Compliance and Risks Nominees Limited
Credit Score
- Latest Credit Movement:
- Date of Last Movement:01/01/2025
- Latest Accounts Filed:11/06/2021
- Report Based On Accounts:31/12/2020
- Next Set of Accounts Due:02/12/2022
- Overdue:Yes
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Compliance and Risks Nominees Limited
- Time in Business:13 Years
- Company Number:506877
- Company Size:Micro Company
- Current Status:NORMAL
- Website:www.complianceandrisks.com
- Phone:+353 (0)21 435 1990
- Principal Activity:[74.15] Management Activities of Holding Companies
- May Trade As:Compliance & Risks Nominees Ltd
- Disclaimer: Other Details
- Please note the 'other 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
- Registered Address:Unit 9 Eastgate Avenue,
Eastgate Business Park,
Little Island Cork,
Little Island, Cork
T45 YN92
€3
Directors
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Judgments
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B1B73 - Annual Return and Change of ARD | 7 | 02/06/2022 | 27/07/2022 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 6 | 21/04/2021 | 24/06/2021 | |
| Form B1C - Annual Return General | 5 | 02/06/2021 | 11/06/2021 | |
| Financial Statement Certificate | 1 | 02/06/2021 | 11/06/2021 | |
| FINANCIAL STATEMENT | 8 | 02/06/2021 | 11/06/2021 | |
| Migrated Certificate | 1 | 02/12/2011 | 02/12/2011 | |
| COMPANY CONSTITUTION | 19 | 02/12/2011 | 02/12/2011 |