CP Plus Investments Limited - Accounts to registrar (filleted) - small 18.2

CP Plus Investments Limited - Accounts to registrar (filleted) - small 18.2

CP PLUS INVESTMENTS LIMITED - Company Information

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CP PLUS INVESTMENTS LIMITED

Financial Statements

for the Year Ended 30 June 2020






CP PLUS INVESTMENTS LIMITED (REGISTERED NUMBER: 09035302)

Contents of the Financial Statements
for the year ended 30 June 2020










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


CP PLUS INVESTMENTS LIMITED

Company Information
for the year ended 30 June 2020







Directors: I S Langdon
E A Green





Registered office: 10 Flask Walk
London
NW3 1HE





Registered number: 09035302 (England and Wales)





Accountants: Haines Watts
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
Page 1
CP PLUS INVESTMENTS LIMITED (REGISTERED NUMBER: 09035302)

Balance Sheet
30 June 2020

2020 2019
Notes £ £
Fixed assets
Investments 4 3,500,000 3,500,000
Total assets less current liabilities 3,500,000 3,500,000

Capital and reserves
Called up share capital 5 75,000 75,000
Share premium 6 3,425,000 3,425,000
Shareholders' funds 3,500,000 3,500,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2020.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2020 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 9 April 2021 and were signed on its behalf by:





E A Green - Director


The notes form part of these financial statements

Page 2
CP PLUS INVESTMENTS LIMITED (REGISTERED NUMBER: 09035302)

Notes to the Financial Statements
for the year ended 30 June 2020


1. Statutory information

CP Plus Investments Limited is a private company, limited by shares, registered in England and Wales. The company's registered number is 09035302 and registered office address is 10 Flask Walk, London, NW3 1HE.

2. Accounting policies

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. Employees and directors

The average number of employees during the year was NIL (2019 - NIL).

4. Fixed asset investments
Shares in
group
undertakings
£
Cost
At 1 July 2019
and 30 June 2020 3,500,000
Net book value
At 30 June 2020 3,500,000
At 30 June 2019 3,500,000

5. Called up share capital


Allotted, issued and fully paid:
Number: Class: Nominal 2020 2019
value: £ £
750,000 Ordinary 10p 75,000 75,000

6. Reserves
Retained Share
earnings premium Totals
£ £ £

At 1 July 2019 - 3,425,000 3,425,000
Profit for the year - -
At 30 June 2020 - 3,425,000 3,425,000

Page 3