CBAM INVESTMENTS LIMITED Credit Check Report

Company Overview

Cbam Investments Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Monday 25 March 1991, so this is a well established company. Cbam Investments Limited has been in business for 35 years. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Wigmore Yard, 42 Wigmore Street, London, W1U 2RY

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Companies House Data

Company Name	CBAM INVESTMENTS LIMITED
Company Number	02594987
Registered Office Address	Wigmore Yard
	42 Wigmore Street
	W1U 2RY
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	25/03/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	SMALL
Returns Next Due Date	28/03/2017
Returns Last Made Up Date	28/02/2016

Previous Company Name	Changed Date
CLOSE INVESTMENTS LIMITED	14 Apr 2025
CLOSE BROTHERS INVESTMENT LIMITED	28 Sep 2006

Directors & Members

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	Helen Aldridge - Director (British, 54 years old, born June 1972) Appointed 09 December 2019, Resigned 25 June 2021	Resigned
	Stuart Alexander - Director (British, 64 years old, born May 1962) Appointed 01 October 2006, Resigned 30 June 2007	Resigned
	Martin Andrew - Director (British, 63 years old, born October 1963) Appointed 17 April 2008, Resigned 07 March 2022	Resigned
	Nigel Ashfield - Director (British, 51 years old, born May 1975) Appointed 25 February 2009, Resigned 21 September 2010	Resigned
	Michael Bourne - Director (British, 68 years old, born September 1958) Appointed 01 October 2006, Resigned 31 December 2006	Resigned
	Roger Bruce - Director (British, 82 years old, born November 1944) Appointed 05 June 1995, Resigned 26 November 2004	Resigned
	Andrew Buchanan - Director (British, 75 years old, born December 1951) Appointed 01 October 2006, Resigned 31 July 2008	Resigned
	Paul Chambers - Director (British, 59 years old, born April 1967) Appointed 21 September 2010, Resigned 01 March 2012	Resigned
	Pierre Clarke - Director (British, 54 years old, born January 1972) Appointed 28 July 2004, Resigned 14 August 2007	Resigned
	Gillian Clarke - Director (British, 66 years old, born January 1960) Appointed 21 September 2010, Resigned 06 May 2016	Resigned
	Simon Cooke - Director (British, 67 years old, born November 1959) Appointed 31 July 2006, Resigned 01 February 2009	Resigned
	Rex Cowley - Director (British, 55 years old, born October 1971) Appointed 14 October 2008, Resigned 06 August 2009	Resigned
	Richard Curry - Director (British, 63 years old, born May 1963) Appointed 21 September 2010, Resigned 16 March 2018	Resigned
	Julian Daly - Director (British, 67 years old, born September 1959) Appointed 09 October 2006, Resigned 30 September 2009	Resigned
	Edward Davis - Director (American, 58 years old, born September 1968) Appointed 25 July 2012, Resigned 18 January 2019	Resigned
	Stephen Delo - Director (British, 58 years old, born January 1968) Appointed 01 March 2007, Resigned 31 December 2007	Resigned
	Stuart Dyer - Director (British, 76 years old, born December 1950) Appointed 14 October 2008, Resigned 21 September 2010	Resigned
	Jonathan Gain - Director (British, 55 years old, born July 1971) Appointed 15 July 1998, Resigned 30 November 2006	Resigned
	Simon Hopkins - Director (British, 61 years old, born April 1965) Appointed 01 October 2006, Resigned 07 November 2008	Resigned
	Robert Keeler - Director (British, 68 years old, born March 1958) Appointed 01 November 2004, Resigned 01 July 2009	Resigned
	Roderick Kent - Director (British, 79 years old, born August 1947) Appointed 22 April 1991, Resigned 16 October 2002	Resigned
	Colin Keogh - Director (British, 73 years old, born July 1953) Appointed 31 August 1998, Resigned 22 October 2003	Resigned
	Richard Killingbeck - Director (British, 64 years old, born October 1962) Appointed 01 October 2006, Resigned 26 February 2010	Resigned
	Roland Kitson - Director (British, 67 years old, born June 1959) Appointed 30 June 2007, Resigned 04 September 2008	Resigned
	Matthew Moore - Director (British, 55 years old, born May 1971) Appointed 18 July 2006, Resigned 01 May 2009	Resigned
	Catherine Parry - Director (British, 50 years old, born November 1976) Appointed 23 July 2019, Resigned 12 February 2026	Resigned
	Roger Perrin - Director (British, 72 years old, born May 1954) Appointed 14 January 2004, Resigned 31 January 2009	Resigned

Secretaries

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	William Davis - Secretary (British) Appointed 22 March 1993, Resigned 12 May 2000	Resigned
	Robin Douglas - Secretary (British) Appointed 06 August 2009, Resigned 07 December 2010	Resigned
	Jonathan Gain - Secretary (British) Appointed 12 May 2000, Resigned 31 July 2006	Resigned
	John Hudson - Secretary (British) Appointed 22 April 1991, Resigned 22 March 1993	Resigned
	Tracey Lago - Secretary (British) Appointed 15 September 2006, Resigned 20 April 2007	Resigned
	Jessica Lewis - Secretary Appointed 07 December 2010	Active
	Matthew Moore - Secretary (British) Appointed 31 July 2006, Resigned 15 September 2006	Resigned
	Matthew Moore - Secretary (British) Appointed 20 April 2007, Resigned 06 August 2009	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

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	LREC LIMITED 42 Wigmore Street, London, W1U 2RY
	ICG-LONGBOW PARTNERS INVESTMENTS NO4 LLP PROCESSION HOUSE 55, LUDGATE HILL, LONDON, W1U 2RY
	ICG-LONGBOW DEVELOPMENT GP LLP PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, W1U 2RY
	ICG-LONGBOW XEROX SENIOR DEBT INVESTMENTS NO.2 LLP 7TH FLOOR, 21 LOMBARD STREET, LONDON, W1U 2RY
	NEXT WAVE PARTNERS 1C LP 87-89 Baker Street, London, W1U 2RY
	NWP 1 CL LIMITED 2nd Floor Regis House, 45 King William Street, London, W1U 2RY

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