-
CARDINIA EUROPE LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 09290662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- BELAFKIR, Tanya Marie
- CARTER, Sarah Jayne
- YOUNG, Stuart
- Company secretaries
- BRAY, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-31
- Age Of Company 2014-10-31 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Omnicom Emea Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Cardinia Europe Limited
- Additional Status Details
- Active
- Previous Names
- OMNICOM DDB INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
-
CARDINIA EUROPE LIMITED Company Description
- CARDINIA EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 09290662. Its current trading status is "live". It was registered 2014-10-31. It was previously called OMNICOM DDB INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Bankside 3 .
Get CARDINIA EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardinia Europe Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 2014-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARDINIA EUROPE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-11-14) - SH01
-
auditors-resignation-company (2023-02-16) - AUD
-
appoint-person-director-company-with-name-date (2023-07-04) - AP01
-
termination-director-company-with-name-termination-date (2023-07-04) - TM01
-
confirmation-statement-with-no-updates (2023-11-06) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2023-12-28) - SH19
-
accounts-with-accounts-type-full (2023-11-03) - AA
-
resolution (2023-12-28) - RESOLUTIONS
-
legacy (2023-12-28) - CAP-SS
-
legacy (2023-12-28) - SH20
-
capital-allotment-shares (2023-12-22) - SH01
keyboard_arrow_right 2022
-
accounts-amended-with-accounts-type-full (2022-09-29) - AAMD
-
change-person-director-company-with-change-date (2022-11-09) - CH01
-
capital-allotment-shares (2022-03-17) - SH01
-
accounts-with-accounts-type-full (2022-08-23) - AA
-
confirmation-statement-with-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
-
resolution (2021-03-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-11-05) - CS01
-
accounts-with-accounts-type-full (2021-09-27) - AA
-
appoint-person-director-company-with-name-date (2021-08-27) - AP01
-
termination-director-company-with-name-termination-date (2021-08-27) - TM01
-
appoint-person-director-company-with-name-date (2021-08-05) - AP01
-
termination-director-company-with-name-termination-date (2021-08-02) - TM01
-
capital-allotment-shares (2021-03-10) - SH01
-
capital-allotment-shares (2021-03-01) - SH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-13) - AA
-
confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-09) - AP01
-
confirmation-statement-with-updates (2019-11-05) - CS01
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
resolution (2019-02-07) - RESOLUTIONS
keyboard_arrow_right 2018
-
capital-statement-capital-company-with-date-currency-figure (2018-09-24) - SH19
-
accounts-with-accounts-type-full (2018-08-14) - AA
-
legacy (2018-09-24) - CAP-SS
-
change-person-director-company-with-change-date (2018-09-04) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
-
change-person-director-company-with-change-date (2018-09-06) - CH01
-
change-to-a-person-with-significant-control (2018-11-02) - PSC05
-
change-person-secretary-company-with-change-date (2018-11-05) - CH03
-
confirmation-statement-with-updates (2018-11-05) - CS01
-
capital-allotment-shares (2018-12-20) - SH01
-
resolution (2018-09-24) - RESOLUTIONS
-
legacy (2018-09-24) - SH20
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-06) - CS01
-
accounts-with-accounts-type-full (2017-07-11) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-31) - CS01
-
change-person-director-company-with-change-date (2016-10-10) - CH01
-
change-person-secretary-company-with-change-date (2016-10-10) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
-
accounts-with-accounts-type-full (2016-06-23) - AA
-
legacy (2016-06-14) - SH20
-
legacy (2016-06-14) - CAP-SS
-
resolution (2016-06-14) - RESOLUTIONS
-
resolution (2016-02-18) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2016-07-18) - SH19
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-17) - TM01
-
change-person-director-company-with-change-date (2015-12-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
-
appoint-person-director-company-with-name-date (2015-08-06) - AP01
-
capital-allotment-shares (2015-01-22) - SH01
-
certificate-change-of-name-company (2015-01-20) - CERTNM
-
change-of-name-notice (2015-01-20) - CONNOT
keyboard_arrow_right 2014
-
incorporation-company (2014-10-31) - NEWINC
-
appoint-person-director-company-with-name-date (2014-12-29) - AP01
-
change-account-reference-date-company-current-extended (2014-11-17) - AA01
-
capital-allotment-shares (2014-11-24) - SH01