Monkswood Investments Limited was set up on Tuesday the 14th of March 2000. Their current partial address is Cavan, and the company status is Normal. The company's current directors have been the director of 2 other Irish companies between them. Monkswood Investments Limited has 2 shareholders.
| Company Name: | Monkswood Investments Limited |
| Company Status: | NORMAL |
| Status Note: | Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information. |
| Company Address: | Condry, Derrylane, Killeshandra Co. Cavan, Co. Cavan, Cavan |
| Key Executive: | Mr Kells |
| Company Size: | Log-In To View |
Mr Kells is a Company Director of Monkswood Investments Limited since 2004 and a listed Director of 2 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
The latest documents filed with the Companies Registration Office for Monkswood Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E9: Receiver`s Abstract | 28/12/2024 | 06/03/2025 | Join Up | |
| Form E9: Receiver`s Abstract | 28/06/2024 | 20/11/2024 | Join Up | |
| Form E9: Receiver`s Abstract | 28/12/2023 | 20/11/2024 | Join Up | |
| Form E11: Notice of cessation by receiver | 23/10/2023 | 18/07/2024 | Join Up | |
| Form B1C - Annual Return General | 14/03/2024 | 19/03/2024 | Join Up | |
| THIS COMPANY HAS 89 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 Monkswood Investments Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 16/06/2016 |
| Latest Accounts Filed: | 27/04/2016 |
| Report Based on Accounts: | 30/06/2015 |
| Next Set of Accounts Due: | 30/03/2026 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Monkswood Investments 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 Monkswood Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Monkswood Investments Limited and Anti-Money Laundering checks (AML checks) on Monkswood Investments 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 Monkswood Investments 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?
31/03/2025
Ella by CRIFVision-net stands at the forefront of this transformation, offering a seamless screening solution...
24/03/2025
Let CRIFVision-net.ie do the hard work for you, it's what we do best.
10/03/2025
As businesses navigate ongoing cost and labour pressures, the latest data on commercial judgments highlights both the challenges and opportunities for financial resilience across Ireland.
03/03/2025
We are thrilled to announce that CRIF has officially obtained the Great Place to Work certification in multiple countries, marking an important achievement for our company.
