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 23 other companies.
|Company Name:||Compliance and Risks Limited|
|Company Address:||Unit 9 Eastgate Avenue,|
Eastgate Business Park,
Little Island Cork,
|Telephone:||+353 (0)21 435 1990|
|Key Executive:||Mr Skulski|
|Company Size:||Log-In To View|
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.
Mr Skulski is a Company Director of Compliance and Risks Limited since 2015 and a listed Director of 3 other companies.
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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|
|B10 CHANGE IN DIRECTORS/SECRETARY||23/11/2023||24/11/2023||Join Up|
|Form B1C - Annual Return General||30/09/2023||23/11/2023||Join Up|
|OTHER DIRECTORSHIP LIST||30/09/2023||23/11/2023||Join Up|
|FINANCIAL STATEMENT||30/09/2023||23/11/2023||Join Up|
|H5 - PURCHASING OWN SHARES||10/09/2021||08/02/2023||Join Up|
|THIS COMPANY HAS 151 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Compliance and Risks Limited.
|Latest Credit Movement:|
|Date of Last Movement:||18/01/2023|
|Latest Accounts Filed:||19/12/2022|
|Report Based on Accounts:||31/12/2021|
|Next Set of Accounts Due:||30/09/2024|
|Credit Score:||Join-Up to View|
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|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
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Earlier this year the Central Bank of Ireland (CBI) enacted the Individual Accountability Framework (IAF) with the aim of promoting an improved governance system and positive cultural change in Regulated Financial Service Providers (RFSPs).