CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED Credit Check Report

Company Overview

Carnegie International Asset Management Limited is a Dissolved Private Limited Company.

Registered Address

Minerva House, Lower Bristol Road, Bath, BA2 9ER

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Companies House Data

Company Name	CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED
Company Number	02705838
Registered Office Address	Minerva House
	Lower Bristol Road
	BA2 9ER
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	10/04/1992
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	07/04/2017
Returns Last Made Up Date	10/03/2016

Previous Company Name	Changed Date
SHILSTONE LIMITED	20 Nov 2000

Directors & Members

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	James Bidwell - Director (British, 61 years old, born January 1965) Appointed 30 April 1997, Resigned 31 July 1997	Resigned
	Peter De Savary - Director (British, 82 years old, born July 1944) Appointed 16 April 1992, Resigned 16 February 2007	Resigned
	Lucille De Savary - Director (British, 72 years old, born October 1954) Appointed 01 October 1996	Active
	Mary Lutyens - Director (British, 77 years old, born July 1949) Appointed 30 April 1997, Resigned 26 August 2015	Resigned
	Comlaw Secretaries Limited - Secretary Appointed 05 June 2002, Resigned 06 June 2008	Resigned
	Mbc Nominees Limited - Nominee Director Appointed 10 April 1992, Resigned 16 April 1992	Resigned
	Mbc Secretaries Limited - Nominee Secretary Appointed 10 April 1992, Resigned 15 April 1992	Resigned

Secretaries

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	Michael Callicott - Secretary (British) Appointed 28 March 2007, Resigned 06 June 2008	Resigned
	Joseph Keefe - Secretary (British) Appointed 16 April 1992, Resigned 11 September 1995	Resigned
	Joseph Keefe - Secretary (British) Appointed 30 April 1997, Resigned 20 September 2001	Resigned
	Joseph Keefe - Secretary (British) Appointed 06 June 2008	Active
	Mary Lutyens - Secretary (British) Appointed 22 October 2004, Resigned 06 June 2008	Resigned
	Heena Patel - Secretary (British) Appointed 21 September 2001, Resigned 22 October 2004	Resigned
	Alyson Thompson - Secretary (British) Appointed 11 September 1995, Resigned 31 March 2000	Resigned
	Comlaw Secretaries Limited - Secretary Appointed 05 June 2002, Resigned 06 June 2008	Resigned
	Mbc Secretaries Limited - Nominee Secretary Appointed 10 April 1992, Resigned 15 April 1992	Resigned

Other Company Directorships

Lucille De Savary
BREWHOUSE HOLDINGS LIMITED
CAR PARK FINANCE LLP
CARNEGIE AVIATION LIMITED
CARNEGIE CLUBS (INTERNATIONAL) LIMITED
CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
CARY ARMS LIMITED
HAVANA WEST HOTELS (BC) LIMITED
HAVANA WEST LIMITED
MERRY HARRIERS LIMITED
MIDDLEPOINT DEVELOPMENTS LIMITED
PENZANCE MARITIME HOLDINGS LIMITED
SKIBO LIMITED
STAPLEFORD PARK LIMITED
TAS ASSOCIATES LIMITED
THE CARY ARMS HOTEL AND SPA LIMITED
THE EASTBURY (SHERBORNE) LIMITED
THE ISLE OF WIGHT CLUB LIMITED
THE PARKWAY HOTEL AND SPA 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 BA2 9ER

	WOODSTOWN HOUSE PROPERTY LIMITED FAIRLIE HOUSE 2-6 UFFINGTON ROAD, WEST NORWOOD, LONDON, BA2 9ER
	SOMERSET CUISINE LIMITED TYLERS END, ISLEPORT BUSINESS PARK, HIGHBRIDGE, SOMERSET, BA2 9ER
	DENMANS LIMITED C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BA2 9ER
	GOLDSPAN SYSTEMS LIMITED Minerva House, Lower Bristol Road, Bath, BA2 9ER
	ALDERLEY LAND LIMITED WOOD FARM, FOXHAM, CHIPPENHAM, BA2 9ER
	TRILOGY NATURAL PRODUCTS (UK) LIMITED C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BA2 9ER
	R3DSTART LIMITED The Summit Woodwater Park, Pynes Hill, Exeter, Devon, BA2 9ER
	BLATCHFORD HOMES LIMITED C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BA2 9ER
	NANTEOS LIMITED C/O MCA SHEPHERD SMAIL LIMITED UNIT 5 PRIORY COURT, PRIORY ESTATE, POULTON, CIRENCESTER, GLOUCESTERSHIRE, BA2 9ER
	CHARTER HOUSE INVESTMENTS LLP C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BA2 9ER

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