CIWAN LIMITED

Company number 12996377 · Active (Active - Proposal to Strike off)

CIWAN LIMITED is a private limited company registered in CHESTER, United Kingdom, incorporated on 4 Nov 2020. Its registered activity is unlicensed restaurants and cafes. Its latest published accounts for the period ending 30 Nov 2024 show equity of −£3,120, total assets of £47k. It has filed 4 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Employees3.1×3–8 · 0.36 % became insolvent
Accounts filed2.9×3–6 · 0.34 % became insolvent
Equity ratio2.8×-0.882818–0.00404851 · 0.33 % became insolvent
Equity change ÷ assets2.6×-0.688951–-0.123359 · 0.31 % became insolvent
Negative equity2.3×1 · 0.27 % became insolvent

Lowers the risk

Company age (years)0.0×1.728–6.256 · 0.00 % became insolvent
Region0.2×CH · 0.02 % became insolvent
Equity (signed log)0.8×-4.26854–0.30103 · 0.09 % became insolvent
Late filings0.8×0–1 · 0.09 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
12996377 · official register
Status
Active - Proposal to Strike off
Legal form
Private Limited Company
Incorporated
4 Nov 2020 (6 years)
Registered address
CH1 5HN CHESTER
Postcode area
Chester
Activity
56102 Unlicensed restaurants and cafes
Industry
Food and beverage service activities
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
30 Nov 202415 Aug 2025– –−£3,120£47k £50k£19k6
30 Nov 202315 Jun 2024– –£2,724£34k £31k£5,9156
30 Nov 202215 Aug 2023– –£1,840£9,493 £7,653£8,3276
30 Nov 202115 Aug 2022– –£647– £128£7750

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Chester

Questions about CIWAN LIMITED

What is the company number of CIWAN LIMITED?

CIWAN LIMITED is registered under company number 12996377 in the official register of United Kingdom. View it at the official register.

Is CIWAN LIMITED still active?

Yes. CIWAN LIMITED is registered as active (status: Active - Proposal to Strike off).

Has CIWAN LIMITED gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for CIWAN LIMITED in the official data.

How likely is CIWAN LIMITED to become insolvent?

Our model estimates a 0.00 % probability that CIWAN LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was CIWAN LIMITED founded?

CIWAN LIMITED was incorporated on 4 Nov 2020.

Where is CIWAN LIMITED registered?

CIWAN LIMITED's registered address is in CH1 5HN CHESTER (Chester), United Kingdom.

What do the latest accounts of CIWAN LIMITED show?

The latest published accounts (period ending 30 Nov 2024) show equity of −£3,120, total assets of £47k, 6 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.