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Cardinia Europe Limited

Cardinia Europe Limited is an active company incorporated on 31 October 2014 with the registered office located in London, Greater London. Cardinia Europe Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09290662
Private limited company
Age
11 years
Incorporated 31 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (26 days ago)
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1978
Omnicom Emea Holdings Limited
PSC
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Mutual Companies
Cardinia Real Estate UK Limited
Sarah Jayne Carter and Janet Bui See Crawford are mutual people.
Active
Cardinia Properties Limited
Sarah Jayne Carter and Janet Bui See Crawford are mutual people.
Active
Omnicom Finance Limited
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
Omnicom Finance Investments Limited
Sarah Jayne Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£943.99M
Increased by £4.32M (0%)
Total Liabilities
-£451.94M
Decreased by £10.05M (-2%)
Net Assets
£492.05M
Increased by £14.37M (+3%)
Debt Ratio (%)
48%
Decreased by 1.29% (-3%)
Latest Activity
Janet Bui See Crawford Appointed
13 Days Ago on 13 Jan 2026
Jonathan David Mciver Resigned
1 Month Ago on 10 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Sally-Ann Bray Resigned
5 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
5 Months Ago on 28 Aug 2025
Amended Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Mr Jonathan David Mciver Appointed
1 Year 3 Months Ago on 14 Oct 2024
Tanya Marie Belafkir Resigned
1 Year 3 Months Ago on 14 Oct 2024
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Documents
Termination of appointment of Jonathan David Mciver as a director on 10 December 2025
Submitted on 13 Jan 2026
Appointment of Janet Bui See Crawford as a director on 13 January 2026
Submitted on 13 Jan 2026
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 10 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 3 Apr 2025
Amended full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Repayment History
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