C.B.I. Capital Group Limited

Updated: 23 hours ago 99 Views

Summary

C.B.I. Capital Group Limited was set up on Wednesday the 13th of October 2004. Their current address is Dublin 2, and the company status is Normal. The company's current directors Nicholas Hughes, Wayne Vandenburg and Patrick Hughes have been the director of 9 other Irish companies between them; 5 of which are now closed. According to our records, C.B.I. Capital Group Limited has had a judgment registered against it. C.B.I. Capital Group Limited has 2 shareholders. This Irish company shares its Eircode with at least 2 other companies.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:24/12/2015
  • Latest Accounts Filed:27/10/2015
  • Report Based On Accounts:31/12/2014
  • Next Set of Accounts Due:30/09/2017
  • Overdue:No

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Company Vitals

  • Registered Address:2 Upper Fitzwilliam Street,
    Dublin 2
    D02 HN20

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Directors

NameCo. DirectorCo. OwnerAddressDirectorships
Nicholas HughesDirectorNicholas HughesYesYesDUBLIN 28
Wayne VandenburgDirectorWayne VandenburgYesNoUSA1

and 1 other directors listed

Judgments

A judgment has been registered against C.B.I. Capital Group Limited. More information about C.B.I. Capital Group Limited and their Judgments is available in our comprehensive Credit Report. Purchase today and get free Judgment monitoring alerts on this company for the next 12 months.

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Documents

DocumentPagesEffectiveReceivedBuy
B1 ANNUAL RETURN-30/09/201627/10/2016Coming
Soon
ACCOUNT DETAILS-31/12/201527/10/2016Coming
Soon
B1 ANNUAL RETURN930/09/201527/10/2015
ACCOUNT DETAILS1831/12/201427/10/2015
ACCOUNT DETAILS2031/12/201323/10/2014
B1 ANNUAL RETURN1030/09/201423/10/2014
B1 ANNUAL RETURN930/09/201325/10/2013
CERTIFICATE113/10/200413/10/2004
COMPANY CONSTITUTION1913/10/200413/10/2004

This company has 29 other documents »

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