Company Summary

Carl Scarpa (Grafton St.) Limited was set up on Tuesday the 21st of July 1981. Their current address is 21 North Park,North Road,Finglas,Dublin 11., and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Stephen Moffitt and Keith Moffitt have been the director of 5 other Irish companies between them. Carl Scarpa (Grafton St.) Limited has 1 shareholder. This Irish company shares its Eircode with at least 2 other companies.

Company Name:Carl Scarpa (Grafton St.) Limited
Company Status:NORMAL
HIGH COURT APPOINTMENT
Court Order Date 02/10/2013
HIGH COURT PETITION
Presentation Date 25/09/2013
Company Address:21 North Park,
North Road,
Finglas,
Dublin 11.
Telephone:+353 (0)1 677 7846
Website:www.carlscarpa.com
Key Executive:Keith Moffitt
Company Size:Log-In To View

Key Contact Profile

Keith Moffitt is a Company Director of Carl Scarpa (Grafton St.) Limited since 2005 and a listed Director of 6 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Carl Scarpa (Grafton St.) Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN18/05/201618/05/2016Join Up
ACCOUNT DETAILS24/01/201618/05/2016Join Up
B1 ANNUAL RETURN25/10/201523/11/2015Join Up
ACCOUNT DETAILS25/01/201523/11/2015Join Up
C6 MEMO OF SATISFACTION OF A CHARGE-FULL08/05/200531/08/2015Join Up
THIS COMPANY HAS 109 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Carl Scarpa (Grafton St.) Limited.

Company Status:Normal
HIGH COURT APPOINTMENT
Court Order Date 02/10/2013
HIGH COURT PETITION
Presentation Date 25/09/2013
Latest Credit Movement:
Date of Last Movement:27/09/2016
Latest Accounts Filed:18/05/2016
Report Based on Accounts:24/01/2016
Next Set of Accounts Due:31/10/2017
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Carl Scarpa (Grafton St.) Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors

Satisfy due diligence requirments on Carl Scarpa (Grafton St.) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Carl Scarpa (Grafton St.) Limited and Anti-Money Laundering checks (AML checks) on Carl Scarpa (Grafton St.) Limited

Director:Keith Moffitt
Director:Stephen Moffitt

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Carl Scarpa (Grafton St.) Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »

Company Start-Ups remain strong with a 19% increase this January

09/02/2017

A review of the new Irish companies formed this January and the industry sector's they chose to set up in.

Read More »

The 2017 Annual Review

23/01/2017

We are in acceleration mode and Ireland has taken its place as Europe's fastest growing economy. Many aspects of that recovery are demonstrated in our 2017 Annual Review.

Read More »