Cardinia Europe Limited

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Large Enterprise

Cardinia Europe Limited

09290662•Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW

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Incorporated

31/10/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Cardinia Europe Limited (09290662) is a private limited with share capital incorporated on 31/10/2014 (11 years old) and registered in london, SE10SW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 31/10/2014
SE10SW

Financial Overview

Total Assets

£898.14M

Liabilities

£429.99M

Net Assets

£468.15M

Est. Turnover

£9.84M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sarah jayne carter
director
J
janet bui see crawford
director

Filed Documents

84
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Legacy
Category:Insolvency
Date:28-12-2023
Legacy
Category:Capital
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Auditors Resignation Company
Category:Auditors
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Resolution
Category:Resolution
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Legacy
Category:Capital
Date:24-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2018
Legacy
Category:Insolvency
Date:24-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Legacy
Category:Capital
Date:14-06-2016
Legacy
Category:Insolvency
Date:14-06-2016
Resolution
Category:Resolution
Date:14-06-2016
Resolution
Category:Resolution
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:22-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2015
Change Of Name Notice
Category:Change Of Name
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2014
Incorporation Company
Category:Incorporation
Date:31-10-2014

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date30/11/2024
Latest Accounts31/12/2023

Trading Addresses

239 Old Marylebone Road, London, NW15QT
Bankside 3, 90 - 100 Southwark Street, London, SE10SWRegistered

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Contact

Bankside 3, 90 - 100 Southwark Street, London, SE10SW