CARDINIA EUROPE LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON SE1 0SW- Active
- Private Limited Company
- Company No. 09290662
- Last Updated: 01 Mar 2024
Company Profile
CARDINIA EUROPE LIMITED was incorporated on Friday, October 31, 2014 as a Private Limited Company with registered address in LONDON. CARDINIA EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 11 months and 1 day.
| Name | CARDINIA EUROPE LIMITED |
|---|---|
| Company number | 09290662 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Omnicom Emea Holdings Limited 90-100 Southwark Street, SE1 0SW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against CARDINIA EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARDINIA EUROPE LIMITED | 31 Oct 2014 |
| OEL 2 LIMITED | 20 Jan 2015 |
| OMNICOM DDB INVESTMENTS LIMITED | 07 Feb 2019 |