CLUTSOM-PENN INTERNATIONAL LIMITED
- · Oldest live charge 61.9y old — refinance window within 12 months
Opportunity 57/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 61.9y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 61.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (97 events)Click to expand
- 2018-04-24📄gazette-dissolved-compulsorygazette · GAZ2
- 2018-04-24🏁Company dissolved
- 2017-06-24📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2017-05-09📄gazette-notice-compulsorygazette · GAZ1
- 2017-03-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-05-25➖MCQUOID, Christopher resignedsecretary
- 2016-05-25➖MCQUOID, Christopher resigneddirector
- 2016-04-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-09-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-04-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-03-31➖LLEWELLYN, Stephen Michael resigneddirector
- 2014-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-09-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-02-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-09-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-03-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-09-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-03-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-09-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-12-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-10-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-09-17📄change-person-director-company-with-change-dateofficers · CH01
- 2010-09-17📄change-person-director-company-with-change-dateofficers · CH01
- 2010-09-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2010-03-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-10-17🔓Charge satisfied #2
- 2009-02-25➖ELLIS, Michael resigneddirector
- 2009-02-25➕MCQUOID, Christopher appointeddirector
- 2008-12-31➕MCQUOID, Christopher appointedsecretary
- 2008-12-31➖RUSS, Neil Andrew resignedsecretary
- 2007-06-12🔒Charge registered #2Lender: Lloyds Tsb Commercial Finance Limited
- 2006-08-18➕RUSS, Neil Andrew appointedsecretary
- 2006-08-18➖WILSON, Julia Ruth resignedsecretary
- 2006-06-07➕WILSON, Julia Ruth appointedsecretary
- 2006-06-06➖JAGUN, Ayotola resignedsecretary
- 2006-06-06➖HANDLEY, Helen Kay resigneddirector
- 2006-06-06➖JAGUN, Ayotola resigneddirector
- 2006-03-08➖WILSON, Julia Ruth resigneddirector
- 2005-12-09➕HANDLEY, Helen Kay appointeddirector
- 2005-12-08➕JAGUN, Ayotola appointeddirector
- 2005-12-08➖WELLS, Christian Henry resigneddirector
- 2004-04-30➕WILSON, Julia Ruth appointeddirector
- 2003-11-10➕LLEWELLYN, Stephen Michael appointeddirector
- 2003-11-10➖POLEG, Eliaz resigneddirector
- 2003-09-26➕JAGUN, Ayotola appointedsecretary
- 2003-09-26➖RUBENSTEIN, Howard Justin resignedsecretary
- 2003-09-26➖RUBENSTEIN, Howard Justin resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 92 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-04-24
Group structure
Cuk Clothing Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cuk Clothing Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 36 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | Debenture | 1 property | 12/06/2007 | 17/10/2009 | |
| satisfied | Commercial Union Assurance Co. . Commercial Union Assurance Co. LTD. | Equitable charge without written instrument | 1 property | 05/08/1964 | 30/12/1991 |