Cardinia Real Estate Uk Limited. net worth, address, company information. Free

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Cardinia Real Estate Uk Limited (Companies House Registration Number 09111047) is a private limited company created on 2014-07-01 originating in England. The company can be found at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. Cardinia Real Estate Uk Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Cardinia Real Estate Uk Limited
Number	09111047
Date of Incorporation:	2014-07-01
End of financial year:	31 December
Address:	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this company, we can name: Tanya B. (in the company from 07 May 2019), Steven A. (appointment date: 02 July 2014). 1 secretary is there in the company: Sally B. (appointed on 01 July 2014). The official register indexes 1 person of significant control - Omnicom Europe Limited, a company which is located at 90-100 Southwark Street, SE1 0SW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Omnicom Europe Limited

6 April 2016

Address	Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4816192
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Friday 23rd June 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Friday 23rd June 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 14th, April 2023 \| accounts	Free Download (27 pages)
(AUD) Auditor's resignation filed on: 13th, April 2023 \| auditors	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, January 2023 \| resolution	Free Download (2 pages)
(SH01) 101.00 GBP is the capital in company's statement on Wednesday 16th November 2022 filed on: 19th, December 2022 \| capital	Free Download (5 pages)
(CH01) On Tuesday 25th October 2022 director's details were changed filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 23rd June 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 17th, January 2022 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: Friday 27th August 2021 filed on: 27th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th August 2021. filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st August 2021. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st July 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 23rd June 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Monday 22nd June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Wednesday 19th June 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 7th May 2019. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 3rd September 2018 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 1st March 2019 director's details were changed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(CH03) On Monday 3rd September 2018 secretary's details were changed filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
(CH01) On Monday 3rd September 2018 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on Wednesday 5th September 2018 filed on: 5th, September 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on Wednesday 5th September 2018 filed on: 5th, September 2018 \| address	Free Download (1 page)
(CH01) On Monday 3rd September 2018 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 10th October 2016 director's details were changed filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 20th June 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 12th, October 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Monday 12th June 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 25th, October 2016 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on Monday 10th October 2016 filed on: 10th, October 2016 \| address	Free Download (1 page)
(CH03) On Monday 10th October 2016 secretary's details were changed filed on: 10th, October 2016 \| officers	Free Download (1 page)
(CH01) On Monday 10th October 2016 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 10th June 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 10th June 2016 capital
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, February 2016 \| resolution	Free Download
(CH01) On Friday 4th December 2015 director's details were changed filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 7th August 2015 filed on: 17th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 1st July 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (8 pages)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Friday 31st July 2015 filed on: 31st, July 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 7th July 2014. filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, July 2014 \| incorporation	Free Download (36 pages)

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