Company Summary

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 has 6 directors who have also been the directors of 66 other Irish companies between them; 24 of which are now closed. Compliance and Risks Limited has 11 shareholders. This Irish company shares its Eircode with at least 5 other companies.

Company Name:Compliance and Risks Limited
Company Status:NORMAL
Company Address:Unit 9, Eastgate Avenue,
Eastgate Business Park,
Little Island,
Cork
Telephone:+353 21 4351990
Website:www.complianceandrisks.com
Key Executive:Mr McGovern
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.

Key Contact Profile

Mr McGovern is a Company Director of Compliance and Risks Limited since 2002 and a listed Director of 3 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Compliance and Risks Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN30/09/201912/05/2020Join Up
ACCOUNT DETAILS31/12/201812/05/2020Join Up
ACCOUNTS CERTIFICATION PAGE30/09/201912/05/2020Join Up
B10 CHANGE IN DIRECTORS/SECRETARY20/08/201924/10/2019Join Up
B1 ANNUAL RETURN30/09/201811/04/2019Join Up
THIS COMPANY HAS 107 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Compliance and Risks Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:15/05/2020
Latest Accounts Filed:12/05/2020
Report Based on Accounts:31/12/2018
Next Set of Accounts Due:30/09/2020
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

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Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:11

Compliance

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