CARILLION (DENMARK) LIMITED Credit Check Report

Company Overview

Carillion (Denmark) Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 27 September 1996, so this is a well established company. Carillion (Denmark) Limited has been in business for 29 years and 6 months. The accounts status is full and the accounts are next due on Sunday 30 September 2018.

Registered Address

4 Abbey Orchard Street, London, SW1P 2HT

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Companies House Data

Company Name	CARILLION (DENMARK) LIMITED
Company Number	03256112
Registered Office Address	4 Abbey Orchard Street
	SW1P 2HT
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	27/09/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	FULL
Returns Next Due Date	25/07/2017
Returns Last Made Up Date	27/06/2016

Directors & Members

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	Kenneth Bates - Director (British, 82 years old, born December 1944) Appointed 31 March 2003, Resigned 31 December 2004	Resigned
	Richard Benson - Director (British, 72 years old, born November 1954) Appointed 31 December 2004, Resigned 27 May 2016	Resigned
	Karen Booth - Director (British, 64 years old, born September 1962) Appointed 30 June 2009, Resigned 31 December 2011	Resigned
	Francis Kennedy - Director (British, 88 years old, born January 1938) Appointed 10 October 1996, Resigned 02 July 1999	Resigned
	Zafar Khan - Director (British, 58 years old, born August 1968) Appointed 10 January 2014, Resigned 11 September 2017	Resigned
	Anthony Lovell - Director (British, 83 years old, born November 1943) Appointed 07 March 2000, Resigned 31 March 2002	Resigned
	Roderick MacIver - Director (British, 78 years old, born June 1948) Appointed 27 September 1996, Resigned 01 August 2008	Resigned
	Emma Mercer - Director (British, 52 years old, born December 1974) Appointed 08 December 2011, Resigned 10 January 2014	Resigned
	Lee Mills - Director (British, 68 years old, born July 1958) Appointed 08 December 2011, Resigned 18 June 2018	Resigned
	Roger Robinson - Director (British, 75 years old, born April 1951) Appointed 02 July 1999, Resigned 30 June 2009	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 27 September 1996, Resigned 27 September 1996	Resigned
	London Law Services Limited - Nominee Director Appointed 27 September 1996, Resigned 27 September 1996	Resigned

Secretaries

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	Dirk Fitzhugh - Secretary (British) Appointed 29 September 1999, Resigned 01 December 2001	Resigned
	Euan McEwan - Secretary (British) Appointed 27 September 1996, Resigned 29 September 1999	Resigned
	Richard Tapp - Secretary (British) Appointed 01 December 2001, Resigned 25 June 2018	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 27 September 1996, Resigned 27 September 1996	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 SW1P 2HT

	TERMINUS 67 LIMITED OFFICIAL RECEIVERS OFFICE, 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
	TERMINUS 58 LIMITED Official Receivers Office, 4 Abbey Orchard Street, London, SW1P 2HT
	SPICE FACTORY (UK) LIMITED 4 Abbey Orchard Street, London, SW1P 2HT
	CANADA TOTS LTD Official Receivers Office, Abbey Orchard Street, London, SW1P 2HT
	KEEPING KIDS COMPANY 4 Abbey Orchard Street, London, SW1P 2HT
	MARGIN CAPITAL LIMITED 4 Abbey Orchard Street. London., Abbey Orchard Street, London, SW1P 2HT
	LGG SALES LIMITED 4 Abbey Orchard Street, London, SW1P 2HT
	TERMINUS 7 LIMITED OFFICIAL RECEIVERS OFFICE, 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
	1ST CHOICE ENGINES LTD 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
	MCKINLEY & GRANT LTD 2ND FLOOR, 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT

Document Filings

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