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COMPANY REGISTRATION NUMBER: NI643528
Callender Street Nominees 1 Limited
Filleted Unaudited Financial Statements
31 March 2024
Callender Street Nominees 1 Limited
Statement of Financial Position
31 March 2024
2024
2023
Note
£
£
Fixed assets
Investments
4
2
2
Current assets
Debtors
5
100
100
Creditors: amounts falling due within one year
6
2
2
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----
Net current assets
98
98
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----
Total assets less current liabilities
100
100
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----
Capital and reserves
Called up share capital
100
100
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----
Shareholders funds
100
100
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----
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
For the 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.
Director's responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 26 November 2024 , and are signed on behalf of the board by:
Mr N V W Harra
Director
Company registration number: NI643528
Callender Street Nominees 1 Limited
Notes to the Financial Statements
Year ended 31 March 2024
1. General information
The company is a private company limited by shares, registered in Northern Ireland. The address of the registered office is Metro Building, First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA, United Kingdom.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the going concern basis and in accordance with the historical cost convention. The financial reporting framework that has been applied in their preparation is the Companies Act 2006 (the Act) and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland issued by the Financial Reporting Council. The company qualifies as a small company for the period, as defined by section 382 of the Act, in respect of the financial year, and has applied the rules of the 'Small Companies Regime' in accordance with section 381 of the Act and Section 1A of FRS 102. The financial statements have been presented in pounds sterling (£) which is also the functional currency of the company.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Other financial assets
Other financial assets comprise other debtors. Other financial assets are initially measured a the undiscounted amount of cash receivable and are subsequently measured at amortised cost less impairment, where there is objective evidence of an impairment.
Other financial liabilities
Other financial liabilities include other creditors. Other financial liabilities are measured at invoice price, unless payment is deferred beyond normal business terms or is financed at a rate of interest that is not a market rate. In this case the arrangement constitutes a financing transaction, and the financial liability is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.
Ordinary share capital
The ordinary share capital of the company is presented as equity.
4. Investments
Shares in group undertakings
£
Cost
At 1 April 2023 and 31 March 2024
2
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Impairment
At 1 April 2023 and 31 March 2024
----
Carrying amount
At 31 March 2024
2
----
At 31 March 2023
2
----
5. Debtors
2024
2023
£
£
Other debtors
100
100
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----
6. Creditors: amounts falling due within one year
2024
2023
£
£
Other creditors
2
2
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----