CONTINENTAL TRADE AND INVESTMENTS LIMITED Credit Check Report

Company Overview

Continental Trade And Investments Limited is a Dissolved Private Limited Company.

Registered Address

26 Grosvenor Street, Mayfair, London, W1K 4QW

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Companies House Data

Company Name	CONTINENTAL TRADE AND INVESTMENTS LIMITED
Company Number	05334485
Registered Office Address	26 Grosvenor Street
	Mayfair
	W1K 4QW
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/01/2005
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	TOTAL EXEMPTION FULL
Returns Next Due Date	14/02/2017
Returns Last Made Up Date	17/01/2016

Directors & Members

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	Jon Elphick - Director (British, 45 years old, born March 1981) Appointed 30 April 2012, Resigned 20 December 2013	Resigned
	John Milner - Director (British, 56 years old, born April 1970) Appointed 19 February 2010, Resigned 30 April 2012	Resigned
	Natalie Mitchell - Director (Irish, 56 years old, born June 1970) Appointed 30 April 2012	Active
	Annan Limited - Director Appointed 17 January 2005, Resigned 19 February 2010	Resigned
	Company Directors Limited - Nominee Director Appointed 17 January 2005, Resigned 17 January 2005	Resigned
	M.S.M. Services Ltd - Director Appointed 19 February 2010, Resigned 30 April 2012	Resigned
	Mollyland Inc - Director Appointed 17 January 2005, Resigned 19 February 2010	Resigned
	Premium Secretaries Limited - Secretary Appointed 17 January 2005, Resigned 19 February 2010	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 17 January 2005, Resigned 17 January 2005	Resigned
	Wilton Corporate Services Limited - Secretary Appointed 30 April 2012	Active
	Wilton Directors Limited - Director Appointed 30 April 2012	Active

Secretaries

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	Glenn Mellor - Secretary (British) Appointed 19 February 2010, Resigned 30 April 2012	Resigned
	Premium Secretaries Limited - Secretary Appointed 17 January 2005, Resigned 19 February 2010	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 17 January 2005, Resigned 17 January 2005	Resigned
	Wilton Corporate Services Limited - Secretary Appointed 30 April 2012	Active

Other Company Directorships

Natalie Mitchell
ACKTON LIMITED
ADVANCED FINTECH LIMITED
AMPB CONSULTING LIMITED
BROOK AVENUE PARTNERS LIMITED
CAIN COLLECTIONS LIMITED
CERAMKO INVESTMENT MANAGEMENT LIMITED
COOL+EUROPE DISTRIBUTION LIMITED
COOL+EUROPE LIMITED
COOLFIN PLUS LIMITED
CRAVEX LIMITED
DENTAL PROPERTY INVESTMENT LIMITED
ESTRO WORLDWIDE LIMITED
FERRO MINING INVESTMENT GROUP LIMITED
FEW HOLDING LIMITED
FONDS D'INVESTISSEMENT MONDIAL DE MAS GROUP FUTURE OF AFRICA LIMITED
HENNA LLP
HISPANIA PROPERTIES LIMITED
ITALIAN PROPERTY PARTNERS LIMITED
JAAK SUPPORT SERVICES LIMITED
KRT AND PARTNERS LIMITED
LAWSON MILLAR HOLDINGS 4 LIMITED
LEE CALL CENTRE SERVICES LIMITED
MEDI ONE LIMITED
NIMBUS FINANCE LIMITED
ORTALIS MANAGEMENT LTD
PENINSULA REAL ESTATE INVESTMENT LIMITED
PHINEUS LIMITED
SUMMA MILESTONES LIMITED
WHITELOCK UTILITY HOLDING LIMITED
WORLD EXPERIENCE LIMITED
WSL-CAPEL STREET LIMITED
WSL-CHELSEA BARRACKS LIMITED
WSL-HIGH ROAD LIMITED
ZEFINA PLC

Wilton Directors Limited
12 RAYS HOLDINGS LIMITED
12 RAYS LIMITED
ACKTON LIMITED
AKINCHI MEDIA LTD
ALRUYA CONSULTANCY LIMITED
BROOK AVENUE PARTNERS LIMITED
CERAMKO INVESTMENT MANAGEMENT LIMITED
FEW HOLDING LIMITED
GDPR REGISTRATION LIMITED
GM SECURED LENDING OPPORTUNITIES 1004 LIMITED
HISPANIA PROPERTIES LIMITED
LAWSON MILLAR HOLDINGS 4 LIMITED
MALYN SOLAR LTD
MOYA INVESTMENTS 1003 LIMITED
PENINSULA REAL ESTATE INVESTMENT LIMITED
PETALUDA LIMITED
PHINEUS LIMITED
SOUTH EAST UNITED INDUSTRIES LIMITED
STERLING HOLDINGS (INTERNATIONAL) PLC
TORSIDE (UK) LIMITED
TOTAPE LIMITED
TYCE LIMITED
WILTON INSURANCE SERVICES LIMITED
WILTON PBG LIMITED
WILTON SECURED LENDING LIMITED
WILTON TRADE FINANCE LIMITED
WORLD EXPERIENCE LIMITED
WSL RAM LIMITED
WSL-BARK PLACE LIMITED
WSL-CAPEL STREET LIMITED
WSL-CHELSEA BARRACKS LIMITED
WSL-CYAN LIMITED
WSL-GARDEN HOUSE LIMITED
WSL-HIGH ROAD LIMITED
ZEFINA PLC

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

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