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Disclaimer: This is not legal advice. Legislation and case law change. Always consult a qualified solicitor for your specific situation.

UK Law Reference
All Legislation
Charity Law
SI 2012/3012
England & Wales
amended

Charitable Incorporated Organisations (General) Regulations 2012

Last amended by The Charitable Incorporated Organisations (Notification Requirements: Social Housing) Regulations 2023 in 2023. 1 recorded amendment effect (legislation.gov.uk changes data).

Independent editorial summary — not the official statute text. Read the official version on legislation.gov.uk.

Summary

The CIO Regulations 2012 set out the detailed rules for Charitable Incorporated Organisations, a corporate form created specifically for charities. CIOs have legal personality and limited liability but are regulated only by the Charity Commission (not Companies House), reducing regulatory burden.

Key Points

  • CIO is a body corporate with legal personality separate from its members (reg. 3)
  • Members' liability limited to their guarantee (if any) in the constitution
  • CIO must be registered with Charity Commission, not Companies House
  • Constitution must include name, purposes, principal office, and trustee provisions
  • Sets out requirements for conversion of existing charities/companies to CIO
  • Provides for amalgamation and winding up of CIOs

Parts & Sections

Amendments History

2012The Charitable Incorporated Organisations (General) Regulations 2012

97 recorded amendment effects (legislation.gov.uk changes data).

2022The Charities Act 2022 (Commencement No. 1, Consequential and Saving Provision) Regulations 2022

1 commencement (coming-into-force) effect (legislation.gov.uk changes data).

2017The Charitable Incorporated Organisations (Conversion) Regulations 2017

1 recorded amendment effect (legislation.gov.uk changes data).

2023The Charitable Incorporated Organisations (Notification Requirements: Social Housing) Regulations 2023

1 recorded amendment effect (legislation.gov.uk changes data).

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