Menna Overview
Here’s a quick overview of CARDINIA EUROPE LIMITED 👀 — a London based business that started in 2014.
CARDINIA EUROPE LIMITED
- Company statusactive
- Company No09290662
- Age11 years 9 months Incorporated 31 October 2014
- Officers3
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
CARDINIA EUROPE LIMITED is an active company incorporated on 31 October 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Dec 2023
Resolution
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Auditors Resignation Company
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Accounts Amended With Accounts Type Full
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2022
Capital Allotment Shares
4 Years Ago on 17 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Sally-Ann | secretary | 31 Oct 2014 | |
| CARTER, Sarah Jayne | director | Sep 1978 | 27 Aug 2021 |
| MCIVER, Jonathan David | director | Jul 1965 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicom Emea Holdings Limited | 06 Apr 2016 |
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CARTER, Sarah Jayne, MCIVER, Jonathan David, BELAFKIR, Tanya Marie, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter, YOUNG, Stuart are mutual persons.
CARTER, Sarah Jayne are mutual persons.
BRAY, Sally-Ann, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
PRICE, Steven Glenn are mutual persons.
PRICE, Steven Glenn are mutual persons.
YOUNG, Stuart are mutual persons.
CARDINIA PROPERTIES LIMITED
CARTER, Sarah Jayne, MCIVER, Jonathan David, BELAFKIR, Tanya Marie are mutual persons.
OMNICOM FINANCE ANZ PTY LTD
CARTER, Sarah Jayne are mutual persons.
OMNICOM CAPITAL HOLDINGS PLC
CARTER, Sarah Jayne are mutual persons.
OMNICOM FINANCE HOLDINGS PLC
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
SOUTHWARK FINANCE LIMITED
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
OMNICOM INTERNATIONAL FINANCE
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
TEQUILA UK
BRAY, Sally-Ann, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
VODAFONE SHARED SERVICES UK LIMITED
PRICE, Steven Glenn are mutual persons.
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Menna Overview
Here’s a quick overview of CARDINIA EUROPE LIMITED 👀 — a London based business that started in 2014.