CWE FUNDING PROJECTS LTD
Non-Trading
General Information
NAME
CWE FUNDING PROJECTS LTD
COMPANY NUMBER
09653446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 3JE
168 City Road
Cardiff
South Glamorgan
CF24 3JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWE FUNDING PROJECTS LTD | Non-Trading | View Report |
| DRC TRADING (UK) LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CWE FUNDING PROJECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CWE FUNDING PROJECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWE FUNDING PROJECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2016 - Present (8 years and 1 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/10/2016 - Present (8 years and 1 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2015 - Present (9 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
24/06/2015 - 25/10/2016 (1 years and 4 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWE FUNDING PROJECTS LTD | Non-Trading | View Report |
| DRC TRADING (UK) LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | Anthony Arron Taylor (930582996) has left the board |
| 18/08/2023 | New Board Member Anthony Arron Taylor (930582996) Appointed |
| 28/03/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | John Carlo Mattia (918869260) has left the board |
| 28/10/2016 | New Board Member Roberto Dominico Sciubba (921714399) Appointed |
| 28/10/2016 | New Board Member Ragu Sivapalan (920555236) Appointed |
| 28/10/2016 | Change in Reg. Office |
| 29/06/2015 | New Board Member John Carlo Mattia (918869260) Appointed |
| 29/06/2015 | Barbara Kahan (919877971) has left the board |
| 29/06/2015 | Change in Reg. Office |
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