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Cumulonimbus Limited























Unaudited

Director's report and financial statements



For the year ended 30 September 2023



Registered number: 08804215

 
Cumulonimbus Limited
 

Company Information


Director
Peter Chapman 




Registered number
08804215



Registered office
C/O Buzzacott LLP
130 Wood Street

London

EC2V 6DL




Bankers
HSBC UK Bank Plc
69 Pall Mall

London

SW1Y 5EY





 
Cumulonimbus Limited
 

Contents



Page
Director's report
 
1 - 2
Income statement
 
3
Statement of financial position
 
4
Notes to the financial statements
 
5 - 7


 
Cumulonimbus Limited
 
 
Director's report
For the year ended 30 September 2023

The director presents his report and the financial statements of Cumulonimbus Limited ('the company') for the year ended 30 September 2023.

Principal activity

The principal activity of the company during the year was to act as a corporate member of Buzzacott LLP.

Director

The director who served during the year was:

Peter Chapman 

Director's responsibilities statement

The director is responsible for preparing the Director's report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period.

 In preparing these financial statements, the director is required to:


select suitable accounting policies for the company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and to enable him to ensure that the financial statements comply with the Companies Act 2006He is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements and other information included in Director's reports may differ from legislation in other jurisdictions.

Page 1

 
Cumulonimbus Limited
 

Director's report (continued)
For the year ended 30 September 2023


Small companies regime

In preparing this report, the director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 3 July 2024 and signed on its behalf by:
 





Peter Chapman
Director

Page 2

 
Cumulonimbus Limited
 

Income statement
For the year ended 30 September 2023



  

Profit for the financial year
  

During the year and the preceding financial year, the company received no income and incurred no expenditure and therefore made neither profit or loss.

The notes on pages 5 to 7 form part of these financial statements.

Page 3

 
Cumulonimbus Limited - Registered number: 08804215

Statement of financial position
As at 30 September 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 4 
1,040,678
1,018,517

  
1,040,678
1,018,517

Current assets
  

Cash at bank and in hand
 5 
926
926

  
926
926

Creditors: amounts falling due within one year
 6 
(1,043,357)
(1,021,196)

Net current liabilities
  
 
 
(1,042,431)
 
 
(1,020,270)

Total assets less current liabilities
  
(1,753)
(1,753)

  

Net liabilities
  
(1,753)
(1,753)


Capital and reserves
  

Called up share capital 
 7 
100
100

Profit and loss account
  
(1,853)
(1,853)

  
(1,753)
(1,753)


The director considers that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board on 3 July 2024 and were signed on its behalf by:




Peter Chapman
Director

The notes on pages 5 to 7 form part of these financial statements.

Page 4

 
Cumulonimbus Limited

 
Notes to the financial statements
For the year ended 30 September 2023

1.


General information

The company is a private company limited by shares and incorporated in England and Wales. Its registered office is 130 Wood Street, London, EC2V 6DL.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' ("FRS 102") and the Companies Act 2006. 
The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Fixed asset investments are included at cost less accumulated impairment.

 
2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The company had no employees during the period other than the director (2022 - no employees) who did not recieve any remuneration (2022 - £nil).

Page 5

 
Cumulonimbus Limited

 
Notes to the financial statements
For the year ended 30 September 2023

4.


Fixed asset investments





Other fixed asset investments

£



Cost or valuation


At 1 October 2022
1,018,517


Additions
22,161



At 30 September 2023
1,040,678





5.


Cash and cash equivalents

2023
2022
£
£

Cash at bank and in hand
926
926

926
926



6.


Creditors: amounts falling due within one year

2023
2022
£
£

Amounts owed to other participating interests
1,043,357
1,021,196

1,043,357
1,021,196



7.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



70 (2022 - 70) Ordinary A shares of £1.00 each
70
70
20 (2022 - 20) Ordinary B shares of £1.00 each
20
20
5 (2022 - 5) Ordinary C shares of £1.00 each
5
5
5 (2022 - 5) Ordinary D shares of £1.00 each
5
5

100

100


Page 6

 
Cumulonimbus Limited

 
Notes to the financial statements
For the year ended 30 September 2023

8.


Contingent liabilities

The company had no contingent liabilities at 30 September 2023 or 30 September 2022.


9.


Capital commitments

The company had no capital commitments at 30 September 2023 or 30 September 2022.

Page 7