Cashel Compliance Topco Limited
Summary
Cashel Compliance Topco Limited was set up on Wednesday the 28th of November 2018. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 27 other Irish companies between them; 10 of which are now closed. Cashel Compliance Topco Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:06/01/2025
- Latest Accounts Filed:25/11/2024
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:30/09/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Cashel Compliance Topco Limited
- Time in Business:6 Years
- Company Number:638501
- Company Size:Large Company
- Current Status:NORMAL
- Principal Activity:[6420] Activities of Holding Companies
- May Trade As:Cashel Compliance Topco Ltd
- Largest Company Shareholder:
- Registered Address:35 Shelbourne Road,
Ballsbridge,
Dublin 4, Dublin, Ireland
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| NEW! Form G1 Special Resolution - General | 3 | 07/03/2025 | 26/03/2025 | |
| NEW! SAP204 DECLARATION | 12 | 07/03/2025 | 20/03/2025 | |
| SAP206 DECLARATION | 8 | 27/01/2025 | 07/02/2025 | |
| Form G1 Special Resolution - General | 2 | 27/01/2025 | 30/01/2025 | |
| Form B5 - Return of Allotments | 3 | 05/12/2024 | 19/12/2024 | |
| Form B1C - Annual Return General | 5 | 30/09/2024 | 25/11/2024 | |
| AMENDED CONSTITUTION | 36 | 21/01/2022 | 15/06/2023 | |
| Certificate of Incorporation | 1 | 28/11/2018 | 15/11/2018 |