The commission will assess the information you’ve provided within 48 hours to make sure: If your application doesn’t provide enough information for the commission to decide whether your organisation is a charity, it will be returned. Don’t worry we won’t send you spam or share your email address with anyone. The meeting must be within five months of the end of financial year, receive and review an annual company statement and pay an annual review fee. Registration of a company creates a legal entity separate from its members. What disclosure documents do you need to give potential investors when raising funds? Charitable Incorporated OrganisationsA Guide to establishing your charity as a CIO1 For the first time in 400 years there is now a legal structure designed exclusively for registered charities. Lodging prospectuses and other disclosure documents. Charitable incorporated organisation (CIO) A CIO is an incorporated structure designed for charities. For example, if registered in Victoria, they can only conduct business in Victoria. We’ll send you a link to a feedback form. Your ‘purposes’ describe what your charity is set up to achieve. But you can still apply to HM Revenue and Customs for recognition as a charity to get charity tax breaks and claim gift aid. You also need: If your charity works with vulnerable people (including children), you’ll need to confirm that you’ve read the commission’s guidance on protecting vulnerable groups including children and sign a declaration that the trustees have carried out all necessary checks required by law. It will take only 2 minutes to fill in. The commission will make a decision based on the information provided and any relevant law, to: If the commission decides your organisation is a charity and should be registered, it will: If you haven’t already done so, don’t forget to register with HM Revenue and Customs for tax relief. Your organisation must be able to show that it benefits the public. To apply in Welsh, log in and select ‘Welsh version’. Information about applying for and maintaining your licence or professional registration. You create a CIO by registering with the Charity Commission. How to register your charity once it has been set up, what you need before you start your application and what happens after you apply. Watch the commission’s video tutorial explaining the process of applying to register a charity. Some charities can’t register with the commission because they’re regulated by a different organisation (they’re ‘exempt’). This service is available in Welsh. Click on Start up a Charity and then registering a CIO. All the details concerning the CIO are held by the Charity Commissioners and not Companies House. You can apply to the commission to register this sort of charity voluntarily but the commission will only consider applications in exceptional circumstances. You must choose a structure for your charity, which will affect things like: Your charitable companies will have to be limited by guarantees rather than shares when you register. For example, because: The commission will return your application to you to resubmit if it’s unclear or incomplete. We’ll send you a link to a feedback form. Part 11 of the Charities Act 2011 creates the basic legal framework, complemented by the Charitable Incorporated Organisations (General) Regulations 2012, the Charities Act 2011 (Charitable Incorporated Organisations) (Constitutions) Regulations 2012 and the Charitable Incorporated Organisations (Insolvency and Dissolution) Regulations 2012. This means you have: Use the Charity Commission’s ‘Apply to register a charity’ service. Check business name details are up to date, Request an alternative registration period for business name, Steps to transfer a business name to a new owner, Steps to register a business name with a transfer number, ASIC-initiated cancellation of business name. I'm a company officeholder, what are my registration obligations? It will take only 2 minutes to fill in. Incorporated associations are registered under state and territory legislation, which is not administered by ASIC. You can register an incorporated association as an Australian registered body. There are different ways you can register as a charitable or not-for-profit organisation. How ASIC regulates financial services and products and what to do when you have a problem with your finances. Don’t worry we won’t send you spam or share your email address with anyone. The limit is usually the amount members will contribute to the property of the company if it is wound up. For example, if registered in Victoria, they can only conduct business in Victoria. When can you raise funds without a disclosure document? For the first time in 400 years there is now a legal structure designed exclusively for registered charities. You will get an automated email to confirm your application has been received. Charitable Incorporated Organisations have to keep a register of trustees which is available for inspection, as well as one for members. If a public company limited by guarantee subsequently registers with the Australian Charities and Not-for-profits Commission (the ACNC), some of these Corporations Act obligations are turned off. When to apply to register your charity Usually, you must register with the Charity Commission if your charity is based in England or Wales and has over £5,000 income per year. This means the liability of the company’s members is limited. The commission can’t register charities that aren’t based in England and Wales - Scotland and Northern Ireland have their own charity regulators. You can either: Don’t include personal or financial information like your National Insurance number or credit card details. You don’t need to register with Companies House. Some charitable and not for profit organisations are eligible for reduced fees, have a whistleblower policy from 1 January 2020. tell us when their details change and lodge any documents within the required timeframe. If you are applying to register a new CIO please ensure its name does not require Companies’ House approval. There are rules on what words you can use in your name. If this happens you will be asked to resubmit it. We use cookies to collect information about how you use GOV.UK.
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