CWE FUNDING PROJECTS LTD
168 CITY ROAD, CITY ROAD, CARDIFF CF24 3JE- Active
- Private Limited Company
- Company No. 09653446
- Last Updated: 01 Mar 2024
Company Profile
CWE FUNDING PROJECTS LTD was incorporated on Tuesday, June 23, 2015 as a Private Limited Company with registered address in CARDIFF. CWE FUNDING PROJECTS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 3 months and 2 days.
| Name | CWE FUNDING PROJECTS LTD |
|---|---|
| Company number | 09653446 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
168 CITY ROAD CITY ROAD CARDIFF CF24 3JE |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roberto Dominico Sciubba Nationality: British |
Dates: Tuesday, October 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CWE FUNDING PROJECTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CWE FUNDING PROJECTS LTD | 23 Jun 2015 |