C.I.S. (LONDON) LIMITED Credit Check Report

Company Overview

C.I.S. (London) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 20 October 1998, so this is a well established company. C.I.S. (London) Limited has been in business for 27 years and 5 months. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.

Registered Address

2 Priory Road, Rochester, Kent, ME2 2EG

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Companies House Data

Company Name	C.I.S. (LONDON) LIMITED
Company Number	03652660
Registered Office Address	2 Priory Road
	Rochester
	ME2 2EG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	20/10/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	DORMANT
Returns Next Due Date	17/11/2016
Returns Last Made Up Date	20/10/2015

Directors & Members

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	Ogul Hassan - Director (British, 70 years old, born July 1956) Appointed 01 June 1999, Resigned 15 June 2018	Resigned
	Alistair Madle - Director (British, 60 years old, born May 1966) Appointed 04 May 1999, Resigned 09 March 2001	Resigned
	Trevor Steel - Director (British, 59 years old, born January 1967) Appointed 01 March 2003, Resigned 13 April 2012	Resigned
	Sefer Yussuf - Director (British, 62 years old, born May 1964) Appointed 01 June 1999	Active
	William Yussuf - Director (British, 69 years old, born July 1957) Appointed 01 June 1999	Active
	Joseph Yussuf - Director (British, 73 years old, born July 1953) Appointed 01 June 1999	Active
	Paramount Company Searches Limited - Nominee Secretary Appointed 20 October 1998, Resigned 04 May 1999	Resigned
	Paramount Properties (Uk) Limited - Nominee Director Appointed 20 October 1998, Resigned 04 May 1999	Resigned

Secretaries

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	Ronald Bird - Secretary (British) Appointed 04 May 1999, Resigned 15 October 2018	Resigned
	Paramount Company Searches Limited - Nominee Secretary Appointed 20 October 1998, Resigned 04 May 1999	Resigned

Other Company Directorships

Sefer Yussuf
C I (HOLDINGS) LIMITED
CLUTCH INTERNATIONAL (PROPERTIES) LIMITED
FLINTDATA LIMITED
MR CLUTCH AUTOCENTRES LTD.
MR CLUTCH FRANCHISING LTD
NET AUTOMOTIVE LIMITED

William Yussuf
C I (HOLDINGS) LIMITED
CLUTCH INTERNATIONAL (PROPERTIES) LIMITED
MR CLUTCH AUTOCENTRES LTD.
MR CLUTCH FRANCHISING LTD
NET AUTOMOTIVE LIMITED

Joseph Yussuf
C I (HOLDINGS) LIMITED
CARWASH FRANCHISING LTD
CLUTCH INTERNATIONAL (PROPERTIES) LIMITED
FLINTDATA LIMITED
H&C GEARBOXES LTD
MR CLUTCH AUTOCENTRES LTD.
MR CLUTCH FRANCHISING LTD
NET AUTOMOTIVE 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 ME2 2EG

	DLF FORKLIFT SERVICES LIMITED Wild Self Storage, Priory Road, Strood, Kent, ME2 2EG
	FLINTDATA LIMITED 2 PRIORY ROAD, ROCHESTER, KENT, ME2 2EG
	C I (HOLDINGS) LIMITED 2 PRIORY ROAD, ROCHESTER, KENT, ME2 2EG
	QUARTIC ENGINEERING LTD PRIORY ROAD, STROOD, KENT, ME2 2EG
	DARTFORD METALCRAFTS LTD PRIORY ROAD, ROCHESTER, KENT, ME2 2EG
	ICONISM LIMITED PRIORY ROAD, ROCHESTER, KENT, ME2 2EG
	MR CLUTCH AUTOCENTRES LTD. 2 PRIORY ROAD, ROCHESTER, KENT, ME2 2EG
	CLUTCH INTERNATIONAL (PROPERTIES) LIMITED 2 PRIORY ROAD, STROOD, KENT, ME2 2EG
	MR CLUTCH FRANCHISING LTD 2 PRIORY ROAD, ROCHESTER, KENT, ME2 2EG
	PCCARE KENT LTD Hobourn House, Priory Road, Rochester, Kent, ME2 2EG

Document Filings

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