C.B.I. Capital Group Limited
Summary
C.B.I. Capital Group Limited was set up on Wednesday the 13th of October 2004. Their current partial address is Dublin, and the company status is Normal. The company's current director has been the director of 9 other Irish companies; 6 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:
- Date of Last Movement:22/12/2023
- Latest Accounts Filed:24/11/2023
- Report Based On Accounts:31/12/2022
- Next Set of Accounts Due:30/09/2024
- 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:C.B.I. Capital Group Limited
- Time in Business:19 Years
- Company Number:392354
- Company Size:Micro Company
- Current Status:NORMAL
- Principal Activity:[70.12] Buying and Selling of Own Real Estate
- May Trade As:
- Registered Address:2 Upper Fitzwilliam Street,
Dublin 2,Dublin
D02 HN20
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
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.
Judgment Report:
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| FINANCIAL STATEMENT | 6 | 30/09/2023 | 24/11/2023 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 4 | 01/09/2023 | 24/11/2023 | |
| Form B1C - Annual Return General | 4 | 30/09/2023 | 24/11/2023 | |
| Form B1C - Annual Return General | 4 | 30/09/2022 | 23/11/2022 | |
| FINANCIAL STATEMENT | 6 | 30/09/2022 | 23/11/2022 | |
| Migrated Certificate | 1 | 13/10/2004 | 13/10/2004 | |
| COMPANY CONSTITUTION | 19 | 13/10/2004 | 13/10/2004 |