ACCOUNTS - Final Accounts

Share capital

Shares classified as equity

Caseware UK (AP4) 2016.0.181 2016.0.181 2017-06-302017-06-30falsetrueNo description of principal activitytrue2016-07-01 08107720 2016-07-01 2017-06-30 08107720 2017-06-30 08107720 2016-06-30 08107720 c:CompanySecretary1 2016-07-01 2017-06-30 08107720 c:Director1 2016-07-01 2017-06-30 08107720 c:Director2 2016-07-01 2017-06-30 08107720 c:Director3 2016-07-01 2017-06-30 08107720 c:Director4 2016-07-01 2017-06-30 08107720 c:RegisteredOffice 2016-07-01 2017-06-30 08107720 d:CurrentFinancialInstruments 2017-06-30 08107720 d:CurrentFinancialInstruments 2016-06-30 08107720 d:ShareCapital 2017-06-30 08107720 d:ShareCapital 2016-06-30 08107720 c:OrdinaryShareClass1 2016-07-01 2017-06-30 08107720 c:OrdinaryShareClass1 2017-06-30 08107720 c:EntityHasNeverTraded 2016-07-01 2017-06-30 08107720 c:FRS102 2016-07-01 2017-06-30 08107720 c:AuditExempt-NoAccountantsReport 2016-07-01 2017-06-30 08107720 c:FullAccounts 2016-07-01 2017-06-30 08107720 c:PrivateLimitedCompanyLtd 2016-07-01 2017-06-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 08107720 (England and Wales)

COREDIUS LTD

UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2017


COREDIUS LTD

COMPANY INFORMATION

Directors	A R Timson
	C R B Begeer
	E J Croal
	P Moore


Company secretary	F&L CoSec Limited


Registered number	08107720


Registered office	New Penderel House
	4th Floor
	283-288 High Holborn
	London
	United Kingdom
	WC1V 7HP


COREDIUS LTD

CONTENTS

	Page
Directors' report	1
Profit and loss account	1
Balance sheet	2
Notes to the financial statements	3


COREDIUS LTD

DIRECTORS' REPORT

FOR THE YEAR ENDED 30 JUNE 2017

The directors present their report and the financial statements for the year ended 30 June 2017.

Directors

The directors who served during the year were:

A R Timson

C R B Begeer

E J Croal

P Moore

Post balance sheet events

There have been no significant events affecting the Company since the year end.

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

................................................

A R Timson

Director

Date: 27 November 2017

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 30 JUNE 2017

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 1


COREDIUS LTD REGISTERED NUMBER:08107720

BALANCE SHEET

AS AT 30 JUNE 2017

		2017		2016
Note		£		£


Current assets
Debtors: amounts falling due within one year	2	100		100
		100		100
Total assets less current liabilities			100		100

Net assets			100		100

Capital and reserves
Called up share capital	3	100	100
		100	100

For the year ended 30 June 2017 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

................................................

A R Timson

Director

Date: 27 November 2017

The notes on page 3 form part of these financial statements.

Page 2


COREDIUS LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2017

1.Accounting policies

1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

Debtors

					2017	2016
					£	£


Other debtors	100	100
	100	100

Allotted, called up and fully paid

100 Ordinary Shares shares of £1 each	100	100

Page 3