CWI TRADING LIMITED

Executive Summary

CWI Trading Limited exhibits improving financial health with positive net assets and working capital, supported by timely statutory filings and a stable director structure. While early financial challenges were noted, the company currently displays low solvency and liquidity risk. However, limited operating history and concentrated control warrant further due diligence on operational performance and governance.

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with updates

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-04 with updates

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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05/06/235 June 2023 Total exemption full accounts made up to 2022-08-31

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05/10/225 October 2022 Confirmation statement made on 2022-08-04 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/03/224 March 2022 Change of details for Mr Mazur Raja as a person with significant control on 2022-03-04

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04/03/224 March 2022 Director's details changed for Mr Mazur Raja on 2022-03-04

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24/09/2124 September 2021 Registered office address changed from 40 Sheridan Street Bradford West Yorkshire BD4 7RL United Kingdom to 01 Enfield Avenue Leeds LS7 1QN on 2021-09-24

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05/08/215 August 2021 Incorporation

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