http://www.legislation.gov.uk/uksi/2005/1788/contents/made

The Community Interest Company Regulations 2005

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King's Printer of Acts of Parliament

2015-06-02

COMPANIES

Part 2 of the Companies (Audit, Investigations and Community Enterprise) Act 2004 (the “Act”) makes provision for a new type of company to be known as a community interest company. The Act confers on the Secretary of State powers to make regulations in respect of various aspects of the conduct of community interest companies' affairs and their supervision by the Regulator of Community Interest Companies (the “Regulator”).

The Community Interest Company Regulations 2005

reg. 2

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 27(a)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 2

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 27(b)(i)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 2

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 27(b)(ii)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 2

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 27(c)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 2

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 27(d)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 2

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 27(e)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 2

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 27(f)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 2

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 27(g)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 3(1)(a)(i)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 28

art. 1(3)

The Community Interest Company Regulations 2005

reg. 9(1)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 29

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

reg. 12(1)(c)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 30

art. 1(3)

The Community Interest Company Regulations 2005

reg. 14(1)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 31(a)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 14(1)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 31(b)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 15(1)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 32(a)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 15(6)(a)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 32(b)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 15(6)(b)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 32(c)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 15(6)(c)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 32(d)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 16

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 33

art. 1(3)

The Community Interest Company Regulations 2005

reg. 18(3)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 34

art. 1(3)

The Community Interest Company Regulations 2005

reg. 21(4)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 35

art. 1(3)

The Community Interest Company Regulations 2005

reg. 23(1)(a)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 36

art. 1(3)

The Community Interest Company Regulations 2005

reg. 23(9)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 36

art. 1(3)

The Community Interest Company Regulations 2005

reg. 26(1)(c)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 37(a)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 26(3)(a)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 37(b)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 29 heading

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 38(a)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 29

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 38(b)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 29

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 38(c)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 29

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 38(d)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 29

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 38(e)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 29

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 38(f)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 29

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 38(g)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 29

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 38(h)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 29

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 38(i)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 34(1)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 39(a)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 34(3)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 39(b)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 35(1)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 40(a)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 35(2)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 40(b)

art. 1(3)

The Community Interest Company Regulations 2005

reg. 38(1)(b)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 41

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 1

para. 1(4)(a)(i)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 42(a)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 1

para. 1(4)(a)(ii)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 42(b)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 1

para. 1(4)(c)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 42(c)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 1

para. 1(4)(e)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 42(c)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 1

para. 3(5)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 42(d)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 2

para. 1(4)(a)(i)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 43(a)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 2

para. 1(4)(a)(ii)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 43(b)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 2

para. 1(4)(c)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 43(c)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 2

para. 1(4)(e)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 43(c)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 2

para. 3(5)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 43(d)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 3

para. 1(4)(a)(i)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 44(a)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 3

para. 1(4)(a)(ii)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 44(b)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 3

para. 1(4)(c)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 44(c)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 3

para. 1(4)(e)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 44(c)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 3

para. 3(5)

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 44(d)

Sch. 6

para. 4

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 5

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 45(a)

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 5

The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007

Sch. 4

para. 45(b)

art. 1(3)

The Community Interest Company Regulations 2005

reg 2

The Community Interest Company (Amendment) Regulations 2009

reg 3

The Community Interest Company Regulations 2005

reg 2

The Community Interest Company (Amendment) Regulations 2009

reg 3

The Community Interest Company Regulations 2005

reg 5

The Community Interest Company (Amendment) Regulations 2009

reg 4

The Community Interest Company Regulations 2005

Part 2A (regs 6A)

The Community Interest Company (Amendment) Regulations 2009

reg 5

The Community Interest Company Regulations 2005

regs 7

The Community Interest Company (Amendment) Regulations 2009

reg 6 - 8

The Community Interest Company Regulations 2005

Part 3 (regs 7 - 10) heading

The Community Interest Company (Amendment) Regulations 2009

reg 6

The Community Interest Company Regulations 2005

reg 10

The Community Interest Company (Amendment) Regulations 2009

reg 6

The Community Interest Company Regulations 2005

reg 12

The Community Interest Company (Amendment) Regulations 2009

reg 9

The Community Interest Company Regulations 2005

regs 12 - 16

The Community Interest Company (Amendment) Regulations 2009

regs 9 - 13

The Community Interest Company Regulations 2005

reg 17

The Community Interest Company (Amendment) Regulations 2009

reg 14

The Community Interest Company Regulations 2005

reg 23

The Community Interest Company (Amendment) Regulations 2009

reg 15

The Community Interest Company Regulations 2005

reg 26

The Community Interest Company (Amendment) Regulations 2009

reg 16

The Community Interest Company Regulations 2005

reg 34

The Community Interest Company (Amendment) Regulations 2009

reg 17

The Community Interest Company Regulations 2005

reg 34

The Community Interest Company (Amendment) Regulations 2009

reg 17

The Community Interest Company Regulations 2005

schs 1 - 3 heading

The Community Interest Company (Amendment) Regulations 2009

reg 18

The Community Interest Company Regulations 2005

schs 1 - 3

The Community Interest Company (Amendment) Regulations 2009

regs 19

The Community Interest Company Regulations 2005

schs 1 - 3

The Community Interest Company (Amendment) Regulations 2009

regs 21

The Community Interest Company Regulations 2005

sch 5

The Community Interest Company (Amendment) Regulations 2009

reg 23

The Community Interest Company Regulations 2005

reg. 2

The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014

Sch.

para. 16(2)(a)

reg. 1(2)

The Community Interest Company Regulations 2005

reg. 2

The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014

Sch.

para. 16(2)(b)

reg. 1(2)

The Community Interest Company Regulations 2005

Sch. 1

para. 1(4)(ba)

(bb)

The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014

Sch.

para. 16(3)

reg. 1(2)

The Community Interest Company Regulations 2005

Sch. 2

para. 1(4)(ba)

(bb)

The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014

Sch.

para. 16(3)

reg. 1(2)

The Community Interest Company Regulations 2005

Sch. 3

para. 1(4)(ba)

(bb)

The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014

Sch.

para. 16(3)

reg. 1(2)

The Community Interest Company Regulations 2005

reg. 2

The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014

Sch.

para. 16(4)(a)

reg. 1(2)

The Community Interest Company Regulations 2005

reg. 6A

The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014

Sch.

para. 16(4)(b)

reg. 1(2)

The Community Interest Company Regulations 2005

Sch. 1

para. 1(4)(a)

The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014

Sch.

para. 16(4)(c)

reg. 1(2)

The Community Interest Company Regulations 2005

Sch. 2

para. 1(4)(a)

The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014

Sch.

para. 16(4)(c)

reg. 1(2)

The Community Interest Company Regulations 2005

Sch. 3

para. 1(4)(a)

The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014

Sch.

para. 16(4)(c)

reg. 1(2)

The Community Interest Company Regulations 2005

reg. 6A heading

The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014

Sch.

para. 16(5)

reg. 1(2)

The Community Interest Company Regulations 2005

Pt. 2A heading

The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014

Sch.

para. 16(5)

reg. 1(2)

The Community Interest Company Regulations 2005

reg. 2

The Community Interest Company (Amendment) Regulations 2014

reg. 3(2)

reg. 1(2)

reg. 1(1)

The Community Interest Company Regulations 2005

reg. 2

The Community Interest Company (Amendment) Regulations 2014

reg. 3(3)

reg. 1(2)

reg. 1(1)

The Community Interest Company Regulations 2005

reg. 2

The Community Interest Company (Amendment) Regulations 2014

reg. 3(4)

reg. 1(2)

reg. 1(1)

The Community Interest Company Regulations 2005

reg. 2

The Community Interest Company (Amendment) Regulations 2014

reg. 3(5)

reg. 1(2)

reg. 1(1)

The Community Interest Company Regulations 2005

reg. 2

The Community Interest Company (Amendment) Regulations 2014

reg. 3(6)

reg. 1(2)

reg. 1(1)

The Community Interest Company Regulations 2005

reg. 17(1)(c)

The Community Interest Company (Amendment) Regulations 2014

reg. 4

reg. 1(2)

reg. 1(1)

The Community Interest Company Regulations 2005

reg. 18

The Community Interest Company (Amendment) Regulations 2014

reg. 5

reg. 1(2)

reg. 1(1)

The Community Interest Company Regulations 2005

reg. 20

The Community Interest Company (Amendment) Regulations 2014

reg. 6

reg. 1(2)

reg. 1(1)

The Community Interest Company Regulations 2005

reg. 22 heading

The Community Interest Company (Amendment) Regulations 2014

reg. 7(2)

reg. 1(2)

reg. 1(1)

The Community Interest Company Regulations 2005

reg. 22(1)(a)

The Community Interest Company (Amendment) Regulations 2014

reg. 7(3)

reg. 1(2)

reg. 1(1)

The Community Interest Company Regulations 2005

reg. 22(3)

The Community Interest Company (Amendment) Regulations 2014

reg. 7(4)

reg. 1(2)

reg. 1(1)

The Community Interest Company Regulations 2005

reg. 22(4)(b)

The Community Interest Company (Amendment) Regulations 2014

reg. 7(5)

reg. 1(2)

reg. 1(1)

The Community Interest Company Regulations 2005

reg. 22(5)

The Community Interest Company (Amendment) Regulations 2014

reg. 7(6)

reg. 1(2)

reg. 1(1)

The Community Interest Company Regulations 2005

reg. 27

The Community Interest Company (Amendment) Regulations 2014

reg. 8

reg. 1(2)

reg. 1(1)

The Community Interest Company Regulations 2005

reg. 2

The Companies Act 2006 (Consequential Amendments etc) Order 2008

Sch. 1

para. 242(2)(a)

art. 6

art. 2(2)

The Community Interest Company Regulations 2005

reg. 2

The Companies Act 2006 (Consequential Amendments etc) Order 2008

Sch. 1

para. 242(2)(b)

art. 6

art. 2(2)

The Community Interest Company Regulations 2005

reg. 26(1)(c)

The Companies Act 2006 (Consequential Amendments etc) Order 2008

Sch. 1

para. 242(3)

Sch. 2

art. 6

art. 2(2)

The Community Interest Company Regulations 2005

reg. 26(3)

The Companies Act 2006 (Consequential Amendments etc) Order 2008

Sch. 1

para. 242(3)

Sch. 2

art. 6

art. 2(2)

The Community Interest Company Regulations 2005

reg. 29

The Companies Act 2006 (Consequential Amendments etc) Order 2008

Sch. 1

para. 242(4)

art. 6

art. 2(2)

The Community Interest Company Regulations 2005

Sch. 1

The Companies Act 2006 (Consequential Amendments etc) Order 2008

Sch. 1

para. 242(5)

art. 6

art. 2(2)

The Community Interest Company Regulations 2005

Sch. 2

The Companies Act 2006 (Consequential Amendments etc) Order 2008

Sch. 1

para. 242(5)

art. 6

art. 2(2)

The Community Interest Company Regulations 2005

Sch. 3

The Companies Act 2006 (Consequential Amendments etc) Order 2008

Sch. 1

para. 242(5)

art. 6

art. 2(2)

The Community Interest Company Regulations 2005

reg. 2

The Companies (Miscellaneous Reporting) Regulations 2018

reg. 21

reg. 1(3)

The Community Interest Company Regulations 2005

reg. 26(1)(c)

The Companies (Miscellaneous Reporting) Regulations 2018

reg. 22(a)

reg. 1(3)

The Community Interest Company Regulations 2005

reg. 26(1A)

The Companies (Miscellaneous Reporting) Regulations 2018

reg. 22(b)

reg. 1(3)

The Community Interest Company Regulations 2005

Sch. 4A

The Companies (Miscellaneous Reporting) Regulations 2018

Sch.

reg. 1(3)

The Community Interest Company Regulations 2005

Sch. 1

para. 1(4)(e)

The Charities and Trustee Investment (Scotland) Act 2005 (Consequential Provisions and Modifications) Order 2006

Sch.

para. 12

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 2

para. 1(4)(e)

The Charities and Trustee Investment (Scotland) Act 2005 (Consequential Provisions and Modifications) Order 2006

Sch.

para. 12

art. 1(3)

The Community Interest Company Regulations 2005

Sch. 3

para. 1(4)(e)

The Charities and Trustee Investment (Scotland) Act 2005 (Consequential Provisions and Modifications) Order 2006

Sch.

para. 12

art. 1(3)

The Community Interest Company Regulations 2005

reg. 29

The Community Interest Company (Amendment) Regulations 2012

reg. 2(2)

reg. 3

reg. 1

The Community Interest Company Regulations 2005

reg. 29A

The Community Interest Company (Amendment) Regulations 2012

reg. 2(3)

reg. 3

reg. 1

The Community Interest Company Regulations 2005

reg. 2

The Financial Services Act 2012 (Mutual Societies) Order 2013

Sch. 11

para. 14

Sch. 12

art. 1(1)

The Community Interest Company Regulations 2005

reg. 23(10)

The Housing and Regeneration Act 2008 (Consequential Provisions) (No. 2) Order 2010

Sch. 1

para. 42

Sch. 2

art. 1(2)

The Community Interest Company Regulations 2005

PART 1Citation, commencement and interpretation

1Citation and commencement

2Interpretation

PART 2The community interest test and excluded companies

3Political activities not to be treated as being carried on for the benefit of the community

4Other activities not to be treated as being carried on for the benefit of the community

5Section of the community

6Excluded companies

PART 3Requirements concerning the memorandum and articles

7Company without share capital

8Company with share capital

9Alternative provisions

10Declaration of dividends

PART 4Prescribed documents

11Prescribed formation documents

12Prescribed conversion documents

PART 5Alteration of objects

13Requirement for Regulator’s approval

14Documents to be delivered to registrar of companies

15Decisions etc

16Exemptions

PART 6Restrictions on distributions and interest

17Declaration of dividends

18Maximum dividend per share

19Maximum aggregate dividend

20Carrying forward of unused dividend capacity from previous financial years

21The interest cap

22Initial level and subsequent variation of dividend caps and interest cap

23Distribution of assets on a winding up

24Redemption and purchase of shares

25Reduction of share capital

PART 7Community interest company report

26General

27Information about dividends

28Information about debts or debentures on which a performance-related rate is payable

29Application of the 1985 Act

PART 8Managers

30Remuneration

31Security

32Failure and removal

33Reports

PART 9The registrar of companies

34Modifications and amendments

35Documents

PART 10Fees

36Fees payable by a community interest company

PART 11The Appeal Officer

37Time limits

38Notice of appeal

39Appeal procedure etc

40Determination of appeal

41Dismissal of appeal

42Reasons

SCHEDULE 1PROVISIONS PRESCRIBED FOR THE MEMORANDUM OR ARTICLES OF A COMMUNITY INTEREST COMPANY LIMITED BY GUARANTEE WITHOUT A SHARE CAPITAL

1(1) The company shall not transfer any of its assets...

2(1) The subscribers to the memorandum are the first members...

3(1) A person who is not a member of the...

4(1) Questions arising at a meeting of directors shall be...

SCHEDULE 2PROVISIONS PRESCRIBED FOR THE MEMORANDUM OR ARTICLES OF A COMMUNITY INTEREST COMPANY LIMITED BY SHARES, OR LIMITED BY GUARANTEE WITH A SHARE CAPITAL

1(1) The company shall not transfer any of its assets...

2(1) The directors may refuse to register the transfer of...

3(1) A person who is not a member of the...

4(1) Questions arising at a meeting of directors shall be...

SCHEDULE 3ALTERNATIVE PROVISIONS PRESCRIBED FOR THE MEMORANDUM OR ARTICLES OF A COMMUNITY INTEREST COMPANY LIMITED BY SHARES, OR LIMITED BY GUARANTEE WITH A SHARE CAPITAL

1(1) The company shall not transfer any of its assets...

2(1) The directors may refuse to register the transfer of...

3(1) A person who is not a member of the...

4(1) Questions arising at a meeting of directors shall be...

SCHEDULE 4CALCULATION OF THE AVERAGE DEBT OR SUM OUTSTANDING UNDER A DEBENTURE DURING A 12 MONTH PERIOD

1(1) The average amount of a debt or sum outstanding...

2Where the amount of the debt or the sum outstanding...

SCHEDULE 5FEES PAYABLE TO THE REGISTRAR OF COMPANIES

2005 No. 1788

COMPANIES

The Community Interest Company Regulations 2005

Made30th June 2005

Coming into force1st July 2005

Whereas a draft of these Regulations has been laid before and approved by a resolution of each House of Parliament;

Now therefore, in exercise of the powers conferred upon her by sections 30(1) to (4), 30(7), 31, 32(3), (4) and (6), 34(3), 35(4) to (6), 36(2), 37(7), 47(12) and (13), 57(1) and (2), 58, 59(1) and 62(2) and (3) of and paragraph 4 of Schedule 4 to the Companies (Audit, Investigations and Community Enterprise) Act 20041, the Secretary of State hereby makes the following Regulations: