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208. COUI- Children:Our Ultimate Investment - Accounts February 2010.

208. COUI- Children:Our Ultimate Investment - Accounts February 2010.

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Published by Cazzac111

CHILDREN: OUR ULTIMATE INVESTMENT (UK) LIMITED FINANCIAL STATEMENTS YEAR ENDED 28 FEBRUARY 2010 REGISTERED CHARITY NUMBER: 1099782 REGISTERED COMPANY NUMBER: 04001308 F:\NLC\Chris Jackson\Children Our Ultimate Investment (UK) NL53099\WP\2010\Accounts on excel\NEW Accounts ye 28 February 2010NEW Accounts ye 28 February 2010Front CHILDREN: OUR ULTIMATE INVESTMENT (UK) LIMITED BOARD OF DIRECTORS M Shaw J A Nadolski (appointed 7 October 2009) R J McIntosh (appointed 3 July 2009) R A Johnson (a

CHILDREN: OUR ULTIMATE INVESTMENT (UK) LIMITED FINANCIAL STATEMENTS YEAR ENDED 28 FEBRUARY 2010 REGISTERED CHARITY NUMBER: 1099782 REGISTERED COMPANY NUMBER: 04001308 F:\NLC\Chris Jackson\Children Our Ultimate Investment (UK) NL53099\WP\2010\Accounts on excel\NEW Accounts ye 28 February 2010NEW Accounts ye 28 February 2010Front CHILDREN: OUR ULTIMATE INVESTMENT (UK) LIMITED BOARD OF DIRECTORS M Shaw J A Nadolski (appointed 7 October 2009) R J McIntosh (appointed 3 July 2009) R A Johnson (a

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Published by: Cazzac111 on May 13, 2012
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REGISTERED CHARITY NUMBER: 1099782
YEAR ENDED 28 FEBRUARY 2010FINANCIAL STATEMENTSCHILDREN: OUR ULTIMATE INVESTMENT (UK) LIMITED
REGISTERED COMPANY NUMBER: 04001308
F:\NLC\Chris Jackson\Children Our Ultimate Investment (UK) NL53099\WP\2010\Accounts on excel\NEW Accounts ye 28 February 2010NEW Accounts ye 28 February 2010Front
 
CHILDREN: OUR ULTIMATE INVESTMENT (UK) LIMITEDBOARD OF DIRECTORS
M ShawJ A Nadolski (appointed 7 October 2009)R J McIntosh (appointed 3 July 2009)R A Johnson (appointed 26 March 2010)
COMPANY SECRETARY
D Whitmore
COMPANY REGISTRATION NO.
04001308
REGISTERED OFFICE
47 Bermondsey Street
& PRINCIPAL ADDRESS
LONDONSE1 3XT
REGISTERED CHARITY NO.
1099782
AUDITOR
MacIntyre Hudson LLPChartered Accountants& Registered AuditorsEuro House
 
1394 High Road
 
LondonN20 9YZ
BANKERS
Barclays Bank plcSouthwark branch29 Borough High StreetLondonSE1 1LY
F:\NLC\Chris Jackson\Children Our Ultimate Investment (UK) NL53099\WP\2010\Accounts on excel\NEW Accounts ye 28 February 2010NEW Accountsye 28 February 2010Inf & Ad
 
CHILDREN: OUR ULTIMATE INVESTMENT (UK) LIMITEDTHE DIRECTORS' REPORTYEAR ENDED 28 FEBRUARY 2010
PRINCIPAL ACTIVITIESCONSTITUTION OF THE CHARITYCHARITY OBJECTIVES
The Charity’s principal objectives are as follows:To foster and support the education, health, opportunity and development of children and young people.There has been no change in the Charity’s objectives during the year.The Charity continues to be run by the Board of Directors and Trustees
REVIEW FOR THE YEAR INCORPORATING ACHIEVEMENTS AND PERFORMANCEIntroductionProgress and Key Achievements this Year
1. CC Works Charity ConsultancyTheturndownintheeconomyhaschallengedmanycharitiesintheThirdSectorandmanyhavehadtomakeacross-theboardredundancies.Charitiesarereceivingfewerdonationsandthegeneraldemandonallorganisationsistolookcarefullyatcostsandexpenditure,makingeconomieswheretheycan.AtCOUIUKwe,too,havefeltthechallengeandhaveworkedhardtoloweroperatingand staff costs.AlargepartofourworkwithImpetuswasathreeyearbusinessplanthatisambitiousandintendstomakeupforthedeficitofthisfinancialyear.WefeelconfidentthatthisnextfinancialyearwillseeCOUIbreakingevenattheveryleast.Additonally,Impetushasprovidedprobonobusinessexpertassociatesinthefollowingareas:finance,strategyconsultants,HR,businessdevelopment,PRandmarketing.COUIcommissionedCCWorksconsultancytoprepareathreeyearfundraisingstrategyforus.Theauthorofthisstrategy,aseniorfundraiser,wasthencontractedtoworkthreedaysaweekwiththecharity.Already£145,000corporatesponsorshipfromJPMorganhasbeenachievedsincetheyearend.Thecurrentobjectiveforfundraisingistogeneratemoregrantsandcorporatedonorstosupplement the cuts all local government bodies are experiencing.COUIUKwassuccessfulinachievingsuccesswithitstrialyearpartnershipwithImpetusandwearenowforminga3-5yearpartnership.TheImpetusTrustappliesaventurephilanthropymodelcombiningstrategicfundingandexpertisetocharitiesthathaveasignificantimpactonthelivesofeconomicallydisadvantagedpeople.WearegratefultohavetheopportunityofsupportfromImpetusto evolve from being a small charity (£1 million turnover per year) to a medium sized one (£3-4 miilion annual turnover).2. Partnership with the Impetus TrustTheBoardofDirectorsandtheTrusteesofChildren:OurUltimateInvestment(UK)Limitedforthepurposesofcharitylaw,havepleasure in presenting their report together with the audited financial statements of the Charity for the year ended 28 February 2010.TheCharityisacompanylimitedbyguaranteeandisgovernedbytheRulesandRegulationsoftheMemorandumandArticlesofAssociationincorporatedon24May2000.ThepowerofappointingandremovingDirectorsandTrusteesfromtheBoardisvestedintheBoardofDirectorsandTrustees.Membershipisnon-transferableandceasesupondeath.Amaximumofsevenandaminimumoftwo members are required at all times.TheCharityhasthepowertoinvestmonies,notimmediatelyrequiredforthefurtheranceofitsobjectives,insuchinvestments,securitiesorpropertyasitthinksfit,subjecttoastatutoryrequirements.CurrentlytheCharityhasnotinvestedanymoniesforinvestment, but has surplus money transferred to a fixed rate deposit account with Barclays Bank Plc.TomeettheseobjectivestheCharitycontinuestopromote,initiate,developandcarryouteducationandtrainingandarrangeandprovideassistanceatlectures,seminarsandclassesforchildrenandyoungpeople.ItsprimaryactivityistheTeens&Toddlersprojectand the Teens & Toddlers Sustainability Replication Programme.WiththeendingofourmajorfouryearfundingfromtheARK(December2009),COUIUKattemptedtobeasproactiveaspossibleinpreparationforthis.Wehavecontinuedtomaintainourgrowthandpositiveimpactthroughouttheyear.TherehasbeenfurtherstrategicworkdonetoensurethelongtermsustainabilityoftheCharity.Theseachievementshavegonealongwaytowardsthefuturestability of COUI UK:Children: Our Ultimate Investment (UK) Limited is a company limited by guarantee.TheprincipalactivityoftheCharityistofosterandsupporttheeducation,health,opportunityanddevelopmentofchildrenandyoungpeople.
F:\NLC\Chris Jackson\Children Our Ultimate Investment (UK) NL53099\WP\2010\Accounts on excel\NEW Accounts ye 28 February 2010NEW Accounts ye 28 February 20101

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