THE CUMBERLAND HOTEL (LONDON) LIMITED Credit Check Report

Company Overview

The Cumberland Hotel (London) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 15 June 2004, so this is a well established company. The Cumberland Hotel (London) Limited has been in business for 21 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 31 March 2027.

Registered Address

110 Central Street, London, EC1V 8AJ

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Companies House Data

Company Name	THE CUMBERLAND HOTEL (LONDON) LIMITED
Company Number	05154442
Registered Office Address	110 Central Street
	EC1V 8AJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/06/2004
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2027
Accounts Last Made Up Date	30/06/2025
Accounts Account Category	FULL
Returns Next Due Date	29/09/2016
Returns Last Made Up Date	01/09/2015

Previous Company Name	Changed Date
THE CUMBERLAND GUOMAN LIMITED	07 Jun 2013

Directors & Members

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	Arun Amarsi - Director (New Zealand, 69 years old, born March 1957) Appointed 08 January 2007, Resigned 31 May 2007	Resigned
	Steven Bailey - Director (British, 64 years old, born September 1962) Appointed 08 May 2007, Resigned 25 February 2011	Resigned
	Ian Cattermole - Director (British, 66 years old, born January 1960) Appointed 04 August 2004, Resigned 08 May 2007	Resigned
	Cynthia Cheng - Director (Hong Konger, 51 years old, born April 1975) Appointed 01 June 2021	Active
	Seong Chew - Director (Malaysian, 62 years old, born September 1964) Appointed 05 December 2022, Resigned 15 May 2024	Resigned
	Michael Denoma - Director (American, 70 years old, born April 1956) Appointed 01 August 2012, Resigned 01 July 2016	Resigned
	Neil Fairley - Director (British, 62 years old, born May 1964) Appointed 04 August 2004, Resigned 29 May 2007	Resigned
	Heiko Figge - Director (British, 66 years old, born March 1960) Appointed 25 February 2011, Resigned 09 November 2012	Resigned
	Neil Gallagher - Director (British, 53 years old, born May 1973) Appointed 13 November 2014, Resigned 09 August 2019	Resigned
	Peter Herbert - Director (British, 46 years old, born April 1980) Appointed 28 July 2016, Resigned 07 June 2019	Resigned
	Kah Ho - Director (Malaysian, 60 years old, born April 1966) Appointed 01 August 2014, Resigned 01 June 2021	Resigned
	Andy Hughes - Director (British, 59 years old, born September 1967) Appointed 07 March 2011, Resigned 21 June 2013	Resigned
	Richard Hutton - Director (British, 41 years old, born August 1985) Appointed 09 October 2023	Active
	Eng Low - Director (Singaporean, 68 years old, born September 1958) Appointed 01 March 2007, Resigned 28 May 2007	Resigned
	Rayman Mok - Director (Singaporean, 71 years old, born December 1955) Appointed 10 December 2004, Resigned 29 July 2005	Resigned
	Alan Morgan - Director (British, 49 years old, born July 1977) Appointed 09 August 2019, Resigned 01 April 2021	Resigned
	Gillian Newsome - Director (British, 62 years old, born June 1964) Appointed 04 August 2004, Resigned 10 December 2004	Resigned
	Peter Nicholas - Director (New Zealand, 77 years old, born April 1949) Appointed 08 January 2007, Resigned 31 May 2007	Resigned
	Christian Nothhaft - Director (German, 61 years old, born May 1965) Appointed 15 May 2024	Active
	Michael O'mahoney - Director (British, 67 years old, born June 1959) Appointed 03 April 2006, Resigned 17 November 2006	Resigned
	Mark Ostridge - Director (British, 57 years old, born September 1969) Appointed 05 December 2012, Resigned 26 June 2015	Resigned
	Timothy Scoble - Director (British, 69 years old, born February 1957) Appointed 08 May 2007, Resigned 30 April 2012	Resigned
	Jonathan Scott - Director (British, 58 years old, born September 1968) Appointed 05 December 2022, Resigned 07 February 2023	Resigned
	Gavin Taylor - Director (British, 52 years old, born September 1974) Appointed 07 December 2019	Active
	Premod Thomas - Director (Singaporean, 69 years old, born March 1957) Appointed 01 May 2012, Resigned 01 August 2014	Resigned
	Luciene James Limited - Nominee Director Appointed 15 June 2004, Resigned 04 August 2004	Resigned

Secretaries

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	Seok Blackwell - Secretary (Singaporean) Appointed 01 September 2009, Resigned 30 December 2011	Resigned
	Ian Cattermole - Secretary (British) Appointed 04 August 2004, Resigned 27 June 2008	Resigned
	Sheena Hirani - Secretary (British) Appointed 27 June 2008, Resigned 01 September 2009	Resigned
	Jeanette Hsieh-Lin - Secretary Appointed 01 February 2013, Resigned 02 May 2013	Resigned
	Fiona Keddie - Secretary Appointed 30 January 2012, Resigned 01 March 2019	Resigned
	Julie McGuirk - Secretary (Other) Appointed 01 September 2009, Resigned 28 October 2011	Resigned
	Susan Mui - Secretary Appointed 02 May 2013, Resigned 02 August 2021	Resigned
	Jocelyn Ng - Secretary Appointed 03 January 2012, Resigned 01 February 2013	Resigned
	Richard Sabberton-Coe - Secretary Appointed 23 September 2019	Active

Other Company Directorships

Christian Nothhaft
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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 EC1V 8AJ

	MORELINES LIMITED 100 CENTRAL ST, LONDON, EC1V 8AJ
	FLEXWAY LIMITED 102 Central Street, London, EC1V 8AJ
	PERFORMING PRODUCTION C.I.C. Voluntary Action Islington, 200a Pentonville Road, London, EC1V 8AJ
	ST LUKE'S TRADING LIMITED 90 CENTRAL STREET, LONDON, EC1V 8AJ
	FABRIK BRANDS LTD 86-90 PAUL STREET, LONDON, EC1V 8AJ
	THIS WAY UP DESIGN LTD 81 King James Avenue, Cuffley, Potters Bar, EC1V 8AJ
	ST LUKE'S TRUSTEE LIMITED St. Luke's Centre, 90 Central Street, London, EC1V 8AJ
	INDIGO CREATIVE LIMITED 98 Central Street, London, EC1V 8AJ
	CHIDIN LIMITED 102 Central Street, London, EC1V 8AJ
	ASKMEHOW LTD St Luke's Community Centre, Central Street, London, EC1V 8AJ

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