CLEARMINE LIMITED Credit Check Report

Company Overview

Clearmine Limited is a Dissolved Private Limited Company.

Registered Address

C/O Cox & Kings Travel Ltd 6Th Floor, 30 Millbank, London, SW1P 4EE

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Companies House Data

Company Name	CLEARMINE LIMITED
Company Number	05118944
Registered Office Address	C/O Cox & Kings Travel Ltd 6th Floor
	30 Millbank
	SW1P 4EE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	05/05/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	31/03/2018
Accounts Account Category	FULL
Returns Next Due Date	02/06/2017
Returns Last Made Up Date	05/05/2016

Directors & Members

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	Urrshila Kerkar - Director (British, 68 years old, born May 1958) Appointed 29 March 2006	Active
	Peter Kerkar - Director (Indian, 63 years old, born June 1963) Appointed 29 March 2006	Active
	Martin Knuepfer - Director (German, 54 years old, born October 1972) Appointed 14 May 2004, Resigned 05 April 2005	Resigned
	Pesi Patel - Director (Indian, 74 years old, born March 1952) Appointed 29 March 2006	Active
	Corporate Appointments Limited - Nominee Director Appointed 05 May 2004, Resigned 14 May 2004	Resigned
	Etn Services Limited - Secretary Appointed 14 May 2004, Resigned 29 March 2006	Resigned
	Secretarial Appointments Limited - Nominee Secretary Appointed 05 May 2004, Resigned 14 May 2004	Resigned

Secretaries

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	Dominique Cullen - Secretary Appointed 30 April 2015, Resigned 01 August 2016	Resigned
	Khalid Malik - Secretary (British) Appointed 29 March 2006, Resigned 30 April 2015	Resigned
	Etn Services Limited - Secretary Appointed 14 May 2004, Resigned 29 March 2006	Resigned
	Secretarial Appointments Limited - Nominee Secretary Appointed 05 May 2004, Resigned 14 May 2004	Resigned

Other Company Directorships

Urrshila Kerkar
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED

Pesi Patel
CKTL REALISATIONS 2019 LIMITED
COX & KINGS (UK) LIMITED
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED
HOLIDAYBREAK LIMITED
PROMETHEON HOLDINGS (UK) 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 SW1P 4EE

	COX & KINGS (UK) LIMITED C/O Begbies Traynor 29th Floor, 40 Bank Street, London, SW1P 4EE
	CKTL REALISATIONS 2019 LIMITED C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, SW1P 4EE
	GRAND TOURS LIMITED 6th Floor, 30 Millbank, London, SW1P 4EE
	COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED 4385, 03402832: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, SW1P 4EE
	PROMETHEON HOLDINGS (UK) LIMITED C/O VALENTINE & CO, GALLEY HOUSE, BARNET, SW1P 4EE
	ETN SERVICES LIMITED 6th Floor, 30 Millbank, London, SW1P 4EE
	COX & KINGS FINANCE LIMITED 6th Floor 30 Millbank, London, SW1P 4EE
	COX & KINGS (AGENTS) LIMITED 6th Floor 30 Millbank, London, SW1P 4EE
	COX & KINGS INVESTMENT LIMITED 6th Floor 30 Millbank, London, SW1P 4EE
	PROMETHEON LIMITED 6th Floor, 30 Millbank, London, SW1P 4EE

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