Compliance and Risks Limited was set up on Thursday the 16th of May 2002. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 3 other Irish companies between them. Compliance and Risks Limited has 1 shareholder. This Irish company shares its Eircode with at least 26 other companies.
| Company Name: | Compliance and Risks Limited |
| Company Status: | NORMAL |
| Company Address: | Unit 9 Eastgate Avenue, Eastgate Business Park, Little Island Cork, Little Island, Cork |
| Telephone: | +353 (0)21 435 1990 |
| Website: | www.complianceandrisks.com |
| Company Size: | Log-In To View |
| Disclaimer | Other Details |
|---|---|
| Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. | |
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The latest documents filed with the Companies Registration Office for Compliance and Risks Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form C6 - Declaration of satisfaction of a charge | 19/05/2025 | 23/05/2025 | Join Up | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 21/05/2025 | 22/05/2025 | Join Up | |
| Certificate of Charge Companies | 21/05/2025 | 22/05/2025 | Join Up | |
| Further Particulars | 21/05/2025 | 22/05/2025 | Join Up | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 21/05/2025 | 22/05/2025 | Join Up | |
| THIS COMPANY HAS 163 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Compliance and Risks Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 27/11/2024 |
| Latest Accounts Filed: | 19/11/2024 |
| Report Based on Accounts: | 31/12/2023 |
| Next Set of Accounts Due: | 30/09/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Compliance and Risks Limited simply click 'Log-In' or 'Join-Up' below.
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| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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