Menna Overview
Here’s a quick overview of CWE FUNDING PROJECTS LTD 👀 — a Cardiff based business that started in 2015.
CWE FUNDING PROJECTS LTD
- Company statusactive
- Company No09653446
- Age11 years 1 month Incorporated 23 June 2015
- Officers1
Address
168 City Road City Road, Cardiff, CF24 3JE, Wales
CWE FUNDING PROJECTS LTD is an active company incorporated on 23 June 2015 and based in Cardiff, Wales. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 25 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Dormant
7 Years Ago on 06 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 07 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 16 Feb 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCIUBBA, Roberto Dominico | director | Aug 1953 | 26 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roberto Dominico Sciubba | Aug 1953 | 25 Oct 2016 |
Related Companies
To view a related company, use above.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara, SIVAPALAN, Ragu, Mr. are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
SIVAPALAN, Ragu, Mr. are mutual persons.
SIVAPALAN, Ragu, Mr. are mutual persons.
SIVAPALAN, Ragu, Mr. are mutual persons.
HOLDING ASSET LTD
SCIUBBA, Roberto Dominico are mutual persons.
HASG HOLDINGS LTD
SIVAPALAN, Ragu, Mr. are mutual persons.
TAMIL MANDRAM CARDIFF LTD
SIVAPALAN, Ragu, Mr. are mutual persons.
MYTAX ACCOUNTING LTD
SIVAPALAN, Ragu, Mr. are mutual persons.
ABSABE UK LTD
TAYLOR, Anthony Arron are mutual persons.
ABSABE GROUP LIMITED
TAYLOR, Anthony Arron are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CWE FUNDING PROJECTS LTD 👀 — a Cardiff based business that started in 2015.