Company Summary

Cci Connect Compliance (Eu) Limited was set up on Tuesday the 9th of May 2017. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Monday the 13th of January 2025. The company's current directors have been the director of 0 other Irish companies between them. Cci Connect Compliance (Eu) Limited has 1 shareholder.

Company Name:Cci Connect Compliance (Eu) Limited
Company Status:DISSOLVED
Company Address:1-2 Marino Mart,
Dublin 3,
Fairview, Dublin
Key Executive:Mr Wyant
Company Size:Log-In To View
Established:09/05/2017 (8 years in business).

Key Contact Profile

Mr Wyant is a Company Director of Cci Connect Compliance (Eu) Limited since 2017

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 Cci Connect Compliance (Eu) Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form H15: Application for Voluntary strike-off 26/09/2024Join Up
Letter Of No Objection 26/09/2024Join Up
Advertisement 26/09/2024Join Up
Form B1C - Annual Return General13/06/202313/06/2023Join Up
FINANCIAL STATEMENT13/06/202313/06/2023Join Up
THIS COMPANY HAS 18 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 Cci Connect Compliance (Eu) Limited.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:14/06/2023
Latest Accounts Filed:13/06/2023
Report Based on Accounts:30/04/2023
Next Set of Accounts Due:09/11/2024
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Cci Connect Compliance (Eu) 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 Cci Connect Compliance (Eu) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cci Connect Compliance (Eu) Limited and Anti-Money Laundering checks (AML checks) on Cci Connect Compliance (Eu) 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 Cci Connect Compliance (Eu) 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...?

Welcome Back - As We Kick Off 2025

13/01/2025

As we kick off 2025, we wanted to take a moment to thank you for your business in 2024; and take a quick look at some of the exciting updates we brought to you over the past 12 months...

Read More »

Your Reliable Partner in Compliance

10/12/2024

If you've been working in compliance, you're familiar with its constantly evolving nature.

Read More »

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 »