Compliance and Risks Limited
Summary
Compliance and Risks Limited was set up on Thursday the 16th of May 2002. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 3 other Irish companies between them. Compliance and Risks Limited has 1 shareholder. This Irish company shares its Eircode with at least 23 other companies.
Compliance & Risks Manage Regulations, Standards and RequirementsCompliance & Risks help companies monitor and manage compliance regulations, standards and requirements to better mitigate risk. We are your end-to-end regulatory solutions provider.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:12/12/2023
- Latest Accounts Filed:23/11/2023
- 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
€8
Company Vitals
- Company Name:Compliance and Risks Limited
- Time in Business:21 Years
- Company Number:356948
- Company Size:Medium Company
- Current Status:NORMAL
- Website:www.complianceandrisks.com
- Phone:+353 (0)21 435 1990
- Principal Activity:[72.20] Software Consultancy and Supply
- May Trade As:Compliance & Risks 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:Unit 9 Eastgate Avenue,
Eastgate Business Park,
Little Island Cork,
Little Island, Cork
T45 YN92
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 4 | 23/11/2023 | 24/11/2023 | |
| FINANCIAL STATEMENT | 29 | 30/09/2023 | 23/11/2023 | |
| Form B1C - Annual Return General | 5 | 30/09/2023 | 23/11/2023 | |
| OTHER DIRECTORSHIP LIST | 5 | 30/09/2023 | 23/11/2023 | |
| H5 - PURCHASING OWN SHARES | 4 | 10/09/2021 | 08/02/2023 | |
| AMENDED CONSTITUTION | 14 | 10/09/2021 | 24/09/2021 | |
| Migrated Certificate | 1 | 16/05/2002 | 16/05/2002 |