CARDINAL CONSULTING LIMITED Credit Check Report

Company Overview

Cardinal Consulting Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 25 January 2006, so this is a well established company. Cardinal Consulting Limited has been in business for 20 years and 2 months. The accounts status is total exemption small and the accounts are next due on Saturday 31 January 2009.

Registered Address

22 Sansome Walk, Worcester, Worcs, WR1 1LS

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Companies House Data

Company Name	CARDINAL CONSULTING LIMITED
Company Number	05687119
Registered Office Address	22 Sansome Walk
	Worcester
	WR1 1LS
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	25/01/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/01/2009
Accounts Last Made Up Date	31/03/2007
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	22/02/2009
Returns Last Made Up Date	25/01/2008

Directors & Members

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	Christopher Frampton - Director (British, 62 years old, born June 1964) Appointed 25 April 2006, Resigned 11 March 2008	Resigned
	Christopher Frampton - Director (British, 62 years old, born June 1964) Appointed 12 March 2008	Active
	Nigel Gausden - Director (British, 58 years old, born March 1968) Appointed 18 March 2006, Resigned 25 April 2006	Resigned
	David Smith - Director (British, 79 years old, born February 1947) Appointed 25 April 2006	Active
	@Ukplc Client Director Ltd - Nominee Director Appointed 25 January 2006, Resigned 18 March 2006	Resigned
	@Ukplc Client Secretary Ltd - Nominee Secretary Appointed 25 January 2006, Resigned 18 March 2006	Resigned

Secretaries

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	Emma Gausden - Secretary (British) Appointed 18 March 2006, Resigned 01 December 2006	Resigned
	Kathleen Smith - Secretary (British) Appointed 01 December 2006, Resigned 06 April 2008	Resigned
	@Ukplc Client Secretary Ltd - Nominee Secretary Appointed 25 January 2006, Resigned 18 March 2006	Resigned

Other Company Directorships

Christopher Frampton
CARDINAL CONSULTING (NIGERIA) LIMITED
SRCN LTD

David Smith
CARDINAL CONSULTING (NIGERIA) LIMITED
DAVID SMITH CONSULTING LIMITED
STAMFORD CONSULTING LTD
STAMFORD TRAINING LTD
THE BCI FORUM LIMITED
THE BUSINESS CONTINUITY INSTITUTE 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 WR1 1LS

	ELGAR FOUNDATION ENTERPRISES LIMITED THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1LS
	I-CONSULTANTS LIMITED 22 Sansome Walk, Worcester, Worcestershire, WR1 1LS
	D.B.G.E. LIMITED HILLSIDE, PHILLIPS LANE, LOWBANDS, GLOUCESTERSHIRE, WR1 1LS
	MYRIAD TECHNOLOGIES LIMITED UNIT 14 APOLLO OFFICE PARK, IRONSTONE LANE, WROXTON, OXFORDSHIRE, WR1 1LS
	CRUZ CONSULT LIMITED 22 Sansome Walk, Worcester, Worcestershire, WR1 1LS
	LMARTIN SOCIAL CARE LIMITED 22 Sansome Walk, Worcester, WR1 1LS
	CONTRACT COMPOSITES LIMITED TUSTINS WALWYN ROAD, COLWALL, MALVERN, WORCESTERSHIRE, WR1 1LS
	PAJUPA DESIGN AND DEVELOPMENT LIMITED 22 Sansome Walk, Worcester, WR1 1LS
	SJL MANAGEMENT CONSULTING LIMITED Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1LS
	DISCOVER WORCESTER LIMITED 22 Sansome Walk, Worcester, WR1 1LS

Document Filings

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