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01 Company Profile / UK · 10696892 / LIQUIDATION

CEASED TRADING 10696892 LIMITED

Home / Companies / Development of building projects
Private Limited Company ·Incorporated 29 March 2017 ·1 officer ·Total Exemption Full accounts
02Risk Signal

Initial checks flagged a potential issue

Further analysis recommended before making a decision.

CONFIRMED SIGNAL
Accounts overdue at Companies House
410 days overdue
Companies House — overdue flag on the live profile Was due 31 Mar 2025
03What's in a Deep Dive

Full analysis on CEASED TRADING 10696892 LIMITED

Generated instantly from official filings and proprietary models.

Every check we run
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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05Identity & Address

Company details

Company details

Number10696892
StatusLiquidation
TypePrivate Limited Company
Incorporated29 March 2017
IndustryDevelopment of building projects
SIC41100, 56101
AccountsTotal Exemption Full
Outstanding Charges1

Registered address

Cobalt Business Exchange
Wallsend
Tyne And Wear
NE28 9NZ
United Kingdom
06People

Officers & significant control

Directors & officers (1)

MR MATTHEW SETTLEDIRECTOR

Persons with significant control (3)

MR MATTHEW JOHN SETTLE75-100% shares
THE LIQUOR & RESTAURANT GROUP LIMITED75-100% shares
THE LIQUOR CO. LTD75-100% shares
07Corporate Group

Ownership chain & network

Network summary

🔼 1 parent 🔗 3 connected companies
Ownership chain
THE LIQUOR & RESTAURANT GROUP LIMITED75-100% shares
CEASED TRADING 10696892 LIMITEDThis company
Other companies sharing the same PSC
THE LIQUOR & RESTAURANT GROUP LIMITEDvia MR MATTHEW JOHN SETTLE 08870871via MR MATTHEW JOHN SETTLE THE LIQUOR CO. LTDvia MR MATTHEW JOHN SETTLE
Network data from Companies House PSC register · Full network analysis in Deep Dive →
08Next Step

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Full AI analysis: 7-year financials, health score, director network intelligence, FCDO sanctions screening and a plain-English verdict.

Health Score
73
Revenue Trend
Risk Signals
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