2023-02-01 2024-01-31 2024-01-31 false true The accounts were prepared in accordance with frs102 There is no accountants report AbridgedAccounts This company is a private limited company 12422474 2024-01-31 12422474 2023-01-31 12422474 2022-01-31 12422474 2023-02-01 2024-01-31 12422474 2022-02-01 2023-01-31 12422474 uk-cd-pres:AllEntityOfficers 2023-02-01 2024-01-31 12422474 uk-cd-pres:AllEntityOfficers 2022-02-01 2023-01-31 12422474 uk-cd-pres:CompanySecretary1 2023-02-01 2024-01-31 12422474 uk-cd-pres:CompanySecretaryDirector1 2023-02-01 2024-01-31 12422474 uk-cd-pres:CompanySecretaryDirector1 2024-01-31 12422474 uk-cd-pres:Director1 2023-02-01 2024-01-31 12422474 uk-cd-pres:Director1 2024-01-31 12422474 uk-cd-pres:AllOrdinaryShares 2024-01-31 12422474 uk-cd-pres:AllPreferenceShares 2024-01-31 12422474 uk-cd-pres:AllOrdinaryShares 2023-01-31 12422474 uk-cd-pres:AllPreferenceShares 2023-01-31 12422474 uk-cd-pres:AllOrdinaryShares 2023-02-01 2024-01-31 12422474 uk-cd-pres:AllPreferenceShares 2023-02-01 2024-01-31 12422474 uk-cd-pres:AllOrdinaryShares 2022-02-01 2023-01-31 12422474 uk-cd-pres:AllPreferenceShares 2022-02-01 2023-01-31 12422474 uk-cd-pres:RegisteredOffice 2023-02-01 2024-01-31 12422474 uk-cd-pres:EntityAccountantsOrAuditors 2024-01-31 12422474 uk-cd-pres:EntityAccountantsOrAuditors 2023-02-01 2024-01-31 12422474 uk-cd-pres:EntityAccountantsOrAuditors 2022-02-01 2023-01-31 12422474 uk-cd-pres:EntityBankers 2023-02-01 2024-01-31 12422474 uk-cd-pres:EntityLawyersOrLegalAdvisers 2023-02-01 2024-01-31 12422474 uk-countries:UnitedKingdom 2023-02-01 2024-01-31 12422474 uk-countries:Europe 2023-02-01 2024-01-31 12422474 uk-countries:NorthAmerica 2023-02-01 2024-01-31 12422474 uk-countries:OtherCountriesRegions 2023-02-01 2024-01-31 12422474 uk-countries:UnitedKingdom 2022-02-01 2023-01-31 12422474 uk-countries:Europe 2022-02-01 2023-01-31 12422474 uk-countries:NorthAmerica 2022-02-01 2023-01-31 12422474 uk-countries:OtherCountriesRegions 2022-02-01 2023-01-31 12422474 uk-gaap-pt:OwnedOrFreeholdTangibleFixedAssets 2023-02-01 2024-01-31 12422474 uk-gaap-pt:LeasedTangibleFixedAssets 2023-02-01 2024-01-31 12422474 uk-gaap-pt:OwnedOrFreeholdTangibleFixedAssets 2022-02-01 2023-01-31 12422474 uk-gaap-pt:LeasedTangibleFixedAssets 2022-02-01 2023-01-31 12422474 uk-gaap-pt:OwnedAssets 2023-02-01 2024-01-31 12422474 uk-gaap-pt:LeasedAssets 2023-02-01 2024-01-31 12422474 uk-gaap-pt:OwnedAssets 2022-02-01 2023-01-31 12422474 uk-gaap-pt:LeasedAssets 2022-02-01 2023-01-31 12422474 uk-gaap-pt:LeasedAssetsHeldAsLessee 2024-01-31 12422474 uk-gaap-pt:LeasedAssetsHeldAsLessee 2023-01-31 12422474 uk-gaap-pt:LeasedAssetsHeldAsLessee 2023-02-01 2024-01-31 12422474 uk-gaap-pt:LeasedAssetsHeldAsLessee 2022-02-01 2023-01-31 12422474 uk-gaap-pt:NetGoodwill 2023-01-31 12422474 uk-gaap-pt:RecipesFormulaeModelsDesignsPrototypes 2023-01-31 12422474 uk-gaap-pt:CopyrightsPatentsTrademarksServiceOperatingRights 2023-01-31 12422474 uk-gaap-pt:OtherResidualIntangibleAssets 2023-01-31 12422474 uk-gaap-pt:NetGoodwill 2023-02-01 2024-01-31 12422474 uk-gaap-pt:RecipesFormulaeModelsDesignsPrototypes 2023-02-01 2024-01-31 12422474 uk-gaap-pt:CopyrightsPatentsTrademarksServiceOperatingRights 2023-02-01 2024-01-31 12422474 uk-gaap-pt:OtherResidualIntangibleAssets 2023-02-01 2024-01-31 12422474 uk-gaap-pt:NetGoodwill 2024-01-31 12422474 uk-gaap-pt:RecipesFormulaeModelsDesignsPrototypes 2024-01-31 12422474 uk-gaap-pt:CopyrightsPatentsTrademarksServiceOperatingRights 2024-01-31 12422474 uk-gaap-pt:OtherResidualIntangibleAssets 2024-01-31 12422474 uk-gaap-pt:Buildings 2023-02-01 2024-01-31 12422474 uk-gaap-pt:Land 2023-02-01 2024-01-31 12422474 uk-gaap-pt:LandBuildings 2023-01-31 12422474 uk-gaap-pt:PlantMachinery 2023-01-31 12422474 uk-gaap-pt:FurnitureFittings 2023-01-31 12422474 uk-gaap-pt:FurnitureFittings 2023-01-31 12422474 uk-gaap-pt:OfficeEquipment 2023-01-31 12422474 uk-gaap-pt:Vehicles 2023-01-31 12422474 uk-gaap-pt:LandBuildings 2023-02-01 2024-01-31 12422474 uk-gaap-pt:PlantMachinery 2023-02-01 2024-01-31 12422474 uk-gaap-pt:FurnitureFittings 2023-02-01 2024-01-31 12422474 uk-gaap-pt:FurnitureFittings 2023-02-01 2024-01-31 12422474 uk-gaap-pt:OfficeEquipment 2023-02-01 2024-01-31 12422474 uk-gaap-pt:Vehicles 2023-02-01 2024-01-31 12422474 uk-gaap-pt:LandBuildings 2024-01-31 12422474 uk-gaap-pt:PlantMachinery 2024-01-31 12422474 uk-gaap-pt:FurnitureFittings 2024-01-31 12422474 uk-gaap-pt:OfficeEquipment 2024-01-31 12422474 uk-gaap-pt:Vehicles 2024-01-31 12422474 uk-gaap-ptx:AdministrativeExpenses 2023-02-01 2024-01-31 12422474 uk-gaap-ptx:AdministrativeExpenses 2022-02-01 2023-01-31 12422474 uk-gaap-ptx:CostSales 2023-02-01 2024-01-31 12422474 uk-gaap-ptx:CostSales 2022-02-01 2023-01-31 12422474 uk-gaap-ptx:DistributionCosts 2023-02-01 2024-01-31 12422474 uk-gaap-ptx:DistributionCosts 2022-02-01 2023-01-31 12422474 uk-gaap-pt:CurrentFinancialInstruments uk-gaap-pt:ListedExchangeTraded 2024-01-31 12422474 uk-gaap-pt:CurrentFinancialInstruments uk-gaap-pt:ListedExchangeTraded 2023-01-31 12422474 uk-gaap-pt:Non-currentFinancialInstruments uk-gaap-pt:ListedExchangeTraded 2024-01-31 12422474 uk-gaap-pt:Non-currentFinancialInstruments uk-gaap-pt:ListedExchangeTraded 2023-01-31 12422474 uk-gaap-pt:CurrentFinancialInstruments uk-gaap-pt:UnlistedNon-exchangeTraded 2024-01-31 12422474 uk-gaap-pt:CurrentFinancialInstruments uk-gaap-pt:UnlistedNon-exchangeTraded 2023-01-31 12422474 uk-gaap-pt:Non-currentFinancialInstruments uk-gaap-pt:UnlistedNon-exchangeTraded 2024-01-31 12422474 uk-gaap-pt:Non-currentFinancialInstruments uk-gaap-pt:UnlistedNon-exchangeTraded 2023-01-31 12422474 uk-gaap-pt:CurrentFinancialInstruments 2024-01-31 12422474 uk-gaap-pt:CurrentFinancialInstruments 2023-01-31 12422474 uk-gaap-pt:WithinOneYear 2024-01-31 12422474 uk-gaap-pt:BetweenOneTwoYears 2024-01-31 12422474 uk-gaap-pt:BetweenTwoFiveYears 2024-01-31 12422474 uk-gaap-pt:MoreThanFiveYears 2024-01-31 12422474 uk-gaap-pt:AfterOneYear 2024-01-31 12422474 uk-gaap-pt:WithinOneYear 2023-01-31 12422474 uk-gaap-pt:BetweenOneTwoYears 2023-01-31 12422474 uk-gaap-pt:BetweenTwoFiveYears 2023-01-31 12422474 uk-gaap-pt:MoreThanFiveYears 2023-01-31 12422474 uk-gaap-pt:AfterOneYear 2023-01-31 12422474 uk-gaap-pt:ShareCapital 2024-01-31 12422474 uk-gaap-pt:SharePremium 2024-01-31 12422474 uk-gaap-pt:RetainedEarningsAccumulatedLosses 2024-01-31 12422474 uk-gaap-pt:RevaluationReserve 2024-01-31 12422474 uk-gaap-pt:OtherReservesSubtotal 2024-01-31 12422474 uk-gaap-pt:ShareCapital 2023-01-31 12422474 uk-gaap-pt:SharePremium 2023-01-31 12422474 uk-gaap-pt:RetainedEarningsAccumulatedLosses 2023-01-31 12422474 uk-gaap-pt:RevaluationReserve 2023-01-31 12422474 uk-gaap-pt:OtherReservesSubtotal 2023-01-31 12422474 1 2023-02-01 2024-01-31 12422474 2 2023-02-01 2024-01-31 12422474 uk-cd-pres:FRS102 2023-02-01 2024-01-31 12422474 uk-cd-pres:AuditExempt-NoAccountantsReport 2023-02-01 2024-01-31 12422474 uk-cd-pres:FullAccounts 2023-02-01 2024-01-31 12422474 uk-cd-pres:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 iso4217:GBP xbrli:pure
 
 
 
 
 
 
 
CMP SYSTEM SERVICES LTD
 
 
Company Registration Number
12422474
 
 
Report of the Directors and
Dormant Company accounts
 
 
Period of accounts
 
Start date 01/02/2023
 
End date 31/01/2024
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 1
CMP SYSTEM SERVICES LTD
 
Contents of the Financial Statements
for the Period Ended 31 January 2024
 
 
Page
Company Information 3
 
Abridged Balance Sheet 4 - 5
 
Notes to the Financial Statements 6 - 8
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 2
CMP SYSTEM SERVICES LTD
 
Company Information
for the Period Ended 31 January 2024
 
Directors CHRISTOPHER MARTIN POPE
 
 
Registered office 2 BANKSIDE DRIVE
THAMES DITTON
ENGLAND
KT7 0AQ
 
Company Registration Number 12422474
 
Accountants Name SAIL INTERNATIONAL LTD
Address 16 THE MALL
SURBITON
ENGLAND
KT6 4EQ
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 3
CMP SYSTEM SERVICES LTD
Balance Sheet
for the Period Ended 31 January 2024
Company registration number 12422474
2024 2023
Notes £ £
Current assets
Debtors 2 12,439 17,374
_______ _______
Total current assets/(liabilities) 12,439 17,374
Creditors
Net current assets 12,439 17,374
_______ _______
Total assets less current liabilities 12,439 17,374
_______ _______
Creditors - amounts falling
due after more than one year 4 12,438 17,373
_______ _______
Long term creditors 12,438 17,373
__ __
Net assets/(liabilities) 1 1
Capital and reserves
Called up share capital 5 1 1
_ _
Total shareholders funds 1 1
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 4
CMP SYSTEM SERVICES LTD
 
Balance Sheet
for the Period Ended 31 January 2024
 
 
 
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The option not to file the profit and loss account has been taken.
 
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The members have agreed to the preparation of abridged accounts.
For the year ending 31 January 2024 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
 
The financial statements were approved by the Board of Directors on 2024-12-20
 
SIGNED ON BEHALF OF THE BOARD BY
 
 
 
 
 
 
 
Name CHRISTOPHER MARTIN POPE
Status DIRECTOR
 
The notes form part of these financial statements
 
Average number of employees during period 0
 
 
 
 
Page 5
CMP SYSTEM SERVICES LTD
Notes to the Financial Statements
for the Period Ended 31 January 2024
1. Accounting policies
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with the small companies regime.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 6
CMP SYSTEM SERVICES LTD
Notes to the Financial Statements
for the Period Ended 31 January 2024
2. Debtors 2024 2023
Other debtors 12,439 17,374
_____ _____
Total 12,439 17,374
3. Creditors amounts falling due within one year 2024 2023
_ _
Total
4. Creditors amounts falling due after more than one year 2024 2023
Bank loans 12,438 17,373
_____ _____
Total 12,438 17,373
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 7
CMP SYSTEM SERVICES LTD
Notes to the Financial Statements
for the Period Ended 31 January 2024
5. Share capital 2024 2023
Authorised type Par value £ £
ORDINARY SHARES 1 1 1
_ _
Total 1 1
Allotted, called up and paid £ £
ORDINARY SHARES 1 1
_ _
Total 1 1
6. Reserves/Retained profit
Retained profit reconciliation £
Reserves at 1 February 2023
Profit/(Loss) for year
Dividends paid
_
Retained Profit/(Loss) at 31 January 2024
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 8