COCUM LIMITED Credit Check Report

Company Overview

Cocum Limited is a Dissolved Private Limited Company.

Registered Address

9 Approach Road, West Wimbledon, London, SW20 8BA

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Companies House Data

Company Name	COCUM LIMITED
Company Number	04414467
Registered Office Address	9 Approach Road
	SW20 8BA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/04/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2017
Accounts Last Made Up Date	30/04/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	09/05/2017
Returns Last Made Up Date	11/04/2016

Directors & Members

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	Ravindran Binuraj - Director (Indian, 54 years old, born April 1972) Appointed 15 April 2002, Resigned 07 July 2005	Resigned
	Thekkumuri Haridas - Director (Indian, 75 years old, born May 1951) Appointed 15 April 2002, Resigned 01 December 2010	Resigned
	Thekkumuri Haridas - Director (Indian, 75 years old, born May 1951) Appointed 01 June 2011	Active
	Vaishak Nair - Director (British, 40 years old, born November 1986) Appointed 30 November 2010, Resigned 02 June 2011	Resigned
	Ismayil Valapp - Director (British, 64 years old, born May 1962) Appointed 15 April 2002, Resigned 28 October 2016	Resigned
	Form 10 Directors Fd Ltd - Nominee Director Appointed 11 April 2002, Resigned 15 April 2002	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 11 April 2002, Resigned 15 April 2002	Resigned

Secretaries

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	Ismayil Valapp - Secretary (British) Appointed 15 April 2002, Resigned 28 October 2016	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 11 April 2002, Resigned 15 April 2002	Resigned

Other Company Directorships

Thekkumuri Haridas
CENTRE 4M
DRUMSTICK LIMITED
FIRMDAY DEVELOPMENTS LIMITED
K.G.R. ENTERPRISES LIMITED
KNIGHTS & WALKER LIMITED
KRISHNA'S INN LTD
MANTRA (UK) LIMITED
MAYURA LIMITED
MUTHOOT GLOBAL UK LTD
PALLAVI LIMITED
PAMPAS ESTATES LIMITED
POWERTECH WORLDWIDE UK LIMITED
ST MARY FOREX BUREAU 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 SW20 8BA

	WGS IMPORT & EXPORT LTD 13 Approach Road, London, SW20 8BA
	ANDA CONSULTANTS LIMITED 1 Approach Road, London, SW20 8BA
	BASICALLY MEDIA LIMITED 13 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
	KOOKJE UK LIMITED 13 Approach Road, London, SW20 8BA
	STX PAN OCEAN (U.K.) CO., LTD. 15 Canada Square, London, SW20 8BA
	GOOD NICK PROPERTY MAINTENANCE LIMITED No 1 Approach Road, Raynes Park, London, SW20 8BA
	RENOVATE TO PERFECTION LTD No 1 Approach Road, Raynes Park, London, SW20 8BA
	THE GARDEN SAGE LONDON LIMITED No 1 Approach Road, Raynes Park, London, SW20 8BA
	DRIVING RISK MANAGEMENT LTD 1 APPROACH ROAD, LONDON, ENGLAND, SW20 8BA
	KATHLEEN TRIGG LIMITED 1 APPROACH ROAD, LONDON, SW20 8BA

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