Company Summary

Cavan Logistics Limited was set up on Thursday the 19th of September 1996. Their current partial address is Cavan, and the company status is Liquidation. The company's current directors have been the director of 34 other Irish companies between them; 8 of which are now closed. Cavan Logistics Limited has 1 shareholder.

Company Name:Cavan Logistics Limited
Company Status:LIQUIDATION
Company Address:Ida Business & Technology Park,
Killygarry,
Cavan, Cavan, Ireland
Key Executive:Mr Cosgrove
Company Size:Log-In To View

Key Contact Profile

Mr Cosgrove is a Company Director of Cavan Logistics Limited since 2022 and a listed Director of 17 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Cavan Logistics Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E6: Return of final winding up meeting11/10/202415/10/2024Join Up
Form E5: Liquidator`s Final Statement of Accounts11/10/202415/10/2024Join Up
Form E2: Notice of Appointment of Liquidator(s)12/10/202316/10/2023Join Up
Form G1 - Special Resolution to Wind up12/10/202316/10/2023Join Up
E1-SAP Declaration of Solvency Summary App Procd03/10/202309/10/2023Join Up
THIS COMPANY HAS 101 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Cavan Logistics Limited.

Company Status:Liquidation
Latest Credit Movement:
Date of Last Movement:16/10/2024
Latest Accounts Filed:11/02/2022
Report Based on Accounts:31/08/2021
Next Set of Accounts Due:31/05/2023
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Cavan Logistics Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Cavan Logistics Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cavan Logistics Limited and Anti-Money Laundering checks (AML checks) on Cavan Logistics Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Cavan Logistics Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »