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Cwe Funding Projects Ltd

Cwe Funding Projects Ltd is a dormant company incorporated on 23 June 2015 with the registered office located in Cardiff, South Glamorgan. Cwe Funding Projects Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09653446
Private limited company
Age
10 years
Incorporated 23 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
168 City Road City Road
Cardiff
CF24 3JE
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1953
Director • British • Lives in Wales • Born in Apr 1985
Mr Roberto Dominico Sciubba
PSC • British • Lives in Wales • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Tamil Mandram Cardiff Ltd
Mr Ragu Sivapalan is a mutual person.
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Cwbic Ltd
Mr Ragu Sivapalan is a mutual person.
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Ayden Holdings Limited
Mr Ragu Sivapalan is a mutual person.
Active
Holding Asset Ltd
Roberto Dominico Sciubba is a mutual person.
Active
Mytax Accounting Ltd
Mr Ragu Sivapalan is a mutual person.
Active
Hasg Holdings Ltd
Mr Ragu Sivapalan is a mutual person.
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Makecents (UK) Ltd
Mr Ragu Sivapalan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Ragu Sivapalan Resigned
10 Months Ago on 10 Nov 2024
Mr Roberto Dominico Sciubba (PSC) Details Changed
10 Months Ago on 9 Nov 2024
Confirmation Submitted
10 Months Ago on 9 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Anthony Arron Taylor Resigned
2 Years Ago on 16 Aug 2023
Mr Anthony Arron Taylor Appointed
2 Years Ago on 16 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Second filing of Confirmation Statement dated 13 October 2024
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Change of details for Mr Roberto Dominico Sciubba as a person with significant control on 9 November 2024
Submitted on 27 Mar 2025
Termination of appointment of Ragu Sivapalan as a director on 10 November 2024
Submitted on 26 Mar 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 9 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Mar 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Termination of appointment of Anthony Arron Taylor as a director on 16 August 2023
Submitted on 31 Aug 2023
Appointment of Mr Anthony Arron Taylor as a director on 16 August 2023
Submitted on 16 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 23 Mar 2023
Repayment History
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