Checkstop USA Limited
Summary
Checkstop USA Limited was set up on Tuesday the 11th of August 2009. Their current partial address is Dublin, and the company status is Normal. The company's current director has been the director of 20 other Irish companies; 9 of which are now closed. Checkstop USA Limited has 1 shareholder. This Irish company shares its Eircode with at least 7 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:09/03/2024
- Latest Accounts Filed:31/01/2024
- Report Based On Accounts:31/12/2020
- Next Set of Accounts Due:30/09/2022
- Overdue:Yes
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Checkstop USA Limited
- Time in Business:15 Years
- Company Number:474055
- Company Size:Micro Company
- Current Status:NORMAL
- Principal Activity:[74.84] Other Business Activities N.E.C.
- May Trade As:Checkstop USA Ltd
- Largest Company Shareholder:
- Registered Address:4 Mount Street Crescent,
Dublin 2, Dublin
D02 RF38
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| B47 RESIGNATION OF AUDITOR | 4 | 08/07/2024 | 31/07/2024 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 4 | 11/07/2024 | 19/07/2024 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 3 | 16/07/2024 | 19/07/2024 | |
| Financial Statement Certificate | 1 | 30/09/2021 | 31/01/2024 | |
| FINANCIAL STATEMENT | 11 | 30/09/2021 | 31/01/2024 | |
| Form B1C - Annual Return General | 6 | 30/09/2021 | 31/01/2024 | |
| COMPANY CONSTITUTION | 27 | 11/08/2009 | 06/08/2009 | |
| Migrated Certificate | 1 | 11/08/2009 | 06/08/2009 |