CENTRE POINT CASH & CARRY LIMITED Credit Check Report

Company Overview

Centre Point Cash & Carry Limited is a Dissolved Private Limited Company.

Registered Address

9 Stuart Close, Cardiff, CF11 8QF

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Companies House Data

Company Name	CENTRE POINT CASH & CARRY LIMITED
Company Number	09888179
Registered Office Address	9 Stuart Close
	CF11 8QF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/11/2015
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	25/08/2017
Accounts Account Category	NO ACCOUNTS FILED
Returns Next Due Date	08/05/2017
Returns Last Made Up Date	10/04/2016

Directors & Members

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	Sukhbir Kandola - Director (British, 46 years old, born October 1980) Appointed 07 November 2017, Resigned 20 February 2018	Resigned
	Van Nguyen - Director (British, 41 years old, born November 1985) Appointed 01 March 2016, Resigned 23 March 2016	Resigned
	Loukas Paraskeva - Director (British, 39 years old, born January 1987) Appointed 14 September 2016, Resigned 26 September 2016	Resigned
	Loukas Paraskeva - Director (British, 39 years old, born February 1987) Appointed 26 September 2016, Resigned 07 November 2017	Resigned
	Gary Smolinski - Director (British, 74 years old, born August 1952) Appointed 25 November 2015, Resigned 30 August 2016	Resigned
	Gary Smolinski - Director (British, 74 years old, born August 1952) Appointed 30 August 2016, Resigned 14 September 2016	Resigned

Secretaries

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	Sukhbir Kandola - Secretary Appointed 07 November 2017, Resigned 20 February 2018	Resigned
	Van Nguyen - Secretary Appointed 23 March 2016, Resigned 13 April 2016	Resigned
	Loukas Paraskeva - Secretary Appointed 14 September 2016, Resigned 07 November 2017	Resigned

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 CF11 8QF

	PLANET GYMNASTICS CIC Unit 3a/3b Stuart Close, Cardiff, CF11 8QF
	LITTLE STARS CHILDCARE (CARDIFF) LIMITED UNIT 13 LLANDOUGH TRADING ESTATE, PENARTH ROAD, CARDIFF, CF11 8QF
	LEISURE ENTERTAINMENT (LEICESTER) LTD 9 Stuart Close, Cardiff, CF11 8QF

Document Filings

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