TRINITY COMMUNITY CENTRE Credit Check Report

Company Overview

Trinity Community Centre is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Tuesday 30 September 2003, so this is a well established company. Trinity Community Centre has been in business for 22 years and 6 months. The accounts status is full and the accounts are next due on Monday 29 December 2025.

Registered Address

Trinity Community Centre, East Avenue, London, E12 6SG

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Companies House Data

Company Name	TRINITY COMMUNITY CENTRE
Company Number	04916433
Registered Office Address	Trinity Community Centre
	East Avenue
	E12 6SG
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/09/2003
Accounting Reference Date Day	29
Accounting Reference Date Month	3
Accounts Next Due Date	29/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	FULL
Returns Next Due Date	28/10/2016
Returns Last Made Up Date	30/09/2015

Directors & Members

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	Dunya Alnawab - Director (British, 48 years old, born April 1978) Appointed 05 March 2009, Resigned 01 January 2011	Resigned
	Anbuselvi Arivanandan - Director (British, 50 years old, born July 1976) Appointed 11 December 2014, Resigned 08 September 2016	Resigned
	Bala Arumugam - Director (British, 53 years old, born March 1973) Appointed 11 December 2014, Resigned 22 March 2018	Resigned
	Deanne Awoyemi - Director (British, 52 years old, born September 1974) Appointed 11 December 2014, Resigned 28 December 2016	Resigned
	Kevin Blowe - Director (British, 58 years old, born February 1968) Appointed 19 October 2006, Resigned 26 September 2014	Resigned
	Stephen Bonnick - Director (British, 69 years old, born September 1957) Appointed 22 March 2018, Resigned 07 December 2023	Resigned
	Stephen Bonnick - Director (British, 69 years old, born September 1957) Appointed 05 December 2024	Active
	Steven Brown - Director (British, 103 years old, born April 1923) Appointed 29 September 2005, Resigned 11 December 2014	Resigned
	Roberto Cardenas - Director (Ecuadorean, 62 years old, born June 1964) Appointed 30 November 2011, Resigned 10 December 2015	Resigned
	Carol Condon - Director (British, 79 years old, born March 1947) Appointed 30 September 2003, Resigned 29 September 2005	Resigned
	Poorunduth Doorbeejah - Director (British, 80 years old, born August 1946) Appointed 29 September 2005, Resigned 01 January 2011	Resigned
	Nadine Enangie Mbappe - Director (French, 54 years old, born January 1972) Appointed 29 July 2021, Resigned 31 May 2024	Resigned
	Issac Erikigho - Director (British, 63 years old, born February 1963) Appointed 30 March 2023	Active
	Mary Forse - Director (British, 77 years old, born July 1949) Appointed 30 November 2011, Resigned 26 February 2015	Resigned
	Samuel Geevarghese - Director (Indian, 56 years old, born March 1970) Appointed 01 January 2011, Resigned 10 December 2015	Resigned
	Baldev Goyal - Director (British, 69 years old, born September 1957) Appointed 27 March 2019, Resigned 04 December 2025	Resigned
	Ena Gustave - Director (St Lucian, 56 years old, born October 1970) Appointed 11 December 2014, Resigned 25 March 2021	Resigned
	Farzana Hussain - Director (British, 48 years old, born June 1978) Appointed 29 September 2005, Resigned 30 June 2009	Resigned
	Mallika James - Director (Sri Lankan, 60 years old, born August 1966) Appointed 08 July 2004, Resigned 31 August 2008	Resigned
	Nesaratnam Jeyakumar - Director (British, 74 years old, born August 1952) Appointed 18 December 2003, Resigned 29 September 2005	Resigned
	Nesaratnam Jeyakumar - Director (British, 74 years old, born August 1952) Appointed 19 October 2006, Resigned 01 January 2011	Resigned
	Nesaratnam Jeyakumar - Director (British, 74 years old, born August 1952) Appointed 26 April 2022	Active
	Nesaratnam Jeykumar - Director (British, 74 years old, born August 1952) Appointed 12 December 2013, Resigned 25 March 2021	Resigned
	Ram Joshi - Director (Indian, 89 years old, born February 1937) Appointed 18 December 2003, Resigned 24 September 2004	Resigned
	Sergey Kirichenko - Director (Ukraine, 37 years old, born March 1989) Appointed 24 May 2007, Resigned 01 January 2011	Resigned
	Vyramuthu Loganathan - Director (British, 69 years old, born September 1957) Appointed 11 December 2014, Resigned 17 February 2016	Resigned
	Sajmon Maliekal - Director (British, 58 years old, born February 1968) Appointed 08 December 2016, Resigned 31 March 2022	Resigned
	Sajimon Maliekal - Director (British, 58 years old, born February 1968) Appointed 30 March 2023	Active
	Thavamany Manoharan - Director (British, 81 years old, born February 1945) Appointed 11 December 2014, Resigned 27 October 2020	Resigned

Secretaries

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	Bala Arumugam - Secretary Appointed 06 October 2016, Resigned 22 March 2018	Resigned
	Deanne Awoyemi - Secretary Appointed 15 January 2015, Resigned 08 September 2016	Resigned
	Stephen Bonnick - Secretary Appointed 08 April 2021, Resigned 26 April 2022	Resigned
	Paul Chelliah - Secretary Appointed 28 April 2023	Active
	Nesaratnam Jeyakumar - Secretary Appointed 03 May 2018, Resigned 25 March 2021	Resigned
	Nesaratnam Jeyakumar - Secretary Appointed 26 April 2022, Resigned 30 March 2023	Resigned

Other Company Directorships

Stephen Bonnick
AT TOUCAN LIMITED
GOLDFINCH TECHNOLOGY LIMITED
TOUCAN COMPUTING LIMITED
VERWOOD PROPERTIES LTD

Issac Erikigho
No companies found

Nesaratnam Jeyakumar
No companies found

Sajimon Maliekal
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 E12 6SG

	NEW PRO IT LTD 67 Abbs Cross Lane, Hornchurch, E12 6SG
	S4 TECHNOLOGIES LTD 49 East Avenue, London, E12 6SG
	LASKAR IT SOLUTIONS LIMITED 49 East Avenue, London, E12 6SG
	CHALUMURI LIMITED 149 Express Drive, Ilford, Essex, E12 6SG
	AL-MOTAMAKEN HAJJ & UMRAH TRAVEL LIMITED 79 East Avenue, London, E12 6SG
	MYTAPTECH LIMITED 19 East Avenue, London, E12 6SG
	NEW ADMIRECONSULTING LTD 53, East Avenue East Avenue, London, E12 6SG
	STAROX LIMITED 13 Partridge Road, Sidcup, E12 6SG
	LLINKO LIMITED 25 East Avenue, London, E12 6SG
	LASKAR IT SOLUTIONS LIMITED 49 EAST AVENUE, LONDON, E12 6SG

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