CUMINN LIMITED Credit Check Report

Company Overview

Cuminn Limited is a Dissolved Private Limited Company.

Registered Address

47 Northdown Road, Margate, Kent, CT9 2RN

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Companies House Data

Company Name	CUMINN LIMITED
Company Number	06384303
Registered Office Address	47 Northdown Road
	CT9 2RN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	28/09/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2016
Accounts Last Made Up Date	31/08/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	26/10/2015
Returns Last Made Up Date	28/09/2014

Directors & Members

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	Raja Abdul Hadi - Director (Indian, 45 years old, born November 1981) Appointed 02 April 2012, Resigned 06 November 2012	Resigned
	Vennila Francis Sekar - Director (French, 61 years old, born April 1965) Appointed 01 December 2007, Resigned 24 June 2009	Resigned
	Sujith George - Director (Indian, 40 years old, born June 1986) Appointed 06 November 2012, Resigned 26 March 2014	Resigned
	Sujith George - Director (Indian, 40 years old, born June 1986) Appointed 04 June 2015	Active
	Karthikeyan Karuppiah - Director (Indian, 39 years old, born December 1987) Appointed 26 March 2014, Resigned 04 June 2015	Resigned
	Josephine Raj - Director (Indian, 51 years old, born October 1975) Appointed 24 June 2009, Resigned 02 April 2012	Resigned
	Vinoth Sekar - Director (French, 41 years old, born October 1985) Appointed 28 September 2007, Resigned 01 December 2007	Resigned
	Payform Directors Ltd - Director Appointed 28 September 2007, Resigned 28 September 2007	Resigned
	Payform Secretaries Ltd - Secretary Appointed 28 September 2007, Resigned 28 September 2007	Resigned

Secretaries

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	Josephine Raj - Secretary (Indian) Appointed 28 September 2007, Resigned 25 July 2008	Resigned
	Josephine Raj - Secretary (Indian) Appointed 24 June 2009, Resigned 02 April 2012	Resigned
	Vennila Sekar - Secretary (Other) Appointed 25 July 2008, Resigned 24 June 2009	Resigned
	Payform Secretaries Ltd - Secretary Appointed 28 September 2007, Resigned 28 September 2007	Resigned

Other Company Directorships

Sujith George
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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 CT9 2RN

	THE RIZ RESTAURANTS LTD 49 Northdown Road, Margate, Kent, CT9 2RN
	VPAS CONSTRUCTIONS LTD Flat 2, 41 Northdown Road, Margate, CT9 2RN
	AKSSR LIMITED 41-43 NORTHDOWN ROAD, MARGATE, KENT, CT9 2RN
	ISHWARYA CATERER PRIVATE LIMITED 49 Northdown Road, Margate, Kent, CT9 2RN
	MARGATE FRIED CHICKEN LTD 47 Northdown Road, Margate, Kent, CT9 2RN
	RAMSGATE FRIED CHICKEN LTD 47 Northdown Road, Margate, Kent, CT9 2RN

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