Company Summary

Compliance and Risks Limited was set up on Thursday the 16th of May 2002. Their current address is Unit 9, Eastgate Avenue,Eastgate Business Park,Little Island,Cork, and the company status is Normal. The company has 7 directors who have also been the director of 60 other Irish companies between them; 18 of which are now closed. Compliance and Risks Limited has 10 shareholders. This Irish company shares its Eircode with at least 6 other companies.

Company Name:Compliance and Risks Limited
Company Status:NORMAL
Company Address:Unit 9, Eastgate Avenue,
Eastgate Business Park,
Little Island,
Cork
Telephone:+353 (0)21 435 1990
Website:www.complianceandrisks.com
Key Executive:Damien McGovern
Company Size:Log-In To View

Key Contact Profile

Damien McGovern is a Company Director of Compliance and Risks Limited since 2002 and a listed Director of 4 other companies.

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Latest Updates

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

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY05/10/201511/04/2017Join Up
B77 AUTHORISE AGENT12/07/201602/12/2016Join Up
B77 AUTHORISE AGENT12/07/201602/12/2016Join Up
B1 ANNUAL RETURN30/09/201628/10/2016Join Up
ACCOUNT DETAILS31/12/201528/10/2016Join Up
THIS COMPANY HAS 82 OTHER DOCS »

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Credit Report

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Company Status:Normal
Latest Credit Movement:
Date of Last Movement:09/12/2016
Latest Accounts Filed:28/10/2016
Report Based on Accounts:31/12/2015
Next Set of Accounts Due:30/09/2017
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors

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Director:Owen Curtin
Director:Patrick Lynch
Other Directors:Compliance and Risks Limited has 5 other Directors.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:10

Compliance

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