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CWG IP TRADING LTD

Liquidation ·14666498 ·Private Limited Company ·Est. 16 February 2023
2
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
39 months since incorporation
Confirmed from Companies House data Incorporated 16 Feb 2023
Full analysis checks for CWG IP TRADING LTD
  • 👤
    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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📊 Financial Snapshot

📄
Unstructured Filings Detected

CWG IP TRADING LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14666498
StatusLiquidation
TypePrivate Limited Company
Incorporated16 February 2023
IndustryLicensed restaurants
SIC56101
AccountsNo Accounts Filed

📍 Registered Address

1St Floor
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
United Kingdom

👤 Directors & Officers (2)

MR JACK MICHAEL HARRISONDIRECTOR
MISS DANIELLE MARTINE SWEENEYDIRECTOR

🔑 Persons with Significant Control (3)

CWG IP PROPERTY LTD75-100% shares
MISS DANIELLE MARTINE SWEENEY25-50% shares
MR JACK HARRISON25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 4 connected companies
Ownership chain
CWG IP PROPERTY LTD75-100% shares
CWG IP TRADING LTDThis company
Other companies sharing the same PSC
14666170via MISS DANIELLE MARTINE SWEENEY 14666170via MR JACK HARRISON BBB FIVE LTDvia MR JACK HARRISON CWG IP PROPERTY LTDvia MISS DANIELLE MARTINE SWEENEY
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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