Constantin Logistics and Transportation Limited was set up on Wednesday the 28th of June 2017. Their current partial address is Wexford, and the company status is Normal. The company's current director has been the director of 2 other Irish companies; 1 of which is now closed. According to our records, Constantin Logistics and Transportation Limited has had a judgment registered against it. Constantin Logistics and Transportation Limited has 2 shareholders.
| Company Name: | Constantin Logistics and Transportation Limited |
| Company Status: | NORMAL |
| Company Address: | Common Quay Street, Wexford |
| Company Size: | Log-In To View |
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
The latest documents filed with the Companies Registration Office for Constantin Logistics and Transportation Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 28/12/2022 | 23/02/2023 | Join Up | |
| FINANCIAL STATEMENT | 28/12/2022 | 23/02/2023 | Join Up | |
| Form B1C - Annual Return General | 28/12/2021 | 17/02/2022 | Join Up | |
| FINANCIAL STATEMENT | 28/12/2021 | 17/02/2022 | Join Up | |
| Form B2: Change of Company Registered Office Address | 04/01/2021 | 28/05/2021 | Join Up | |
| THIS COMPANY HAS 15 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Constantin Logistics and Transportation Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 14/06/2024 |
| Latest Accounts Filed: | 23/02/2023 |
| Report Based on Accounts: | 30/06/2022 |
| Next Set of Accounts Due: | 28/12/2023 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Constantin Logistics and Transportation 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.
Satisfy due diligence requirements on Constantin Logistics and Transportation Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Constantin Logistics and Transportation Limited and Anti-Money Laundering checks (AML checks) on Constantin Logistics and Transportation Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Constantin Logistics and Transportation 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.
More people choose Vision-net over any other search service... ask us why?
30/06/2025
Over the past six months, Ireland has seen a modest decline in new directorship appointments.
23/06/2025
Are you struggling to verify customer identities quickly and efficiently? CRIFVision-net has the solution.
16/06/2025
Manual screening, inconsistent data, and outdated tools can slow your team down and increase the risk of missed opportunities or poor decisions.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
