Company Summary

The Annerville Financing Company Unlimited Company was set up on Thursday the 15th of November 2012. Their current partial address is Tipperary, and the company status is Dissolved with the company closing on Wednesday the 19th of March 2025. The company's current directors have been the director of 62 other Irish companies between them; 15 of which are now closed. The Annerville Financing Company Unlimited Company has 2 shareholders.

Company Name:The Annerville Financing Company Unlimited Company
Company Status:DISSOLVED
CEASED TRADING NOTIFICATION
Company Address:Annerville,
Clonmel, Tipperary, Ireland
Telephone:+353 (0)1 506 3900
Website:candcgroupplc.com
Key Executive:Ms Heffernan
Company Size:Log-In To View
Established:15/11/2012 (13 years in business).
Disclaimer Other Details
Please note the contact 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.

Key Contact Profile

Ms Heffernan is a Company Director of The Annerville Financing Company Unlimited Company since 2015 and a listed Director of 24 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 The Annerville Financing Company Unlimited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B10A - Change in Director Associated with Multiple Companies01/11/202309/12/2024Join Up
Form H15: Application for Voluntary strike-off 27/11/2024Join Up
Letter Of No Objection 27/11/2024Join Up
Advertisement 27/11/2024Join Up
B10 CHANGE IN DIRECTORS/SECRETARY31/08/202414/11/2024Join Up
THIS COMPANY HAS 71 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 The Annerville Financing Company Unlimited Company.

Company Status:Dissolved
CEASED TRADING NOTIFICATION
Latest Credit Movement:
Date of Last Movement:12/02/2025
Latest Accounts Filed:30/11/2017
Report Based on Accounts:28/02/2017
Next Set of Accounts Due:21/11/2024
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on The Annerville Financing Company Unlimited Company 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 The Annerville Financing Company Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of The Annerville Financing Company Unlimited Company and Anti-Money Laundering checks (AML checks) on The Annerville Financing Company Unlimited Company

Directors details are available to logged in users.

Ownership Structure

Company Type:ULC - Private Unlimited Company
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on The Annerville Financing Company Unlimited Company 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...?

Elevate Your ESG Strategy with CRIFVision-net Today!

05/05/2025

At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.

Read More »

Simplifying ESG: One Score at a Time

29/04/2025

In line with the latest Corporate Sustainability Reporting Directive (CSRD) requirements, CRIFVision-net now provides ESG scores on every Irish company.

Read More »

Protect Profits by Risk Auditing the Companies You Work With

21/04/2025

In today's unpredictable economy, making informed business decisions while reducing risk can be challenging.

Read More »

Resilience in Irish Entrepreneurship Amid Evolving Economic Conditions

14/04/2025

Our latest figures outline a promising start to 2025 for Irish entrepreneurs.

Read More »