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CWE FUNDING PROJECTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cwe Funding Projects Ltd. The company was founded 9 years ago and was given the registration number 09653446. The firm's registered office is in CARDIFF. You can find them at 168 City Road, City Road, Cardiff, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CWE FUNDING PROJECTS LTD
Company Number:09653446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:168 City Road, City Road, Cardiff, Wales, CF24 3JE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168 City Road, City Road, Cardiff, Wales, CF24 3JE

Director26 October 2016Active
168 City Road, City Road, Cardiff, Wales, CF24 3JE

Director25 October 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director23 June 2015Active
168 City Road, City Road, Cardiff, Wales, CF24 3JE

Director24 June 2015Active
168, City Road, Cardiff, Wales, CF24 3JE

Director16 August 2023Active

People with Significant Control

Mr Roberto Dominico Sciubba
Notified on:25 October 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Wales
Address:168 City Road, City Road, Cardiff, Wales, CF24 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type dormant.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-16Officers

Appoint person director company with name date.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-09-09Officers

Second filing of director appointment with name.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type dormant.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2016-10-29Gazette

Gazette filings brought up to date.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Termination director company with name termination date.

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2016-10-26Officers

Appoint person director company with name date.

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2016-10-26Officers

Appoint person director company with name date.

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2016-10-26Address

Change registered office address company with date old address new address.

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