CT_DIRECTOR_LIMITED - Accounts
CT_DIRECTOR_LIMITED - Accounts
Company Registration No. 07505092 (England and Wales)
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2013
COMPANY INFORMATION
Directors
(Appointed 4 July 2014)
Secretary
Company number
Registered office
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2013
- 1 -
The directors present their report and unaudited financial statements for the year ended 31 December 2013. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 January 2013:
(Appointed 4 July 2014)
(Resigned 11 July 2014)
(Resigned 7 January 2014)
On behalf of the board
Director
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2013
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
BALANCE SHEET
AS AT
31 DECEMBER 2013
- 2 -
2013
2012
Notes
£
£
Current assets
Debtors
2
1
1
Total assets less current liabilities
1
1
Capital and reserves
Called up share capital
3
Shareholders' funds
Audit exemption statement
Directors' responsibilities:
-
-
Approved by the Board and authorised for issue on 3 September 2014
Director
Company Registration No. 07505092
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2013
- 3 -
1
Accounting policies
1.1
Accounting convention
The company has ceased trading. For this reason, and as required by FRS 18.21, the directors have prepared the financial statements on the basis that the company is no longer a going concern.
The company has not produced a cashflow statement on the basis that the ultimate parent undertaking, Capita plc, has prepared a group cashflow statement in accordance with FRS1 (revised).
1.2
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
1.3
Related party transactions
The company has taken advantage of the exemption under FRS 8: Related Party Disclosures not to disclosetransactions entered into between two or more members of Capita plc, provided that any subsidiary undertaking which is a party to the transaction is wholly owned by a member of that group.
2
Debtors
2013
2012
£
£
Amounts owed by group undertakings and undertakings in which the company has a participating interest
3
Share capital
2013
2012
£
£
Allotted, called up and fully paid
4
Control
The company's immediate parent undertaking is Capita Trust Nominees No.1 Limited, a company incorporated in England and Wales.
The company's ultimate parent undertaking is Capita plc, a company incorporated in England and Wales. The accounts of Capita plc are available from the registered office at 71 Victoria Street, London, SW1H 0XA.
The company's ultimate parent undertaking is Capita plc, a company incorporated in England and Wales. The accounts of Capita plc are available from the registered office at 71 Victoria Street, London, SW1H 0XA.