CGML Parcel 2 Limited 11272327 false 2023-04-01 2024-03-31 2024-03-31 The principal activity of the company is that of construction of domestic buildings and management of real estate on a fee or contract basis. Digita Accounts Production Advanced 6.30.9574.0 true 11272327 2023-04-01 2024-03-31 11272327 2024-03-31 11272327 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 11272327 bus:Micro-entities 2023-04-01 2024-03-31 11272327 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 11272327 bus:FilletedAccounts 2023-04-01 2024-03-31 11272327 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 11272327 bus:RegisteredOffice 2023-04-01 2024-03-31 11272327 bus:Director1 2023-04-01 2024-03-31 11272327 bus:Director2 2023-04-01 2024-03-31 11272327 bus:Director3 2023-04-01 2024-03-31 11272327 bus:Director5 2023-04-01 2024-03-31 11272327 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 11272327 bus:Agent1 2023-04-01 2024-03-31 11272327 countries:EnglandWales 2023-04-01 2024-03-31 11272327 2022-04-01 2023-03-31 11272327 2023-03-31 11272327 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 iso4217:GBP xbrli:pure

Registration number: 11272327

CGML Parcel 2 Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2024

 

CGML Parcel 2 Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

CGML Parcel 2 Limited

Company Information

Directors

Mr Jerome Roith

Mr Stephan Mouzouri

Mr Peter Leonard

Mr Jason Borrows

Registered office

23 Leinster Terrace
London
W2 3ET

Accountants

Williamson Croft Accountants Limited
Chartered Certified Accountants
York House
20 York Street
Manchester
M2 3BB

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
CGML Parcel 2 Limited
for the Year Ended 31 March 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of CGML Parcel 2 Limited for the year ended 31 March 2024 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of CGML Parcel 2 Limited, as a body, in accordance with the terms of our engagement letter dated 1 November 2022. Our work has been undertaken solely to prepare for your approval the accounts of CGML Parcel 2 Limited and state those matters that we have agreed to state to the Board of Directors of CGML Parcel 2 Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than CGML Parcel 2 Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that CGML Parcel 2 Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of CGML Parcel 2 Limited. You consider that CGML Parcel 2 Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of CGML Parcel 2 Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Williamson Croft Accountants Limited
Chartered Certified Accountants
York House
20 York Street
Manchester
M2 3BB

14 November 2024

 

CGML Parcel 2 Limited

(Registration number: 11272327)
Balance Sheet as at 31 March 2024

2024
£

2023
£

Current assets

1,594

127,544

Creditors: Amounts falling due within one year

-

(347)

Total assets less current liabilities

1,594

127,197

Accruals and deferred income

(600)

(125,600)

 

994

1,597

Capital and reserves

994

1,597

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
23 Leinster Terrace
London
W2 3ET
England

These financial statements were authorised for issue by the Board on 14 November 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are presented in sterling which is the functional currency of the company.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).

For the financial year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

 

CGML Parcel 2 Limited

(Registration number: 11272327)
Balance Sheet as at 31 March 2024

Approved and authorised by the Board on 14 November 2024 and signed on its behalf by:
 

.........................................
Mr Jason Borrows
Director