Due to Companies House releasing their new requirements for organisations under the Economic Crime and Corporate Transparency Act, we have taken the view that the Centre of CPD Excellence should not be listed on the register as they use a PO BOX which means they are non-traceable and non-verifiable.
Although Centre of CPD Excellence is not a limited company we have taken the view that the requirements within the Act should be applicable to all business types, not just those that are registered with Companies House. We feel that it is imperative that the CPD Consumer has the confidence that they are dealing with a genuine CPD Accreditation Service Provider, where the business owners have been identified and are contactable in the event of a legal issue.
The CPD Accreditation Service Providers below do not comply with the regulations set out within the 'Economic Crime and Corporate Transparency Act'. The Act introduces ID verification for business owners and an appropriate trading/ registered office (PO Box Addresses are not accepted) where legal documentation sent to the company is guaranteed to be delivered to the business owners. We have taken the view that the requirements within the Act should be applicable to all business types, not just those that are registered with Companies House. These changes give the CPD Consumer confidence that they are dealing with a genuine CPD Accreditation Service Provider, where the business owners have been identified and are contactable in the event of a legal issue.
Last Updated: 26th November 2024
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