CARDINIA REAL ESTATE UK LIMITED
Active - Accounts Filed
General Information
NAME
CARDINIA REAL ESTATE UK LIMITED
COMPANY NUMBER
09111047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/07/2014
(10 years and 5 months old)
WEBSITE
http://omnicomgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SW
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNICOM EUROPE LIMITED | Active - Accounts Filed | View Report |
| CARDINIA REAL ESTATE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Steven Manuel Azzopardi (918913601) has left the board |
| 18/10/2024 | New Board Member Jonathan David McIver (932828037) Appointed |
| 17/10/2024 | Tanya Marie Belafkir (925828571) has left the board |
Credit Risk Overview
Want to learn more about CARDINIA REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDINIA REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDINIA REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Mar 1957 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Aug 1975 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Steven Manuel Azzopardi (918913601) has left the board |
| 18/10/2024 | New Board Member Jonathan David McIver (932828037) Appointed |
| 17/10/2024 | Tanya Marie Belafkir (925828571) has left the board |
| 17/10/2024 | New Board Member Sarah Jayne Carter (919105919) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 03/04/2024 | Sally-Ann Bray (926516365) has left the board |
| 03/04/2024 | Sarah Jayne Carter (919105919) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Tanya Marie Belafkir (925828571) Appointed |
| 09/10/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 15/06/2016 | New Annual Return filed |
| 19/08/2015 | Steven Glenn Price (908599179) has left the board |
| 10/07/2015 | New Annual Return filed |
| 09/07/2014 | New Board Member Steven Manuel Azzopardi (918913601) Appointed |
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