CENTER EUROPEAN STRATEGY LIMITED Credit Check Report

Company Overview

Center European Strategy Limited is a Dissolved Private Limited Company.

Registered Address

30-34 New Bridge Street, London, EC4V 6BJ

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Companies House Data

Company Name	CENTER EUROPEAN STRATEGY LIMITED
Company Number	02440990
Registered Office Address	30-34 New Bridge Street
	EC4V 6BJ
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2006

Directors & Members

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	Antony Brokenshire - Director (British, 64 years old, born January 1962) Appointed 20 July 1999, Resigned 26 July 1999	Resigned
	Sheila Dean - Director (British, 57 years old, born January 1969) Appointed 02 October 2000, Resigned 03 December 2007	Resigned
	Sheila Dean - Director (British, 57 years old, born January 1969) Appointed 08 May 2000, Resigned 15 May 2000	Resigned
	Pauline Doyle - Director (Irish, 69 years old, born June 1957) Appointed 05 November 1998, Resigned 09 March 2001	Resigned
	Peter Horsthuis - Director (British, 69 years old, born March 1957) Appointed 09 March 2001, Resigned 04 October 2001	Resigned
	Lawrence Kearns - Director (British, 78 years old, born January 1948) Appointed 12 February 2001, Resigned 09 March 2001	Resigned
	Lawrence Kearns - Director (British, 78 years old, born January 1948) Appointed 04 October 2001, Resigned 17 June 2004	Resigned
	Anthony Kelley - Director (British, 82 years old, born March 1944)	Resigned
	Barbara Kelley - Director (British, 82 years old, born July 1944)	Resigned
	Arthur Lancaster - Director (British, 63 years old, born July 1963) Appointed 05 November 1998, Resigned 30 April 2003	Resigned
	Maxine Mayhew - Director (British, 60 years old, born April 1966) Appointed 20 May 2002, Resigned 02 September 2002	Resigned
	Maxine Mayhew - Director (British, 60 years old, born April 1966) Appointed 02 September 2002, Resigned 03 December 2007	Resigned
	Samantha Willis - Director (British, 56 years old, born October 1970) Appointed 25 April 2005, Resigned 26 September 2006	Resigned
	Equiom Corporate Services Limited - Secretary Appointed 30 March 2007, Resigned 03 December 2007	Resigned
	Intracon Gmbh - Director Appointed 03 December 2007	Active
	Rysaffe Secretaries - Secretary Appointed 03 December 2007	Active

Secretaries

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	Antony Brokenshire - Secretary (British) Appointed 20 July 1999, Resigned 26 July 1999	Resigned
	Sheila Dean - Secretary (British) Appointed 17 June 2004, Resigned 30 March 2007	Resigned
	Lawrence Kearns - Secretary (British) Appointed 30 April 2003, Resigned 17 June 2004	Resigned
	Anthony Kelley - Secretary (British)	Resigned
	Arthur Lancaster - Secretary (British) Appointed 05 November 1998, Resigned 30 April 2003	Resigned
	Equiom Corporate Services Limited - Secretary Appointed 30 March 2007, Resigned 03 December 2007	Resigned
	Rysaffe Secretaries - Secretary Appointed 03 December 2007	Active

Other Company Directorships

Intracon Gmbh
AMORITE VENTURE LIMITED
CRAFTCHANGE LIMITED
NETLETTER LIMITED
SPEEDYWHIZ LIMITED

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 EC4V 6BJ

	PARK ROYD P&P (ENGLAND) LIMITED Victoria Court, 17-21 Ashford Road, Maidstone, Kent, EC4V 6BJ
	FOURTEEN CHESHAM PLACE MANAGEMENT LIMITED 6th Floor, 2 London Wall Place, London, EC4V 6BJ
	BUCK PROPERTIES LIMITED MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC4V 6BJ
	RUOCCO OLIVER & CO.LIMITED 6th Floor 2 London Wall Place, London, EC4V 6BJ
	LILLEY PROPERTIES LIMITED 6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC4V 6BJ
	LESTER & HAMILTON LIMITED 6th Floor 2 London Wall Place, London, EC4V 6BJ
	A.T.INWALD LIMITED New Bridge Street House, 30-34 Newbridge Street, London, EC4V 6BJ
	DWIGHT BROS,LIMITED 6th Floor 2 London Wall Place, London, EC4V 6BJ
	THE ANGLO-ITALIAN SOCIETY FOR THE PROTECTION OF ANIMALS 2 London Wall Place, 6th Floor, London, EC4V 6BJ
	EMPIRE STORES(PRODUCE)LIMITED New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

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