A Companies House email lands in your inbox.
Your stomach drops instantly.
“Your confirmation statement is overdue.”
Suddenly, your mind starts racing.
- Have I done something wrong?
- Is my CIC now in trouble?
- Is this the same thing as my accounts?
- Can Companies House fine me?
- Could my company actually be struck off?
If you are a first-time Community Interest Company director, this moment can feel incredibly stressful.
And the truth is, many directors only realise how important the confirmation statement is after warning notices start arriving.
What makes this worse is that most online guidance is written in technical language that feels cold, generic, and difficult to understand.
But here is the good news.
Once you understand what a confirmation statement actually is — and how the filing process works — it becomes much easier to manage.
In this guide, we will explain:
- what a CIC confirmation statement is
- why Companies House requires it
- how to file form CS01 online
- confirmation statement deadlines
- the mistakes most first-time directors make
- what happens if your filing becomes overdue
- how to avoid unnecessary Companies House problems
By the end, you will know exactly what your Community Interest Company needs to do to remain compliant and file with confidence.
What Is a CIC Confirmation Statement?
A confirmation statement is a legal filing submitted to Companies House to confirm your company information is accurate and up to date.
It is filed using form CS01.
Every Community Interest Company must file one — even if absolutely nothing changed during the year.
This is where many first-time directors become confused.
A lot of people assume:
“If nothing changed, surely I don’t need to file anything?”
Unfortunately, that is not how Companies House sees it.
The confirmation statement exists to officially confirm that your CIC details on the public register remain correct.
This includes:
- your registered office address
- director information
- SIC codes
- shareholder details
- Persons With Significant Control (PSC)
Importantly, the confirmation statement is completely separate from:
- annual accounts
- Corporation Tax returns
- the CIC34 Community Interest Report
Filing your accounts does NOT automatically file your confirmation statement.
This misunderstanding causes serious compliance issues for many CICs every year.
Do Community Interest Companies Need To File Confirmation Statements?
Yes.
All Community Interest Companies must file annual confirmation statements with Companies House.
Many first-time directors wrongly believe that because a CIC operates for community benefit, the filing rules somehow differ from normal limited companies.
They do not.
A CIC is still a registered company structure.
That means it must comply with Companies House filing obligations just like any other UK company.
This includes:
- confirmation statements
- annual accounts
- director updates
- PSC reporting
- maintaining accurate public records
This is where many directors get caught out.
Some only discover the filing requirement after:
- receiving warning notices
- struggling with banking checks
- applying for funding
- noticing their filing status is overdue online
What most first-time directors do not realise is that compliance issues often begin with very small misunderstandings.
Why Companies House Requires Confirmation Statements
Many directors ask:
“Why does Companies House even need this every year?”
The answer is transparency.
Companies House maintains a public register so that:
- the public
- banks
- suppliers
- funders
- regulators
can see who controls a company and whether its information is accurate.
Confirmation statements help Companies House ensure:
- company records remain updated
- directors are identifiable
- ownership information is transparent
- businesses remain accountable
For Community Interest Companies, this matters even more.
Because CICs operate for social benefit, public trust and transparency are extremely important.
This is one reason Companies House takes overdue confirmation statements seriously.
What Information Is Confirmed on Form CS01?
When filing your confirmation statement, you are confirming that important company information remains accurate.
This includes several areas.
Registered Office Address
Your registered office address is where Companies House and HMRC send official correspondence.
If this address is outdated, important notices can easily be missed.
This small issue alone can create major problems later.
Director Information
Director records must remain accurate and updated.
Incorrect information can raise compliance concerns and create confusion.
SIC Codes
SIC codes describe what your CIC actually does.
Many companies choose incorrect SIC codes during formation and never review them again.
Shareholder Information
If your CIC is limited by shares, shareholder details must remain accurate.
Persons With Significant Control (PSC)
PSC information identifies individuals who significantly influence or control the company.
Companies House treats PSC reporting very seriously.
Company Email Address
Companies House increasingly relies on digital communication, making accurate email details very important.
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Confirmation Statement vs CIC Accounts vs CIC34 — The Difference Most Directors Confuse
This is one of the biggest misunderstandings among first-time CIC directors.
Many people assume:
“I already filed my accounts, so everything must be complete.”
Unfortunately, Companies House treats these as completely separate obligations.
The Confirmation Statement (CS01)
The confirmation statement confirms company information is accurate.
It does NOT contain financial figures.
Annual Accounts
Annual accounts explain your CIC’s financial performance and position during the year.
These are entirely separate filings.
The CIC34 Community Interest Report
The CIC34 explains how your CIC benefited the community during the year.
Again, this is separate from both accounts and the confirmation statement.
Filing one document does not automatically file the others.
This misunderstanding causes many CIC directors to become accidentally non-compliant.
The Mistakes Most First-Time CIC Directors Make
The reality is that most confirmation statement problems begin with confusion — not deliberate non-compliance.
“I Thought Filing Accounts Was Enough”
This is one of the most common misunderstandings.
Accounts and confirmation statements are completely separate Companies House obligations.
“Nothing Changed So I Assumed I Didn’t Need To File”
Even if absolutely nothing changed, your confirmation statement still needs to be submitted.
“I Missed The Deadline By a Few Weeks”
What starts as a small delay can quickly become:
- warning notices
- strike-off concerns
- funding issues
- banking problems
“I Thought My Accountant Handled Everything”
Never assume.
Always confirm responsibilities clearly.
“I Didn’t Know CICs Had To File CS01”
Many first-time directors assume CICs follow different rules because they operate for community benefit.
Unfortunately, Companies House still expects full compliance.
CIC Confirmation Statement Deadline Explained
A confirmation statement is normally required every 12 months.
Your CIC has what Companies House calls a “review period.”
At the end of that review period, you usually have 14 days to file your confirmation statement.
This is where confusion often begins.
Many directors mistakenly believe:
- the review period itself is the deadline
- filing a few weeks late “does not matter”
- Companies House will endlessly remind them
Unfortunately, these assumptions can create serious problems later.
If you are unsure about your deadline, you can check directly through the official Companies House register:
Companies House company search service
Staying ahead of deadlines is one of the easiest ways to avoid unnecessary stress.
How To File a CIC Confirmation Statement Online (Step-by-Step)
For most directors, filing online is the easiest option.
Step 1 — Sign Into Companies House
Access the official filing service here:
File your confirmation statement online
Step 2 — Access Your CIC
Search for your company and open the filing area.
Step 3 — Review Your Company Information
Carefully check:
- director details
- address information
- SIC codes
- PSC records
This is where many filing mistakes happen.
Step 4 — Update Any Changes
Update anything that changed before filing the confirmation statement.
Step 5 — Submit Form CS01
Once satisfied everything is accurate, submit the filing.
Step 6 — Pay the Filing Fee
Companies House charges a filing fee for confirmation statements.
Always check the latest official guidance before filing:
Government guidance for filing confirmation statements
What Happens If Your CIC Confirmation Statement Becomes Overdue?
This is the stage many directors underestimate.
An overdue confirmation statement can eventually lead to:
- warning notices
- Companies House enforcement
- compulsory strike-off action
- banking concerns
- funding problems
- reputational damage
And for Community Interest Companies, reputation matters enormously.
Funders, grant providers, banks, and stakeholders often review Companies House records before making decisions.
An overdue filing can damage confidence very quickly.
What starts as:
“I’ll deal with it next week”
can slowly escalate into a much more stressful situation.
Frequently Asked Questions About CIC Confirmation Statements
What is form CS01?
CS01 is the official form used to file a confirmation statement with Companies House.
Do CICs need confirmation statements?
Yes. All Community Interest Companies must file annual confirmation statements.
Is a confirmation statement the same as annual accounts?
No. These are completely separate filings.
Can I file a confirmation statement myself?
Yes. Many directors file directly through the Companies House online service.
What happens if I miss the deadline?
Companies House may begin enforcement or strike-off action if filings remain overdue.
Can a CIC be struck off for missing CS01?
Yes. Persistent failure to file confirmation statements can eventually result in compulsory strike-off action.
What is the difference between a CIC34 and CS01?
The CIC34 explains community benefit activities, while the CS01 confirms company information remains accurate.
File Your CIC Confirmation Statement Today
For many first-time CIC directors, confirmation statements can quickly become confusing, stressful, and easy to overlook — especially when Companies House deadlines, CS01 filings, and ongoing compliance obligations all start piling up at once.
What most directors do not realise is that one missed filing or small mistake can eventually lead to warning notices, banking problems, funding concerns, or even strike-off action from Companies House.
You do not have to deal with it alone.
At KG Accountants, we specialise in supporting Community Interest Companies across the United Kingdom with:
- CIC confirmation statement filings
- Companies House compliance
- Ongoing CIC support
- First-time director guidance
- Annual filing reminders and compliance support
Ready to streamline your financial compliance and ensure your confirmation statement is filed accurately and on time?
Let our expert CIC accountants take the pressure off so you can focus on running your organisation and delivering impact to your community.
Call us today on 0207 078 7477 or complete our enquiry form in order to book your FREE initial CIC consultation.
Categories: Community Interest Companies, Confirmation Statement, Confirmation statement (CS01)
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