CSM Perimeter Signage Limited - Filleted accounts

Registered number

05855967

CSM Perimeter Signage Limited

Report and Accounts

31 December 2016

CSM Perimeter Signage Limited
Registered number:		05855967
Directors' Report

The directors present their report and accounts for the year ended 31 December 2016.

Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.

Directors
The following persons served as directors during the year:

	P Collard
	V Gomes
	C H Jones

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



This report was approved by the board on 13 September 2017 and signed on its behalf.





P Collard
Director

CSM Perimeter Signage Limited
Registered number:	05855967
Balance Sheet
as at 31 December 2016

		2016		2015
£			£
Current assets
Debtors - owed by group undertakings		113		113

Net Assets/(Liabilities)		113		113


Capital and reserves
Called up share capital		113		113

Shareholder's funds		113		113


The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Act.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.





P Collard
Director
Approved by the board on 13 September 2017

CSM Perimeter Signage Limited
Notes to the Accounts
for the year ended 31 December 2016

1	Accounting policies
	The accounts have been prepared under the historical cost convention.


2	Controlling party

	The company’s immediate parent undertaking and its immediate controlling party is CSM Sport and Entertainment Holdings Limited, incorporated in the United Kingdom and registered in England and Wales. The company’s ultimate parent company and controlling party from 16 October 2015 to present date was PM VII S.a.r.l, a company incorporated and registered in Luxembourg. The largest group for which the group financial statements are prepared and of which the group is a member is Chime Group Holdings Limited which is incorporated in the United Kingdom and registered in England and Wales. The smallest group for which the group financial statements are prepared and of which the group is a member is Chime Group Limited which is incorporated in the United Kingdom and registered in England and Wales. Copies of their financial statements are available from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.


3	Other information

	CSM Perimeter Signage Limited is a private company limited by shares and incorporated in England. Its registered office is:

	PO BOX 70693
	62 Buckingham Gate
	London
	United Kingdon
	SW1P 9ZP