Company Summary

Socara Limited was set up on Monday the 11th of February 2013. Their current partial address is Cork, and the company status is Dissolved with the company closing on Wednesday the 2nd of August 2017. The company's current directors have been the director of 6 other Irish companies between them; 6 of which are now closed.

Company Name:Socara Limited
Company Status:DISSOLVED
Company Address:10 Beechwood Park,
Mallow, Cork
Key Executive:Ms Dempsey
Company Size:Log-In To View
Established:11/02/2013 (4 years in business).

Key Contact Profile

Ms Dempsey is a Company Director of Socara Limited since 2013

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

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

CRO DocumentEffective DateReceived By CROView Now
B2 CHANGE IN SITUATION OF REG OFFICE.20/07/201504/08/2015Join Up
B10 CHANGE IN DIRECTORS/SECRETARY02/09/201404/09/2014Join Up
B10 CHANGE IN DIRECTORS/SECRETARY28/03/201415/04/2014Join Up
B1 ANNUAL RETURN11/08/201309/09/2013Join Up
B10 CHANGE IN DIRECTORS/SECRETARY14/06/201324/06/2013Join Up
THIS COMPANY HAS 5 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements on Socara Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Socara Limited and Anti-Money Laundering checks (AML checks) on Socara Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Socara Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »

Elevate Your ESG Strategy with CRIFVision-net Today!

05/05/2025

At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.

Read More »