Caspia Beverages Limited was set up on Wednesday the 29th of February 2012. Their current address is 12 Merrion Square, Dublin 2, and the company status is Normal. The company's current directors Chintan Gandhi and Oonagh Hayes have been the director of 152 other Irish companies between them; 73 of which are now closed. Caspia Beverages Limited has 19 shareholders. This Irish company shares its Eircode with at least 110 other companies.
|Company Name:||Caspia Beverages Limited|
|Company Address:||12 Merrion Square,|
|Key Executive:||Chintan Gandhi|
|Company Size:||Log-In To View|
Chintan Gandhi is a Company Director of Caspia Beverages Limited since 2012 and a listed Director of 1 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 Caspia Beverages Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||30/09/2016||28/10/2016||Join Up|
|ACCOUNT DETAILS||31/03/2016||28/10/2016||Join Up|
|B5 RETURN OF ALLOTMENTS.||15/07/2016||02/08/2016||Join Up|
|B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR||07/07/2016||11/07/2016||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||24/05/2016||24/06/2016||Join Up|
|THIS COMPANY HAS 58 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Caspia Beverages Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Caspia Beverages Limited and Anti-Money Laundering checks (AML checks) on Caspia Beverages Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||19|
Log-in now to run Due Diligence checks and Compliance checks on Caspia Beverages 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.
A breakdown of the key trends affecting Irish companies between January and June 2017