CWE FUNDING PROJECTS LTD

Address: 168 City Road, City Road, Cardiff, CF24 3JE, Wales

CWE FUNDING PROJECTS LTD (company# 09653446) is a company registered with Companies House, United Kingdom. The incorporation date is June 23, 2015. The entity status is Active.

Company Overview

Company Number 09653446
Company Name CWE FUNDING PROJECTS LTD
Registered Address 168 City Road
City Road
Cardiff
CF24 3JE
Wales
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-06-23

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2019
Next accounts due by June 30, 2021
Next returns due by July 21, 2016
Last confirmation statement made up to March 5, 2020
Next confirmation statement due by April 16, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Roberto Dominico Sciubba
168 City Road City Road
Cardiff CF24 3JE Wales

(Notified on 2016-10-25)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SCIUBBA, Roberto Dominico
Director (Active)
168 City Road, City Road, Cardiff, Wales, CF24 3JE October 1953 /
25 October 2016
British /
Wales
Company Director
SIVAPALAN, Ragu
Director (Active)
168 City Road, City Road, Cardiff, Wales, CF24 3JE April 1985 /
25 October 2016
British /
Wales
Company Director
KAHAN, Barbara
Director (Resigned)
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR June 1931 /
23 June 2015
British /
United Kingdom
Consultant
MATTIA, John Carlo
Director (Resigned)
168 City Road, City Road, Cardiff, Wales, CF24 3JE January 1961 /
24 June 2015
British /
Wales
Company Director

Office Location

Address 168 CITY ROAD
CITY ROAD
Post Town CARDIFF
Post Code CF24 3JE
Country WALES

Companies in the same location

Entity Name Office Address Incorporation Date
Sivapalan & Co Ltd 168 City Road, City Road, Cardiff, CF24 3JE, Wales 2013-11-27
Lyonace Consulting Ltd 168 City Road, Cardiff, CF24 3JE, Wales 2017-06-23
Tamah Ltd 168 City Road, Cardiff, South Glamorgan, CF2 3JE, United Kingdom 2016-11-28
Rep Life Ltd. 168 City Road, Cardiff, CF24 3JE, Wales 2020-02-05
Suvai Ltd 168 City Road, Cardiff, South Glamorgan, CF2 3JE, United Kingdom 2018-12-19
Makecents (uk) Ltd 168 City Road, Cardiff, CF24 3JE, Wales 2020-07-27
Zckmed Limited 168 City Road, Cardiff, CF24 3JE, Wales 2020-06-30
Yoello Limited 168 City Road, Cardiff, CF24 3JE, United Kingdom 2015-10-28
Gofal Cyntaf Ltd 168 City Road, Cardiff, South Glamorgan, CF2 3JE, United Kingdom 2017-03-08
Mercury 7 Training Ltd 168 City Road, Cardiff, CF24 3JE, Wales 2015-08-05
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Kiki Drivers Ltd 160c City Road, Cardiff, CF24 3JE, Wales 2019-10-07
Riva Towers Ltd Sivapalan, 168 City Road, Cardiff, CF24 3JE, Wales 2016-04-25
Mc Saray Ltd 166 City Road, Cardiff, CF24 3JE, Wales 2015-12-03
City Bakery (cardiff) Limited 162 City Road, Cardiff, CF24 3JE 2012-04-05
Pristine Cleaning Services Cardiff Ltd 168 City Road, Cardiff, City Road, Cardiff, CF24 3JE, Wales 2011-04-11
Saray Catering Ltd 166 City Road, Cardiff, CF24 3JE, Wales 2017-06-08
Saray Restaurant & Catering Ltd 166 City Road, Cardiff, CF24 3JE, Wales 2016-06-17
Newport Leisure (retail) Ltd 168 City Rd, Cardiff, Gwent, CF24 3JE, Wales 2015-04-17
Newport Leisure (holdings) Ltd 168 City Rd, Cardiff, CF24 3JE, Wales 2015-04-16
Saray Restaurant 42 Ltd 164-166 City Road, Cardiff, CF24 3JE, Wales 2015-03-06
Find all companies in post code CF24 3JE

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SCIUBBA, Roberto Dominico Director (Active) 168 City Road, City Road, Cardiff, Wales, CF24 3JE October 1953 /
25 October 2016
British /
Wales
Company Director
SIVAPALAN, Ragu Director (Active) 168 City Road, City Road, Cardiff, Wales, CF24 3JE April 1985 /
25 October 2016
British /
Wales
Company Director
KAHAN, Barbara Director (Resigned) Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR June 1931 /
23 June 2015
British /
United Kingdom
Consultant
MATTIA, John Carlo Director (Resigned) 168 City Road, City Road, Cardiff, Wales, CF24 3JE January 1961 /
24 June 2015
British /
Wales
Company Director

Competitor

Search similar business entities

Post Town CARDIFF
Post Code CF24 3JE
SIC Code 64999 - Financial intermediation not elsewhere classified

Improve Information

Please provide details on CWE FUNDING PROJECTS LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.