CREDIT AGRICOLE CIB UK IH Credit Check Report

Company Overview

Credit Agricole Cib Uk Ih is a Dissolved Private Unlimited Company.

Registered Address

Broadwalk House, 5 Appold Street, London, EC2A 2DA

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Companies House Data

Company Name	CREDIT AGRICOLE CIB UK IH
Company Number	00378410
Registered Office Address	Broadwalk House
	5 Appold Street
	EC2A 2DA
Company Category	Private Unlimited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/01/1943
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	FULL
Returns Next Due Date	20/07/2017
Returns Last Made Up Date	22/06/2016

Previous Company Name	Changed Date
CALYON INVESTMENTS	11 Feb 2010
C.L.C.M.	07 Jul 2006
CREDIT LYONNAIS CAPITAL MARKETS	30 Sep 2004

Directors & Members

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	John Andrews - Director (British, 100 years old, born November 1926)	Resigned
	Herman Aras - Director (Belgian, 73 years old, born January 1953) Appointed 24 July 2006, Resigned 26 September 2006	Resigned
	Herman Aras - Director (Belgian, 73 years old, born January 1953) Appointed 19 July 2007, Resigned 05 October 2007	Resigned
	Bruce Armstrong - Director (British, 78 years old, born November 1948)	Resigned
	Jean Biamonti - Director (Monegasque, 73 years old, born August 1953)	Resigned
	William Bradwell - Director (British, 80 years old, born December 1946)	Resigned
	Michel Camoin - Director (French, 78 years old, born October 1948)	Resigned
	Kenneth Couzens - Director (British, 101 years old, born May 1925)	Resigned
	Bernard Darmayan - Director (French, 78 years old, born November 1948) Appointed 05 March 1993, Resigned 31 March 1998	Resigned
	Ian Davison - Director (British, 95 years old, born June 1931)	Resigned
	Mark Evans - Director (British, 93 years old, born October 1933)	Resigned
	Francois Gille - Director (French, 91 years old, born September 1935) Appointed 07 March 1994, Resigned 07 March 1995	Resigned
	Jean-Yves Haberer - Director (French, 94 years old, born December 1932)	Resigned
	Martin Harty - Director (British, 74 years old, born April 1952)	Resigned
	Bernard Hautefort - Director (French, 83 years old, born July 1943)	Resigned
	Joel Jeuvell - Director (French, 72 years old, born January 1954) Appointed 07 March 1995, Resigned 13 November 1998	Resigned
	Jean-Louis Joubert - Director (French, 76 years old, born October 1950)	Resigned
	Michael Kerr-Dineen - Director (British, 74 years old, born July 1952)	Resigned
	Jerome Lalourcey - Director (French, 63 years old, born March 1963) Appointed 25 March 2009, Resigned 13 May 2011	Resigned
	Pascal Lamy - Director (French, 79 years old, born April 1947) Appointed 07 March 1995, Resigned 13 November 1998	Resigned
	Chantal Lanchon - Director (French, 79 years old, born March 1947)	Resigned
	Jean-Paul Le Roy - Director (French, 80 years old, born February 1946) Appointed 05 March 1996, Resigned 01 March 2006	Resigned
	Michel Lefort - Director (French, 68 years old, born June 1958) Appointed 05 July 2006, Resigned 01 December 2012	Resigned
	Robert Leighton - Director (British, 85 years old, born September 1941)	Resigned
	Russell Leiman - Director (British, 79 years old, born October 1947)	Resigned
	Frederic Melul - Director (French, 80 years old, born August 1946)	Resigned
	Gerald Mordaunt - Director (British, 87 years old, born July 1939)	Resigned
	Robin Moser - Director (United Kingdom, 79 years old, born June 1947)	Resigned
	Olivier Motte - Director (French, 71 years old, born May 1955) Appointed 02 July 2003, Resigned 09 June 2004	Resigned
	Christophe Nigond - Director (French, 69 years old, born July 1957) Appointed 13 November 1998, Resigned 20 April 2005	Resigned
	Michael Payne - Director (British, 69 years old, born October 1957) Appointed 30 June 2005, Resigned 26 June 2018	Resigned

Secretaries

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	Bruce Armstrong - Secretary (British) Appointed 08 March 1993, Resigned 04 March 2002	Resigned
	Jane Egbune - Secretary (British) Appointed 19 July 2007, Resigned 21 May 2008	Resigned
	Martin Harty - Secretary (British)	Resigned
	Mark Ignatius - Secretary (British) Appointed 17 October 2008, Resigned 24 May 2012	Resigned

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2A 2DA

	MONCEAU INVESTMENTS LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
	CREDIT AGRICOLE NOMINEES LIMITED 1st Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA
	MATTERHORN LEASING COMPANY LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
	UNIBANQUE CREDIT CARD LIMITED 1st Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA
	CREDIT AGRICOLE CIB TRUSTEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
	GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
	INDOSUEZ FINANCE (U.K.) LIMITED Broadwalk House, 5 Appold Street, London, EC2A 2DA
	EVEREST LEASING COMPANY LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
	BEYONDAUTISM LONDON FRUIT & WOOL EXCHANGE MR. SIMON SWANN, ASHURST LLP,, 1 DUVAL SQUARE, LONDON, EC2A 2DA
	CREDIT AGRICOLE CIB HOLDINGS LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA

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