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207. COUI - Children Our Ultimate Investment - Accounts February 2009.

207. COUI - Children Our Ultimate Investment - Accounts February 2009.

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Published by: Cazzac111 on May 13, 2012
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11/22/2012

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7
92
F:\NLC\Chris
Jackson\Children
Our
UltimateInvestment
(UK)
NL53099\WP\2009\Final
docs
to
clientWccounts
ye
28
Februa
ry
2009.x1s
CHILDREN:OURULTIMATEINVESTMENT
(UK)
LIMITED
FINANCIAL
STAT
EMEN
T
S-
-__,
YEAR
EN
09'D
28
FEBRUARY
2009
REGISTERED
COMPANY
NUMBER:04001308
F:\NLC\ChrisJackson\Children
OurUltimateInvestment
(UK)
NL53099\WP\2009\Final
docs
to
clientWccounts
ye
28
Februa
ry
2009.xIsAccounts
ye28
Februa
ry
2009.xIsFront
 
To
CHILDREN:OUR
ULTIMATE
INVESTMENT
(UK)LIMITED
BOARD
OF
DIRECTORS
M
Shaw
F
Steel
MBlake
COMPANYSECRETARY
D
Whitmore
COMPANY
REGISTRATION
NO.
04001308
REGISTERED
OFFICE
47BermondseyStreet&
PRINCIPAL
ADDRESS
LONDON
SE1
3XT
REGISTERED
CHARITY
NO.
1099782
AUDITOR
BANKERS
Maclntyre
Hudson
LLP
Chartered
Accountants
Euro
House1394
HighRoad
London
N20
9YZ
Barclays
Bank
plc
Southwark
branch
29
Borough
High
Street
London
SE1
1LY
F:\NLC\Chris
Jackson\ChildrenOurUltimateInvestment
(
UK)
NL53099\WP\2009\Final
docsto
client\Accountsye
28
Februa
ry
2009.xIsAccounts
ye28
Februa
ry
2009.xlslnf
&
Ad
 
CHILDREN:
OUR
ULTIMATEINVESTMENT(UK)LIMITED
THE
DIRECTORS'REPORTYEAR
ENDED28
FEBRUARY
2009
Page
1
The
Board
of
Directorsand
the
Trustees
of
Children:
Our
UltimateInvestment(UK)
Limited
for
the
purposes
of
charity
law,
have
pleasure
in
presenting
their
reporttogetherwith
the
auditedfinancialstatements
of
the
Charityfor
the
yearended
28
February
2009.
Children:
Our
UltimateInvestment
(UK)Limited
is
a
company
limited
by
guarantee.
PRINCIPAL
ACTIVITIES
The
principalactivity
ofthe
Charityis
to
foster
andsupport
the
education,health,
opportunity
anddevelopment
of
childrenandyoungpeople.CONSTITUTION
OFTHE
CHARITY
The
Charity
is
a
company
limited
by
guarantee
and
is
governed
by
theRulesand
Regulations
ofthe
Memorandum
and
Articles
of
Association
incorporatedon24
May
2000.
The
power
ofappointing
and
removingDirectorsand
Trustees
fromtheBoard
is
vested
in
theBoard
of
DirectorsandTrustees.Membership
is
non-transferable
andceasesupondeath.
A
maximum
of
sevenandaminimum
of
two
members
are
requiredatall
times.
The
Charity
has
thepowertoinvest
monies,
not
immediately
required
for
the
furtherance
ofits
objectives,
in
such
investments,securities
or
property
as
it
thinks
fit,
subjectto
a
statutoryrequirements.
CurrentlytheCharity
has
notinvested
any
monies
for
investment,but
has
surplus
money
transferredtoafixed
rate
deposit
accountwithBarclays
Bank
Plc.
CHARITY
OBJECTIVES
TheCharity'sprincipal
objectives
areas
follows:
To
foster
and
supporttheeducation,
health,opportunity
and
development
of
children
and
young
people.
To
meet
theseobjectives
theCharitycontinuestopromote,
initiate,
developandcarryout
education
and
training
andarrangeand
provideassistance
atlectures,
seminars
and
classes
for
children
andyoungpeople.
Its
primaryactivity
is
theTeens
&
ToddlersprojectandtheTeens
&ToddlersSustainability
ReplicationProgramme.There
hasbeen
no
change
in
theCharity'sobjectivesduringthe
year.
TheCharity
continues
to
be
run
by
theBoard
of
Directors
and
Trustees
REVIEWFOR
THE
YEAR
INCORPORATINGACHIEVEMENTS
AND
PERFORMANCE
Progress
and
Key
AchievementsthisYear
COUI
UKcontinuedto
maintain
growthandpositive
impactthroughout
theyear.There
hasbeen
strategic
work
donetoensurethe
long
term
sustainability
oftheCharity.These
achievements
have
provided
for
the
future
stability
of
COUI
UK.
1.
CC
WorksCharity
Consultancy
COUI
commissioned
CC
Worksconsultancy
for
a
six
monthperiod
of
intensivefundraising
and
to
research
grant
giving
bodiesand
corporate
who
would
be
aligned
with
our
mission.
A
database
of
fundershas
been
developed.
Weare
especially
gratefulfor
this
expe
rt
suppo
rt
to
make
the
nextstage
in
our
development.
2.
Partnership
with
the
ImpetusTrust
COUIUK
wassuccessful
in
achieving
a
partnershipwith
theImpetusTrust.
The
Impetusappliesaventure
philanthropy
modelcombining
stragetic
funding
and
expertise
to
charities
that
have
a
significant
impact
onthelives
of
economicallydisadvantagedpeople.
After
sixmonths
of
due
diligence,
a
partnershipwasagreed
in
February09.
We
are
gratefulto
have
theopportunityof
supportfrom
Impetustoevolve
from
being
asmall
charity
1
million
per
year)to
a
mediumsized
one(£3-4million).
F:WLC\ChrisJackson\ChildrenOurUltimate
Investment
(UK)NL53099\WP\2009\Final
does
toclientWccountsye
28
February
2009.xIsAccounb
ye
28
February
2009.x1s1

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