Cafico Trust Company Limited
Summary
Cafico Trust Company Limited was set up on Wednesday the 29th of August 2012. Their current partial address is Dublin 4, and the company status is Normal. The company's current directors have been the director of 437 other Irish companies between them; 159 of which are now closed. Cafico Trust Company Limited has 1 shareholder. This Irish company shares its Eircode with at least 206 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:17/12/2024
- Latest Accounts Filed:22/11/2024
- 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:Cafico Trust Company Limited
- Time in Business:12 Years
- Company Number:516970
- Company Size:Micro Company
- Current Status:NORMAL
- Website:www.caficointernational.com
- Phone:+353 (0)1 9058020
- Principal Activity:[74.84] Other Business Activities N.E.C.
- May Trade As:Cafico Trust Company 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
- Largest Company Shareholder:
- Registered Address:3rd Floor, Waterloo Exchange,
Waterloo Road, Dublin 4
D04 E5W7
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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 B2: Change of Company Registered Office Address | 2 | 31/03/2025 | 31/03/2025 | |
| Form C6 - Declaration of satisfaction of a charge | 2 | 17/09/2021 | 12/12/2024 | |
| Form B1C - Annual Return General | 4 | 30/09/2024 | 22/11/2024 | |
| OTHER DIRECTORSHIP LIST | 12 | 30/09/2024 | 22/11/2024 | |
| FINANCIAL STATEMENT | 11 | 30/09/2024 | 22/11/2024 | |
| Constitution | 52 | 25/07/2016 | 27/07/2016 | |
| Migrated Certificate | 2 | 29/08/2012 | 21/08/2012 |