Carmen Enterprises Limited was set up on Wednesday the 22nd of December 1993. Their current address is Westbury House,The Green,Malahide,Co Dublin, and the company status is Normal. The company's current directors Bruno Lupo and Joan Lupo have been the director of 2 other Irish companies between them; 2 of which are now closed. Carmen Enterprises Limited has 2 shareholders.
|Company Name:||Carmen Enterprises Limited|
|Company Address:||Westbury House,|
|Key Executive:||Bruno Lupo|
|Company Size:||Log-In To View|
Bruno Lupo is a Company Director of Carmen Enterprises Limited since 1994 and a listed Director of 3 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
The latest documents filed with the Companies Registration Office for Carmen Enterprises Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|C1B CONFIRMATION OF CHG BY A CO INC. IN THE STATE||31/03/2017||30/03/2017||Join Up|
|C1A NOTICE OF CHG BY A CO INC. IN THE STATE||30/03/2017||30/03/2017||Join Up|
|B1 ANNUAL RETURN||09/05/2016||09/05/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||09/05/2016||Join Up|
|THIS COMPANY HAS 46 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Carmen Enterprises Limited.
|Latest Credit Movement:|
|Date of Last Movement:||27/05/2016|
|Latest Accounts Filed:||09/05/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||21/08/2017|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Carmen Enterprises 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.
Satisfy due diligence requirments on Carmen Enterprises Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Carmen Enterprises Limited and Anti-Money Laundering checks (AML checks) on Carmen Enterprises Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Carmen Enterprises 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.