Caseware UK (AP4) 2023.0.135 2023.0.135 2023-12-312023-12-3122023-01-01The principal activity of the company is that of holding assets for nominees.true2truetrue 13524109 2023-01-01 2023-12-31 13524109 2021-07-22 2022-12-31 13524109 2023-12-31 13524109 2022-12-31 13524109 c:Director2 2023-01-01 2023-12-31 13524109 d:CurrentFinancialInstruments 2023-12-31 13524109 d:CurrentFinancialInstruments 2022-12-31 13524109 d:ShareCapital 2023-12-31 13524109 d:ShareCapital 2022-12-31 13524109 c:OrdinaryShareClass1 2023-01-01 2023-12-31 13524109 c:OrdinaryShareClass1 2023-12-31 13524109 c:OrdinaryShareClass1 2022-12-31 13524109 c:EntityHasNeverTraded 2023-01-01 2023-12-31 13524109 c:FRS102 2023-01-01 2023-12-31 13524109 c:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 13524109 c:FullAccounts 2023-01-01 2023-12-31 13524109 c:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 13524109 e:PoundSterling 2023-01-01 2023-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 13524109









COLUMBIA ROAD NOMINEES LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2023

 
COLUMBIA ROAD NOMINEES LIMITED
 

CONTENTS



Page
Balance Sheet
 
1
Notes to the Financial Statements
 
2


 
COLUMBIA ROAD NOMINEES LIMITED
REGISTERED NUMBER: 13524109

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
100
100

  
100
100

Total assets less current liabilities
  
 
 
100
 
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 5 
100
100

  
100
100


For the year ended 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 directors acknowledge their 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 have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

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

................................................
J Thorpe
Director

Date: 18 July 2024

The notes on page 2 form part of these financial statements.

Page 1

 
COLUMBIA ROAD NOMINEES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Columbia Road Nominees Limited is a private company, limited by shares, incorporated in England and Wales with registration 13524109. The registered office address is 8th Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ.
The company was formed to act as a nominee and hold private investments as a bare trustee on behalf of the principal beneficiary. The company has consequently been dormant throughout the period and has not entered into any transactions.

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 the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Employees

The average monthly number of employees, including non-payrolled directors, during the year was 2 (2022 - 2).


4.


Debtors

2023
2022
£
£


Called up share capital not paid
100
100



5.


Share capital

2023
2022
£
£
Allotted, called up and unpaid



100 (2022 - 100) Ordinary shares of £1 each
100
100


Page 2