Company Summary

Capi-Lux Ireland Unlimited Company was set up on Tuesday the 11th of October 2016. Their current partial address is Limerick, and the company status is Normal. The company's current directors have been the director of 27 other Irish companies between them; 13 of which are now closed. Capi-Lux Ireland Unlimited Company has 2 shareholders. This Irish company shares its Eircode with at least 32 other companies.

Company Name:Capi-Lux Ireland Unlimited Company
Company Status:NORMAL
Company Address:6th Floor, Riverpoint,
Lower Mallow Street,
Limerick
Key Executive:Mr Moroney
Company Size:Log-In To View

Key Contact Profile

Mr Moroney is a Company Director of Capi-Lux Ireland Unlimited Company since 2016 and a listed Director of 26 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 Capi-Lux Ireland Unlimited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B83 ALTERATION OF FINANCIAL YEAR END DATE07/02/202007/02/2020Join Up
B1 ANNUAL RETURN30/09/201906/02/2020Join Up
ACCOUNT DETAILS31/12/201806/02/2020Join Up
B1 ANNUAL RETURN11/04/201913/01/2020Join Up
ACCOUNT DETAILS29/06/201813/01/2020Join Up
THIS COMPANY HAS 13 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 Capi-Lux Ireland Unlimited Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:03/02/2020
Latest Accounts Filed:13/01/2020
Report Based on Accounts:29/06/2018
Next Set of Accounts Due:30/09/2020
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Capi-Lux Ireland Unlimited Company 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 & Owners

Satisfy due diligence requirments on Capi-Lux Ireland Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Capi-Lux Ireland Unlimited Company and Anti-Money Laundering checks (AML checks) on Capi-Lux Ireland Unlimited Company

Directors details are available to logged in users.

Ownership Structure

Company Type:ULC - Private Unlimited Company
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Capi-Lux Ireland Unlimited Company 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...?

Ireland's Economy Remains Strong

19/02/2020

2019 marks third record-breaking year for new company registrations

Read More »

Business in Ireland Annual Review: 2020

07/02/2020

2019 marks third record-breaking year for new company registrations

Read More »

'PEP' - What Exactly is a Politically Exposed Person...

05/12/2019

The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?

Read More »