CH NO1 LTD

CH NO1 LTD

CH NO1 LTD - Company Information

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CH NO1 LTD

Company Registration Number:
11331164 (England and Wales)

Unaudited abridged accounts for the year ended 31 May 2019

Period of accounts

Start date: 26 April 2018

End date: 31 May 2019

CH NO1 LTD

Contents of the Financial Statements

for the Period Ended 31 May 2019

Balance sheet
Notes

CH NO1 LTD

Balance sheet

As at 31 May 2019


Notes
13 months to 31 May 2019


£
Current assets
Debtors:   26,617
Investments:   2,106,665
Total current assets: 2,133,282
Creditors: amounts falling due within one year:   (2,113,143)
Net current assets (liabilities): 20,139
Total assets less current liabilities: 20,139
Total net assets (liabilities): 20,139
Capital and reserves
Called up share capital: 100
Profit and loss account: 20,039
Shareholders funds: 20,139

The notes form part of these financial statements

CH NO1 LTD

Balance sheet statements

For the year ending 31 May 2019 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 25 January 2020
and signed on behalf of the board by:

Name: Mr J Harvey
Status: Director

The notes form part of these financial statements

CH NO1 LTD

Notes to the Financial Statements

for the Period Ended 31 May 2019

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

CH NO1 LTD

Notes to the Financial Statements

for the Period Ended 31 May 2019

2. Employees

13 months to 31 May 2019
Average number of employees during the period 1

CH NO1 LTD

Notes to the Financial Statements

for the Period Ended 31 May 2019

3. Related party transactions

The parent company and ultimate controlling party of CH No1 Limited is Hame Capital Limited and its registered office is 585a Fulham Road, London, SW6 5UA. CH No1 Limited is a wholly owned subsidiary by Hame Capital Limited.Included within debtors is balance of £26,617 owed to the company by Hame Capital Limited. Thecompany has elected not to charge interest at this time.