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Activities of head offices · London

Cardinia Europe

Cardinia Europe Limited

ActiveCompany only11 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Full accounts made up to 31 December 2024
  2. Shares
    Statement of capital following an allotment of shares on 7 July 2026 · EUR 12 (and 11 more like it since 24 November 2014)
  3. Notice
    Compulsory strike-off action has been discontinued
  4. Notice
    First Gazette notice for compulsory strike-off
  5. Directors
    Termination of appointment of Jonathan David Mciver as a director on 10 December 2025
  6. Directors
    Appointment of Janet Bui See Crawford as a director on 13 January 2026
  7. Directors
    Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
  8. Directors
    Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
  9. Accounts
    Amended full accounts made up to 31 December 2023
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Directors
    Appointment of Mr Jonathan David Mciver as a director on 14 October 2024
  12. Directors
    Termination of appointment of Tanya Marie Belafkir as a director on 14 October 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Stuart Young as a director on 30 June 2024
    2. Shares
      Statement of capital on 28 December 2023 · EUR 8 (and 2 more like it since 18 July 2016)
    3. Filing
      Resolutions (and 5 more like it since 18 February 2016)
    4. Notice
      Solvency Statement dated 27/12/23
    5. Shares
      Statement by Directors (and 2 more like it since 14 June 2016)
    6. Accounts
      Full accounts made up to 31 December 2022
    7. Directors
      Termination of appointment of Sally-Ann Bray as a director on 1 July 2023
    8. Directors
      Appointment of Mr Stuart Young as a director on 1 July 2023
    9. Filing
      Auditor's resignation
    10. Directors
      Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022
    11. Accounts
      Amended full accounts made up to 31 December 2021
    12. Accounts
      Full accounts made up to 31 December 2021
    13. Accounts
      Full accounts made up to 31 December 2020
    14. Directors
      Appointment of Mrs Sarah Jayne Carter as a director on 27 August 2021
    15. Directors
      Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021
    16. Directors
      Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021
    17. Directors
      Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021
    18. Accounts
      Full accounts made up to 31 December 2019
    19. Directors
      Appointment of Mrs Tanya Marie Belafkir as a director on 9 December 2019
    20. Accounts
      Full accounts made up to 31 December 2018
    21. Directors
      Secretary's details changed for Sally-Ann Bray on 3 September 2018
    22. Ownership
      Change of details for Omnicom Emea Holdings Limited as a person with significant control on 3 September 2018
    23. Notice
      Solvency Statement dated 11/09/18
    24. Directors
      Director's details changed for Mr Stephen Christopher Nigel Medhurst on 3 September 2018
    25. Address
      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 5 September 2018
    26. Address
      Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Cardinia Europe do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Cardinia Europe make?

Answered in the full report

›Is Cardinia Europe profitable?

Cardinia Europe's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Cardinia Europe?

Its directors are John Devon Traynor, Sarah Jayne Carter, Janet Bui See Crawford. Its owners are shown to subscribers.

›Where is Cardinia Europe based?

Its registered office is Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, in London.

›When was Cardinia Europe founded?

Cardinia Europe Limited was incorporated on 31 October 2014.

›Is Cardinia Europe still trading?

The register lists Cardinia Europe Limited as active.

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