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 70 other Irish companies between them; 25 of which are now closed. Compliance and Risks Limited has 11 shareholders. This Irish company shares its Eircode with at least 11 other companies.
|Company Name:||Compliance and Risks Limited|
|Company Address:||Unit 9 Eastgate Avenue,|
Eastgate Business Park,
Little Island Cork,
|Telephone:||+353 21 4351990|
|Key Executive:||Mr McGovern|
|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 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|
|C6 MEMO OF SATISFACTION OF A CHARGE-FULL||03/11/2020||24/11/2020||Join Up|
|C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY||10/11/2020||10/11/2020||Join Up|
|ACCOUNTS CERTIFICATION PAGE||30/09/2019||12/05/2020||Join Up|
|B1 ANNUAL RETURN||30/09/2019||12/05/2020||Join Up|
|THIS COMPANY HAS 110 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:||15/05/2020|
|Latest Accounts Filed:||12/05/2020|
|Report Based on Accounts:||31/12/2018|
|Next Set of Accounts Due:||30/09/2020|
|Credit Score:||Join-Up to View|
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|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||11|
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