Cardinia Real Estate Uk Limited
- Large
- Holding
- Active
- 11 years
- Virtual address
- 3 directors
- 1 owner
- Irregular importer
- Regular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Social media
Summary
Cardinia Real Estate Uk Limited is a private limited company registered in England/Wales with the registration number 09111047. The company was founded eleven years ago on July 01, 2014, and registered at SE1 0SW, England, London, Bankside 3, 90 - 100 Southwark Street. The address is probably virtual as eighty nine companes registered at the same address. Its status is active. The company operates in the other letting and operating of own or leased real estate industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular importer, with its top import category being Vehicles, parts, and accessories (not for trains or trams), totaling 1 months of imports. The last import operation was conducted on September 01, 2022. The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 6 of months exports. The last export operation took place on April 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 6
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 8 months
- 3
-
Resident of United Kingdom
-
Individual
- 8 months
- 19
-
Resident of United Kingdom
-
Individual
- 11 years
- 54
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Termination of appointment of Steven Manuel Azzopardi as a director on 2024-10-14Download 1 page pdf report
-
Appointment of Mr Jonathan David Mciver as a director on 2024-10-14Download 2 pages pdf report
-
Termination of appointment of Tanya Marie Belafkir as a director on 2024-10-14Download 1 page pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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FAQ about Cardinia Real Estate Uk Limited
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