Company Summary

Contra Civils Limited was set up on Tuesday the 15th of January 2019. Their current partial address is Donegal, and the company status is Liquidation. The company's current directors have been the director of 2 other Irish companies between them. According to our records, Contra Civils Limited has had a judgment registered against it. Contra Civils Limited has 2 shareholders. This Irish company shares its Eircode with at least 5 other companies.

Company Name:Contra Civils Limited
Company Status:LIQUIDATION
MEETING OF CREDITORS
Took place on 22/01/2024
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 22/01/2024
Company Address:McCambridge Duffy,
Unit 6,
Spencer House, High Road,
Letterkenny, Donegal
Key Executive:Mr Gallagher
Company Size:Log-In To View

Key Contact Profile

Mr Gallagher is a Company Director of Contra Civils Limited since 2019

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 Contra Civils Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form G2 - Ordinary Resolution to wind up22/01/202424/01/2024Join Up
Form E2: Notice of Appointment of Liquidator(s)22/01/202424/01/2024Join Up
Form B2: Change of Company Registered Office Address18/01/202424/01/2024Join Up
Form B2: Change of Company Registered Office Address23/02/202306/03/2023Join Up
Form B1C - Annual Return General30/09/202211/11/2022Join Up
THIS COMPANY HAS 11 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 Contra Civils Limited.

Company Status:Liquidation
MEETING OF CREDITORS
Took place on 22/01/2024
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 22/01/2024
Latest Credit Movement:
Date of Last Movement:25/01/2024
Latest Accounts Filed:11/11/2022
Report Based on Accounts:31/12/2021
Next Set of Accounts Due:30/09/2023
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Contra Civils 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 »