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. | |
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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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 | 20/08/2019 | 24/10/2019 | Join Up | |
| B1 ANNUAL RETURN | 30/09/2018 | 11/04/2019 | Join Up | |
| ACCOUNT DETAILS | 31/12/2017 | 11/04/2019 | Join Up | |
| ACCOUNTS CERTIFICATION PAGE | 30/09/2018 | 11/04/2019 | Join Up | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 28/02/2019 | 11/03/2019 | Join Up | |
| THIS COMPANY HAS 104 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: | 20/12/2019 |
| Latest Accounts Filed: | 11/04/2019 |
| Report Based on Accounts: | 31/12/2017 |
| Next Set of Accounts Due: | 30/09/2019 |
| Overdue: | Yes |
| 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: | 11 |
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