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Cardinia Real Estate UK Limited

Cardinia Real Estate UK Limited is an active company incorporated on 1 July 2014 with the registered office located in London, Greater London. Cardinia Real Estate UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09111047
Private limited company
Age
11 years
Incorporated 1 July 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director Of Real Estate • Irish • Lives in UK • Born in Nov 1978
Director • Vice President Of Finance & Real Estate • American • Lives in United States • Born in Oct 1971
Director • Oreg Chief Financial Officer • British • Lives in England • Born in Jul 1965
Director • Chartered Accountant • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinia Europe Limited
Tanya Marie Belafkir, Sarah Jayne Carter, and 1 more are mutual people.
Active
Cardinia Properties Limited
Tanya Marie Belafkir, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Finance Limited
Sarah Jayne Carter is a mutual person.
Active
Omnicom International Finance
Sarah Jayne Carter is a mutual person.
Active
TBWA Emea Limited
Sarah Jayne Carter is a mutual person.
Active
Omnicom DDB Holdings Limited
Sarah Jayne Carter is a mutual person.
Active
Omnicom Emea Holdings Limited
Sarah Jayne Carter is a mutual person.
Active
Omnicom Europe Subholdings Limited
Sarah Jayne Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£66.11M
Decreased by £6.62M (-9%)
Employees
39
Decreased by 12 (-24%)
Total Assets
£56.62M
Increased by £10.65M (+23%)
Total Liabilities
-£29.42M
Decreased by £16.41M (-36%)
Net Assets
£27.2M
Increased by £27.06M (+20196%)
Debt Ratio (%)
52%
Decreased by 47.74% (-48%)
Latest Activity
Sally Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Steven Manuel Azzopardi Resigned
1 Year Ago on 14 Oct 2024
Mr Jonathan David Mciver Appointed
1 Year Ago on 14 Oct 2024
Tanya Marie Belafkir Resigned
1 Year Ago on 14 Oct 2024
Mrs Sarah Jayne Carter Appointed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Sally-Ann Bray Resigned
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Steven Manuel Azzopardi as a director on 14 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Jonathan David Mciver as a director on 14 October 2024
Submitted on 16 Oct 2024
Appointment of Mrs Sarah Jayne Carter as a director on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Tanya Marie Belafkir as a director on 14 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jun 2024
Termination of appointment of Sarah Jayne Carter as a director on 26 March 2024
Submitted on 28 Mar 2024
Repayment History
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