Company Overview
Cibc World Markets Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Tuesday 21 July 1992, so this is a well established company. Cibc World Markets Limited has been in business for 33 years and 8 months. The accounts status is full and the accounts are next due on Sunday 31 July 2022.
Registered Address

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
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Companies House Data
Company NameCIBC WORLD MARKETS LIMITED
Company Number02733036
Registered Office AddressC/O INTERPATH LTD
 10 Fleet Place
 EC4M 7RB
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date21/07/1992
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2022
Accounts Last Made Up Date31/10/2020
Accounts Account CategoryFULL
Returns Next Due Date24/11/2016
Returns Last Made Up Date27/10/2015
Directors & Members
Show Resigned
Paul Atkinson - Director
(British, 59 years old, born December 1967)
Appointed 18 December 2014
 Active
Donald Climo - Director
(Canadian, 64 years old, born November 1962)
Appointed 14 December 2017
 Active
Meghan Foreman-Purves - Director
(British,Australian, 41 years old, born June 1985)
Appointed 26 July 2019
 Active
Wayne Lee - Director
(Canadian, 52 years old, born July 1974)
Appointed 16 July 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Paul Atkinson
PIPD CONSULTING LTD
Donald Climo
No companies found
Meghan Foreman-Purves
CARBONPLACE LIMITED
FNALITY INTERNATIONAL LIMITED
Wayne Lee
CANADA-UNITED KINGDOM CHAMBER OF COMMERCE
Balance Sheet Unlock full report
Accounts Date 31-Oct-2020 31-Oct-2012 31-Oct-2011
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,012,183,000 1,012,183,000 1,167,299,000
Creditors Due Within One Year 397,904,000 397,904,000 652,796,000
Working Cap 614,279,000 614,279,000 514,503,000
Total Assets Less Current Liabilities 614,279,000 614,279,000 514,503,000
Long-term Liabilities 0 0 0
Net Assets 614,279,000 614,279,000 514,503,000
Share Capital & Reserves
Share Cap 410,105,000 410,105,000 343,438,000
Profit & Loss Reserves 124,941,000 124,941,000 125,165,000
Other Reserves 79,233,000 79,233,000 45,900,000
Shareholders Funds 614,279,000 614,279,000 514,503,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2020 31-Oct-2012 31-Oct-2011
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.2% 0.2% 0.3%
Cash Bank In Hand 23.9% 23.9% 13.6%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 39.3% 39.3% 55.9%
Net Current Assets Liabilities 60.7% 60.7% 44.1%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 60.7% 60.7% 44.1%
Called Up Share Capital 40.5% 40.5% 29.4%
Share Capital Allotted Called Up Paid 40.5% 40.5% 29.4%
Profit Loss Account Reserve 12.3% 12.3% 10.7%
Shareholder Funds 60.7% 60.7% 44.1%
Capital Employed - - -
Total Assets Less Current Liabilities 60.7% 60.7% 44.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2020 31-Oct-2012 31-Oct-2011
Liquidity Ratio 2.5 2.5 1.8
Solvency Ratio 2.5 2.5 1.8
Reserves to Assets 0.1 0.1 0.1
Secured Creditors Unlock full report
Mortgages Charges 15
Mortgages Outstanding 4
Mortgages Part Satisfied 0
Mortgages Satisfied 11
Assets and Debt Analysis Unlock full report
Accounts Date 31-Oct-2020 31-Oct-2012 31-Oct-2011
Assets 1,012,183,000 1,012,183,000 1,167,299,000
Debt 397,904,000 397,904,000 652,796,000
Net Assets/Debt 614,279,000 614,279,000 514,503,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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) X
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
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Document Filings
Liquidators' statement of receipts and payments to 3 February 2025
Liquidators' statement of receipts and payments to 3 February 2024
Liquidators' statement of receipts and payments to 3 February 2023
Appointment of a voluntary liquidator
Removal of liquidator by court order
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022
Liquidators' statement of receipts and payments to 3 February 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Appointment of a voluntary liquidator
Resignation of a liquidator
Second filing for the appointment of Mr Wayne Lee as a director
Declaration of solvency
Registered office address changed from 150 Cheapside London EC2V 6ET to 15 Canada Square London E14 5GL on 18 February 2021
Termination of appointment of Carla Craig as a secretary on 4 February 2021
Appointment of a voluntary liquidator
Resolutions
Termination of appointment of Marshall Charles Bailey as a director on 31 December 2020
Satisfaction of charge 15 in full
Satisfaction of charge 13 in full
Satisfaction of charge 14 in full
Satisfaction of charge 9 in full
Satisfaction of charge 2 in full
Satisfaction of charge 3 in full
Confirmation statement made on 27 October 2020 with updates
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