Company Summary

Cash and Carry Direct Limited was set up on Wednesday the 2nd of February 2011. Their current address is Co Carlow, and the company status is Dissolved with the company closing on Wednesday the 16th of November 2016. The company's current directors John Swan and Sean Bourke have been the director of 7 other Irish companies between them; 2 of which are now closed. Cash and Carry Direct Limited has 2 shareholders.

Company Name:Cash and Carry Direct Limited
Company Status:DISSOLVED
Company Address:Unit 2 Tullow Road,
Co Carlow
Telephone:+353 (0)59 918 3072
Key Executive:John Swan
Company Size:Log-In To View
Established:02/02/2011 (5 years in business).

Key Contact Profile

John Swan is a Company Director of Cash and Carry Direct Limited since 2011 and a listed Director of 5 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Cash and Carry Direct Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B77 AUTHORISE AGENT01/09/201412/09/2014Join Up
B1 ANNUAL RETURN02/08/201401/09/2014Join Up
ACCOUNT DETAILS28/02/201401/09/2014Join Up
B1 ANNUAL RETURN28/02/201328/03/2013Join Up
ACCOUNT DETAILS28/02/201328/03/2013Join Up

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Credit Report

View the Latest Credit Report and Credit Limit on Cash and Carry Direct Limited.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:12/11/2016
Latest Accounts Filed:01/09/2014
Report Based on Accounts:28/02/2014
Next Set of Accounts Due:02/08/2015
Credit Score:Join-Up to View

Full Credit Rating

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

Director:John Swan
Director:Sean Bourke

Ownership Structure

Company Type:Private Limited By Shares
Number of Shareholders:2


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