THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED Credit Check Report

Company Overview

The Carillion Construction Company (East Africa) Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 25 September 1963, so this is a well established company. The Carillion Construction Company (East Africa) Limited has been in business for 62 years and 6 months. The accounts status is dormant and the accounts are next due on Sunday 30 September 2018.

Registered Address

4 Abbey Orchard Street, London, SW1P 2HT

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
Company Number	00775010
Registered Office Address	4 Abbey Orchard Street
	SW1P 2HT
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	25/09/1963
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	DORMANT
Returns Next Due Date	29/05/2017
Returns Last Made Up Date	01/05/2016

Previous Company Name	Changed Date
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED	24 May 2006

Directors & Members

Show Resigned

	Richard Adam - Director (British, 69 years old, born November 1957) Appointed 02 April 2007, Resigned 31 October 2016	Resigned
	David Booth - Director (British, 82 years old, born March 1944) Appointed 03 March 1999, Resigned 30 April 2008	Resigned
	Gerald Brown - Director (British, 76 years old, born July 1950) Appointed 01 October 1998, Resigned 31 May 2005	Resigned
	Philip Doyle - Director (British, 81 years old, born June 1945) Appointed 03 March 1999, Resigned 31 March 2003	Resigned
	Christopher Evans - Director (British, 81 years old, born August 1945) Appointed 09 February 1995, Resigned 18 April 2002	Resigned
	Christopher Girling - Director (British, 72 years old, born January 1954) Appointed 11 May 2006, Resigned 02 April 2007	Resigned
	Colin Graidage - Director (British, 79 years old, born March 1947)	Resigned
	Wynn Kenrick - Director (British, 80 years old, born February 1946)	Resigned
	Zafar Khan - Director (British, 58 years old, born August 1968) Appointed 31 October 2016, Resigned 11 September 2017	Resigned
	Paul Mainwaring - Director (British, 63 years old, born July 1963) Appointed 31 May 2005, Resigned 11 May 2006	Resigned
	Shaun McClure - Director (British, 74 years old, born September 1952) Appointed 12 March 2003, Resigned 30 April 2005	Resigned
	John McDonough - Director (British, 75 years old, born November 1951) Appointed 11 May 2006, Resigned 31 December 2011	Resigned
	Lee Mills - Director (British, 68 years old, born July 1958) Appointed 08 December 2011, Resigned 18 June 2018	Resigned
	Robert Nokes - Director (British, 81 years old, born September 1945) Appointed 03 March 1999, Resigned 01 January 2004	Resigned
	Donald Pilgrim - Director (British, 83 years old, born April 1943) Appointed 03 March 1999, Resigned 30 January 2003	Resigned
	Douglas Ridley - Director (British, 81 years old, born December 1945)	Resigned
	Roger Robinson - Director (British, 75 years old, born April 1951) Appointed 11 May 2006, Resigned 30 June 2009	Resigned
	Frank Tarrant - Director (British, 83 years old, born December 1943)	Resigned
	Carillion Management Limited - Director Appointed 01 October 1998, Resigned 03 September 2008	Resigned

Secretaries

Show Resigned

	David Booth - Secretary (British)	Resigned
	Richard Tapp - Secretary (British) Appointed 30 April 2008, Resigned 25 June 2018	Resigned

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 SW1P 2HT

	TERMINUS 67 LIMITED OFFICIAL RECEIVERS OFFICE, 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
	TERMINUS 58 LIMITED Official Receivers Office, 4 Abbey Orchard Street, London, SW1P 2HT
	SPICE FACTORY (UK) LIMITED 4 Abbey Orchard Street, London, SW1P 2HT
	CANADA TOTS LTD Official Receivers Office, Abbey Orchard Street, London, SW1P 2HT
	KEEPING KIDS COMPANY 4 Abbey Orchard Street, London, SW1P 2HT
	MARGIN CAPITAL LIMITED 4 Abbey Orchard Street. London., Abbey Orchard Street, London, SW1P 2HT
	LGG SALES LIMITED 4 Abbey Orchard Street, London, SW1P 2HT
	TERMINUS 7 LIMITED OFFICIAL RECEIVERS OFFICE, 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
	1ST CHOICE ENGINES LTD 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
	MCKINLEY & GRANT LTD 2ND FLOOR, 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster