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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 10 years ago.
Status
Active
Active since incorporation
Company No
09290662
Private limited company
Age
10 years
Incorporated 31 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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 • Chartered Accountant • British • Lives in England • Born in Sep 1978
Director • Director Of Real Estate • Irish • Lives in UK • Born in Nov 1978
Director • Oreg Chief Financial Officer • British • Lives in England • Born in Jul 1965
Director • Executive Vice President - Real Estate • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinia Real Estate UK 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 (2015–2023)
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
Sally-Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Amended Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Mr Jonathan David Mciver Appointed
1 Year Ago on 14 Oct 2024
Tanya Marie Belafkir Resigned
1 Year Ago on 14 Oct 2024
Stuart Young Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
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Documents
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
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Jonathan David Mciver as a director on 14 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Tanya Marie Belafkir as a director on 14 October 2024
Submitted on 15 Oct 2024
Repayment History
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