Compliance and Risks Nominees Limited
Summary
Compliance and Risks Nominees Limited was set up on Friday the 2nd of December 2011. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 51 other Irish companies between them; 20 of which are now closed. Compliance and Risks Nominees Limited has 2 shareholders. This Irish company shares its Eircode with at least 25 other companies.
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
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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
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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 |
|---|---|---|---|---|
| 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 |