CL INTERMEDIATE (UK) LIMITED Credit Check Report

Company Overview

Cl Intermediate (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 19 September 2012, so this is a well established company. Cl Intermediate (Uk) Limited has been in business for 13 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

30 Fenchurch Street, London, EC3M 3BD

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Companies House Data

Company Name	CL INTERMEDIATE (UK) LIMITED
Company Number	08220360
Registered Office Address	30 Fenchurch Street
	EC3M 3BD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/09/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	17/10/2016
Returns Last Made Up Date	19/09/2015

Directors & Members

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	Daniel Brand - Director (American, 44 years old, born July 1982) Appointed 19 September 2012, Resigned 16 April 2018	Resigned
	David Bruce - Director (British, 60 years old, born August 1966) Appointed 30 April 2013, Resigned 14 September 2016	Resigned
	Domenick Di Cicco - Director (American, 63 years old, born January 1963) Appointed 07 June 2016, Resigned 19 March 2019	Resigned
	Christopher Hojlo - Director (American, 54 years old, born December 1972) Appointed 19 September 2012, Resigned 05 May 2016	Resigned
	Jason Hood - Director (American, 61 years old, born February 1965) Appointed 17 April 2018, Resigned 22 June 2018	Resigned
	John Jenner - Director (Irish, 59 years old, born June 1967) Appointed 20 March 2019	Active
	Henry Lyons - Director (American, 63 years old, born May 1963) Appointed 17 April 2018, Resigned 26 June 2019	Resigned
	John Mullen - Director (Irish, 71 years old, born June 1955) Appointed 28 February 2013, Resigned 14 February 2014	Resigned
	Ian Muress - Director (British, 69 years old, born June 1957) Appointed 17 February 2020, Resigned 22 March 2023	Resigned
	Meera Odedra - Director (British, 66 years old, born October 1960) Appointed 07 June 2016, Resigned 20 March 2019	Resigned
	Christopher Pinney - Director (British, 48 years old, born April 1978) Appointed 22 March 2023, Resigned 12 September 2025	Resigned
	Stephen Raper - Director (British, 47 years old, born November 1979) Appointed 26 June 2019, Resigned 12 January 2021	Resigned
	James Rember - Director (British, 59 years old, born May 1967) Appointed 08 December 2025	Active
	Kamil Salame - Director (American, 57 years old, born January 1969) Appointed 19 September 2012, Resigned 16 April 2018	Resigned
	Stewart Steel - Director (British, 65 years old, born October 1961) Appointed 10 October 2018, Resigned 20 February 2020	Resigned
	Jonathan Sutton - Director (British, 57 years old, born December 1969) Appointed 14 September 2016, Resigned 26 June 2019	Resigned
	Elizabeth Tubb - Director (British, 64 years old, born January 1962) Appointed 28 February 2013, Resigned 08 April 2016	Resigned
	Broughton Secretaries Limited - Secretary Appointed 28 June 2016, Resigned 21 November 2016	Resigned
	Corporation Service Company (Uk) Limited - Secretary Appointed 21 November 2016, Resigned 31 May 2019	Resigned

Secretaries

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	David Bruce - Secretary (British) Appointed 30 April 2013, Resigned 14 September 2016	Resigned
	Jonathan Sutton - Secretary Appointed 14 September 2016, Resigned 26 June 2019	Resigned
	Broughton Secretaries Limited - Secretary Appointed 28 June 2016, Resigned 21 November 2016	Resigned
	Corporation Service Company (Uk) Limited - Secretary Appointed 21 November 2016, Resigned 31 May 2019	Resigned

Other Company Directorships

John Jenner
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED
CRAWFORD & COMPANY LEGAL SERVICES LIMITED
CRAWFORD AVIATION LIMITED
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC
CUNNINGHAM LINDSEY MARINE LIMITED
CUNNINGHAM MARINE LIMITED
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED
SEDGWICK INTERNATIONAL UK
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED
SEDGWICK MARINE GREECE LIMITED
SEDGWICK MARINE LIMITED
SEDGWICK MORDEN
SEDGWICK MORDEN ACQUISITIONS
SEDGWICK OUTSOURCE SERVICES IRELAND LIMITED
SEDGWICK OVERSEAS LIMITED
SEDGWICK REPAIR SOLUTIONS UK LIMITED
SEDGWICK RISK SERVICES LIMITED
SEDGWICK UK COMPLETION SERVICES LIMITED
SEDGWICK UK HOLDINGS II LIMITED
SEDGWICK UK HOLDINGS LIMITED
SEDGWICK UK IAP LIMITED
SEDGWICK UK REGULATED ACTIVITIES LIMITED
YORK RSG (INTL) LTD

James Rember
AMT MORTGAGE SERVICES LIMITED
FINANCIAL INSURANCE GROUP SERVICES LIMITED
SEDGWICK INTERNATIONAL UK
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED
SEDGWICK MORDEN
SEDGWICK MORDEN ACQUISITIONS
SEDGWICK OVERSEAS LIMITED
SEDGWICK UK HOLDINGS II LIMITED
SEDGWICK UK HOLDINGS LIMITED
SEDGWICK UK IAP 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 EC3M 3BD

	QBE UNDERWRITING SERVICES LIMITED Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
	QBE STRATEGIC CAPITAL (EUROPE) LIMITED 30 FENCHURCH STREET, LONDON, EC3M 3BD
	QBE SERVICES (EUROPE) LIMITED Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
	ACQUITY CUSTOMER INSIGHT LIMITED 81 Station Road, Marlow, Bucks, EC3M 3BD
	QBE CORPORATE LIMITED 30 FENCHURCH STREET, LONDON, EC3M 3BD
	CAPABLE MARKETER LIMITED 30 Fenchurch Street, London, EC3M 3BD
	SEABURY AVIATION & AEROSPACE (UK) LTD 81 Station Road, Marlow, Bucks, EC3M 3BD
	STANDFAST CORPORATE UNDERWRITERS LIMITED 30 FENCHURCH STREET, LONDON, EC3M 3BD
	APJ CONTINUATION LTD 9th Floor 25 Farringdon Street, London, EC3M 3BD
	QBE RE (EUROPE) LIMITED Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Document Filings

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