Cashel Compliance Topco Limited was set up on Wednesday the 28th of November 2018. Their current partial address is Dublin, and the company status is Normal. The company has 6 directors who have also been the directors of 34 other Irish companies between them; 14 of which are now closed. Cashel Compliance Topco Limited has 1 shareholder.
|Company Name:||Cashel Compliance Topco Limited|
|Company Address:||3rd Floor,|
76 Lower Baggot Street,
Dublin 2, Dublin, Ireland
|Key Executive:||Mr Devonshire|
|Company Size:||Log-In To View|
Mr Devonshire is a Company Director of Cashel Compliance Topco Limited since 2018 and a listed Director of 3 other companies.
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The latest documents filed with the Companies Registration Office for Cashel Compliance Topco Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|Form B1B - Replacement Annual Return||28/05/2020||25/06/2021||Join Up|
|OTHER DIRECTORSHIP LIST||28/05/2020||25/06/2021||Join Up|
|Form B5 - Return of Allotments||30/11/2020||25/06/2021||Join Up|
|Form B5 - Return of Allotments||27/05/2021||06/06/2021||Join Up|
|Form G1 Special Resolution - General||16/04/2021||07/05/2021||Join Up|
|THIS COMPANY HAS 47 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Cashel Compliance Topco Limited.
|Latest Credit Movement:|
|Date of Last Movement:||18/09/2021|
|Latest Accounts Filed:||11/02/2021|
|Report Based on Accounts:||31/12/2019|
|Next Set of Accounts Due:||28/05/2021|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Cashel Compliance Topco Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirments on Cashel Compliance Topco Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cashel Compliance Topco Limited and Anti-Money Laundering checks (AML checks) on Cashel Compliance Topco Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
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