C1 - Particulars of a charge created by a company

C1
Particulars of a charge created by a company
incorporated in the State
Section 409(3) Companies Act 2014
Company number
CRO receipt date stamp & barcode
Please complete in black typescript or in BOLD CAPITALS, referring to explanatory notes
Company name
in full
The company name must correspond exactly with the name on the Register
Description of the
Charge
note one and
two
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which excludes a mortgage or charge (oral or written) over any interest described in Section 408(1)(a)
to (e) of the Companies Act 2014
Day
Month
Date created
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Short particulars of
the property charged
R
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V
Year
A correctly completed Form C1 must be lodged with the CRO
within 21 days as set out in section 409(3) of the Companies
Act 2014.
note three
D
DO
note three
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Further particulars
The description and particulars of the charge detailed above do not include extraneous
material described in section 412(6) Companies Act 2014
Presenter details
Person to whom queries can be addressed
Name
Address
E-Mail
Fax number
Telephone number
Contact Person
Dx Mail/Exchange
Reference number
Persons entitled to
the charge
note four
Name and address of charge holder(s)
Name
Address
Name
Address
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Address
Verification
note five
Company e-mail
address
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Name
The form must be signed by the company secretary, company director or solicitor acting on
behalf of the company and by a person duly authorised on behalf of the charge holder.
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Signature on behalf of the company
Position held
Name in block letters or typed
Nature of interest in the charge
Signature on behalf of charge holder
Position held
Name in block letters or typed
Nature of interest in the charge
Please nominate an e-mail address. The certificate will issue to this e-mail address in
electronic format. This is required information.
NOTES ON COMPLETION OF FORM C1
These notes should be read in conjunction with the relevant legislation.
This form must be completed in full and in accordance with the following notes.
General
A charge, in relation to a company, means a mortgage or charge, in an agreement (written or
oral) that is created over an interest in any property, assets or undertaking of the company, but
does not include a mortgage or charge, in an agreement (written or oral), that is created over an
interest in (a) cash;
(b) money credited to an account of a financial institution, or any other deposits
(c) shares, bonds or debt instruments;
(d) units in collective investment undertakings or money market instruments; or
(e) claims and rights (such as dividends or interest) in respect of any thing referred to in any of
the foregoing paragraphs (b) to (d).
note one
A description of the instrument eg. Trust Deed, Mortgage, Debenture, fixed or floating charge
etc as the case may be, should be given. The description should not exceed the space
provided.
note three Please print within the box provided. Maximum 250 words. If the short particulars cannot be
fitted into the allotted space, please place an X in the box and attach the further particulars.
Extraneous material as set out in section 412(6) Companies Act 2014 should not be included
(negative pledge, any events that crystallise a floating charge or any restrictions on the use of
any charged asset).
note two
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This does not apply to particulars of a negative pledge included in particulars of a floating charge
granted by a company to the Central Bank for the purposes of either providing or securing
collateral.
note four
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note five
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Insert the name and address of each person entitled to the charge.
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Where the signature is on behalf of the company, the position held must be one of the following:
(1)Director, (2) Secretary , (3) Solicitor acting on behalf of the company
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A correctly completed Form C1 must be lodged with the CRO within 21 days as set out in section 409
of the Companies Act 2014.
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Completing Form C1
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Form C1 can also be filed online - see www.core.ie
Please see information leaflet 27 regarding priority of charges and the option of e-filing.
When you have completed and signed the form, please file with the CRO. The Public Office is at
14 Parnell Square, Dublin 1. DX Number 145001.
If submitting by post, please send with the prescribed fee to the Registrar of Companies at:
The Mortgages Section, Companies Registration Office, 14 Parnell Square, Dublin 1
Please carefully study the explanatory notes above. A Form C1 that is not completed correctly or is not accompanied by
the correct fee will be rejected and returned to the presenter by the CRO.
FURTHER INFORMATION ON THE COMPLETION OF FORM C1 IS AVAILABLE FROM www.cro.ie
OR BY EMAIL at [email protected]