CHARLTON TRIANGLE HOMES LIMITED Credit Check Report

Company Overview

Charlton Triangle Homes Limited is a Converted / Closed Converted / Closed. The company was incorporated on Thursday 14 January 1999, so this is a well established company. Charlton Triangle Homes Limited has been in business for 27 years and 2 months. The accounts status is full and the accounts are next due on Thursday 31 December 2020.

Registered Address

45 Westminster Bridge Road, London, SE1 7JB

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Companies House Data

Company Name	CHARLTON TRIANGLE HOMES LIMITED
Company Number	03698401
Registered Office Address	45 Westminster Bridge Road
	SE1 7JB
Company Category	Converted / Closed
Company Status	Converted / Closed
Country of Origin	United Kingdom
Incorporation Date	14/01/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2021
Accounts Last Made Up Date	31/03/2020
Accounts Account Category	FULL
Returns Next Due Date	11/02/2017
Returns Last Made Up Date	14/01/2016

Directors & Members

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	Hannah Abiola Obe - Director (British, 56 years old, born August 1970) Appointed 25 September 2001, Resigned 24 September 2002	Resigned
	Mark Adams - Director (British, 64 years old, born March 1962) Appointed 14 September 2009, Resigned 05 September 2017	Resigned
	Norman Adams - Director (British, 77 years old, born November 1949) Appointed 01 June 2011, Resigned 01 June 2018	Resigned
	Anthony Addo - Director (British, 79 years old, born May 1947) Appointed 21 September 2005, Resigned 10 September 2013	Resigned
	Kemi Adegoke - Director (British, 46 years old, born January 1980) Appointed 11 November 2008, Resigned 06 September 2016	Resigned
	Shafiq Ahmed - Director (British, 44 years old, born April 1982) Appointed 01 July 2012	Active
	Oluwarotimi Ajimatanrareje - Director (Nigeria, 69 years old, born February 1957) Appointed 19 September 2006, Resigned 04 November 2014	Resigned
	Aeron Allen - Director (British, 77 years old, born September 1949) Appointed 01 April 2010, Resigned 01 April 2019	Resigned
	Susuana Annan - Director (British, 72 years old, born June 1954) Appointed 14 January 1999, Resigned 21 September 2004	Resigned
	Jacqueline Ashenden - Director (British, 65 years old, born October 1961) Appointed 28 April 1999, Resigned 28 April 1999	Resigned
	Hilary Barnard - Director (British, 73 years old, born June 1953) Appointed 14 January 1999, Resigned 28 March 2000	Resigned
	Lisa Benge - Director (British, 51 years old, born November 1975) Appointed 04 November 2013	Active
	Daniel Bolton - Director (British, 53 years old, born March 1973) Appointed 15 November 2005, Resigned 24 July 2007	Resigned
	Peter Briggs - Director (British, 85 years old, born October 1941) Appointed 14 January 1999, Resigned 21 September 2005	Resigned
	Susan Burridge - Director (British, 66 years old, born June 1960) Appointed 14 January 1999, Resigned 05 October 2000	Resigned
	Peter Challis - Director (British, 72 years old, born February 1954) Appointed 25 July 2000, Resigned 18 May 2004	Resigned
	Keith Clancy - Director (British, 59 years old, born March 1967) Appointed 06 February 2018	Active
	Angela Cornforth - Director (British, 74 years old, born April 1952) Appointed 14 January 1999, Resigned 25 May 1999	Resigned
	Brendon De Freitas - Director (British, 47 years old, born August 1979) Appointed 01 November 2013, Resigned 06 September 2016	Resigned
	Gary Dillon - Director (British, 65 years old, born October 1961) Appointed 31 May 2019, Resigned 01 March 2020	Resigned
	Gillian Dorren - Director (British, 70 years old, born February 1956) Appointed 04 November 2014	Active
	John Duke - Director (British, 81 years old, born May 1945) Appointed 18 December 2003, Resigned 21 September 2005	Resigned
	John Fahy - Director (Irish, 84 years old, born June 1942) Appointed 30 May 2005, Resigned 01 March 2011	Resigned
	John Fahy - Director (Irish, 84 years old, born June 1942) Appointed 28 September 1999, Resigned 30 May 2000	Resigned
	John Fahy - Director (Irish, 84 years old, born June 1942) Appointed 21 May 2003, Resigned 24 August 2004	Resigned
	Leo Fletcher - Director (British, 64 years old, born January 1962) Appointed 01 March 2020	Active
	David Gardner - Director (British, 66 years old, born January 1960) Appointed 25 August 2004, Resigned 31 May 2006	Resigned
	Janet Gillman - Director (British, 85 years old, born March 1941) Appointed 13 June 2000, Resigned 14 September 2010	Resigned
	Terry Hales - Director (British, 82 years old, born April 1944) Appointed 22 May 2002, Resigned 31 May 2006	Resigned
	Claudia Hamilton - Director (British, 51 years old, born September 1975) Appointed 04 July 2017	Active
	Maureen Harris - Director (British, 98 years old, born October 1928) Appointed 23 November 2004, Resigned 19 September 2006	Resigned
	Shane Hickey - Director (British, 62 years old, born February 1964) Appointed 28 November 2000, Resigned 27 November 2001	Resigned

Secretaries

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	Jacqueline Ashenden - Secretary (British) Appointed 28 April 1999, Resigned 02 March 2003	Resigned
	Sarah Cameron - Secretary Appointed 06 November 2018	Active
	Michael French - Secretary (British) Appointed 14 January 1999, Resigned 27 November 2001	Resigned

Other Company Directorships

Shafiq Ahmed
BARNES GOLD LIMITED
GREEN PARK PROPERTY MANAGEMENT LIMITED
NRG GYM LIMITED
TOWERBRIDGE LEASING LIMITED

Lisa Benge
No companies found

Keith Clancy
PEABODY COMMUNITY FOUNDATION

Gillian Dorren
No companies found

Leo Fletcher
GREENWICH SERVICE PLUS LIMITED
GREENWICH SERVICE SOLUTIONS LIMITED
JOHN ROAN FOUNDATION TRUSTEE LIMITED

Claudia Hamilton
No companies found

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 SE1 7JB

	CHRISTIAN ALLIANCE TRUST CORPORATION LTD. 5 ST GEORGE'S MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
	GOLDSTYLE LIMITED C/O PEARLMAN ROSE JACK DASH HOUSE, 2 LAWN HOUSE CLOSE, LONDON, SE1 7JB
	ASHFORD SCAFFOLDING LIMITED 3 - 5 LONDON ROAD, RAINHAM, GILLINGHAM, SE1 7JB
	SHAHNAZ AYURVEDA INTERNATIONAL LIMITED C/O PEARLMAN ROSE JACK DASH HOUSE, 2 LAWN HOUSE CLOSE, LONDON, SE1 7JB
	PSJ CONSTRUCTION LIMITED C/O PEARLMAN ROSE JACK DASH HOUSE, 2 LAWN HOUSE CLOSE, LONDON, SE1 7JB
	SHF PROPERTY LETTINGS LIMITED C/O PEARLMAN ROSE, JACK DASH HOUSE, LONDON, SE1 7JB
	LA DIVA LIMITED 2 St Georges Mews, 43 Westminster Bridge Road, London, SE1 7JB
	MAYFAIR REAL ESTATES LIMITED 2 St Georges Mews, 43 Westminster Bridge Road, London, SE1 7JB
	CLARITUS CONCEPTS LTD 2 St Georges Mews, 43 Westminster Bridge Road, London, SE1 7JB
	L.A. PROPERTIES (UK) LIMITED C/O PEARLMAN ROSE JACK DASH HOUSE, 2 LAWN HOUSE CLOSE, LONDON, SE1 7JB

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