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Cardinia Properties Limited

Cardinia Properties Limited is an active company incorporated on 13 September 2021 with the registered office located in London, Greater London. Cardinia Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
13618060
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (3 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in UK • Born in Dec 1974
Director • Oreg Chief Financial Officer • British • Lives in England • Born in Jul 1965
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1978
Omnicom Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Finance Limited
David Julian Barry and Sarah Jayne Carter are mutual people.
Active
Cardinia Real Estate UK Limited
Sarah Jayne Carter and Jonathan David McIver are mutual people.
Active
Cardinia Europe Limited
Sarah Jayne Carter and Jonathan David McIver are mutual people.
Active
TBWA Emea Limited
David Julian Barry and Sarah Jayne Carter are mutual people.
Active
Omnicom DDB Holdings Limited
David Julian Barry and Sarah Jayne Carter are mutual people.
Active
Omnicom Emea Holdings Limited
David Julian Barry and Sarah Jayne Carter are mutual people.
Active
Omnicom Europe Subholdings Limited
David Julian Barry and Sarah Jayne Carter are mutual people.
Active
Omnicom Finance Investments Limited
David Julian Barry and Sarah Jayne Carter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£446.98M
Increased by £2.11M (0%)
Total Liabilities
-£8.83M
Increased by £3.24M (+58%)
Net Assets
£438.16M
Decreased by £1.13M (-0%)
Debt Ratio (%)
2%
Increased by 0.72% (+57%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Mr John Devon Traynor Appointed
4 Months Ago on 28 Aug 2025
Sally-Ann Bray Resigned
4 Months Ago on 28 Aug 2025
Full Accounts Submitted
8 Months Ago on 30 Apr 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 4 Mar 2025
Mr Jonathan David Mciver Appointed
1 Year 2 Months Ago on 14 Oct 2024
Sally-Ann Bray Resigned
1 Year 2 Months Ago on 14 Oct 2024
Tanya Marie Belafkir Resigned
1 Year 2 Months Ago on 14 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 15 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 8 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Statement by Directors
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Solvency Statement dated 02/12/24
Submitted on 9 Dec 2024
Repayment History
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