Cashel Compliance Midco 2 Limited was set up on Wednesday the 28th of November 2018. Their current partial address is Dublin, and the company status is Dissolved Postmerger. The company's current directors have been the director of 27 other Irish companies between them; 9 of which are now closed. Cashel Compliance Midco 2 Limited has 1 shareholder.
| Company Name: | Cashel Compliance Midco 2 Limited |
| Company Status: | DISSOLVED POSTMERGER |
| Company Address: | 35 Shelbourne Road, Ballsbridge, Dublin 4, Dublin, Ireland |
| Company Size: | Log-In To View |
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The latest documents filed with the Companies Registration Office for Cashel Compliance Midco 2 Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| SAP206 DECLARATION | 27/01/2025 | 07/02/2025 | Join Up | |
| SAP206 DECLARATION | 27/01/2025 | 07/02/2025 | Join Up | |
| Form G1 Special Resolution - General | 27/01/2025 | 30/01/2025 | Join Up | |
| Form G1 Special Resolution - General | 27/01/2025 | 30/01/2025 | Join Up | |
| Form B5 - Return of Allotments | 05/12/2024 | 17/12/2024 | Join Up | |
| THIS COMPANY HAS 71 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Cashel Compliance Midco 2 Limited.
| Company Status: | Dissolved Postmerger |
| Latest Credit Movement: |  |
| Date of Last Movement: | 05/02/2025 |
| Latest Accounts Filed: | 25/11/2024 |
| Report Based on Accounts: | 31/12/2023 |
| Next Set of Accounts Due: | 30/09/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Cashel Compliance Midco 2 Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Cashel Compliance Midco 2 Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cashel Compliance Midco 2 Limited and Anti-Money Laundering checks (AML checks) on Cashel Compliance Midco 2 Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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