CNIM LAGAN (SOUTH LONDON) LIMITED Credit Check Report

Company Overview

Cnim Lagan (South London) Limited is a Dissolved Private Limited Company.

Registered Address

C/O Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN

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Companies House Data

Company Name	CNIM LAGAN (SOUTH LONDON) LIMITED
Company Number	NI613349
Registered Office Address	C/O Carson Mcdowell Llp Murray House
	Murray Street
	BT1 6DN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	26/06/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	SMALL
Returns Next Due Date	24/07/2017
Returns Last Made Up Date	26/06/2016

Directors & Members

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	Matthias Bayart - Director (French, 51 years old, born June 1975) Appointed 30 April 2021	Active
	Philip Bentham - Director (British, 61 years old, born August 1965) Appointed 04 December 2017, Resigned 05 March 2018	Resigned
	Bernard Bouree - Director (French, 78 years old, born October 1948) Appointed 01 July 2013, Resigned 08 July 2015	Resigned
	Claude Boutin - Director (French, 69 years old, born February 1957) Appointed 30 January 2013, Resigned 01 July 2013	Resigned
	Claude Boutin - Director (French, 69 years old, born February 1957) Appointed 08 July 2015, Resigned 07 November 2016	Resigned
	Vincent Carles - Director (French, 59 years old, born May 1967) Appointed 08 July 2015, Resigned 30 April 2021	Resigned
	Tanguy Carrabin - Director (French, 46 years old, born August 1980) Appointed 30 April 2021	Active
	David Cinque - Director (French, 45 years old, born January 1981) Appointed 07 November 2016, Resigned 30 April 2021	Resigned
	Stefano Costa - Director (Italian, 80 years old, born August 1946) Appointed 24 October 2012, Resigned 30 January 2013	Resigned
	John Cunningham - Director (Northern Irish, 57 years old, born July 1969) Appointed 26 June 2012, Resigned 11 September 2018	Resigned
	Bernard Fabre - Director (French, 73 years old, born August 1953) Appointed 24 October 2012, Resigned 08 July 2015	Resigned
	Colin Loughran - Director (British, 59 years old, born August 1967) Appointed 26 June 2012, Resigned 14 October 2015	Resigned
	Gavin McKevitt - Director (Irish, 56 years old, born October 1970) Appointed 14 October 2015, Resigned 04 December 2017	Resigned

Secretaries

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	Guy Abbi - Secretary Appointed 24 October 2012, Resigned 29 November 2012	Resigned

Other Company Directorships

Matthias Bayart
CNIM (EARLS GATE) LIMITED
CNIM CLUGSTON (AVONMOUTH) LIMITED
CNIM CLUGSTON (LOSTOCK) LIMITED

Tanguy Carrabin
CNIM CLUGSTON (AVONMOUTH) LIMITED
CNIM CLUGSTON (LINCOLNSHIRE) LIMITED
CNIM CLUGSTON (RIDHAM) LIMITED
CNIM CLUGSTON (STAFFORDSHIRE) LIMITED
CNIM CLUGSTON (WILTON) LIMITED
CNIM LAGAN (CARDIFF) LIMITED
CNIM UK LIMITED
CNIM-CLUGSTON SHROPSHIRE LIMITED
PAPREC UK 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 BT1 6DN

	WANDSWORTH PROPERTY MANAGEMENT COMPANY LIMITED Murray House, Murray Street, Belfast, BT1 6DN
	REG CREAGH JV COMPANY LIMITED C/O Carson Mcdowell Llp ., Murray House, Murray Street, Belfast, BT1 6DN
	BRACKAGH QUARRY WINDFARM LIMITED C/O CARSONS MCDOWELL LLP ., MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN
	BURNSIDE MANOR MANAGEMENT LIMITED JENNIFER PATTERSON C/O OKT, 22 ADELAIDE STREET, BELFAST, BT1 6DN
	NTR BANN ENERGY LTD CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN
	JAMES BUTCHER RETIREMENT HOMES LIMITED BT1 6DN
	NIH PROVIDENT LIMITED BT1 6DN
	HILDEN DEVELOPMENTS (NI) LIMITED Murray House, Murray Street, Belfast, BT1 6DN
	LANYON COMMUNICATIONS LIMITED THE LANYON SUITE 1ST FLOOR, GRAND CENTRAL, FRANKLIN STREET, BELFAST, BT1 6DN
	BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED C/O Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN

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