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CHECKFIRE LTD

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CHECKFIRE LTD

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Key Data

Status

Active

Company No.

07990436

Incorporation date

14/03/2012

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

15 Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DRCopy
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Latest events (Record since 14/03/2012)
dot icon15/04/2026
Resolutions
View PDF (2 pages)
dot icon15/04/2026
Memorandum and Articles of Association
View PDF (16 pages)
dot icon14/04/2026
Change of share class name or designation
View PDF (2 pages)
dot icon14/04/2026
Change of share class name or designation
View PDF (2 pages)
dot icon30/03/2026
Cessation of Andrew Mark Robins as a person with significant control on 2026-03-17
View PDF (1 pages)
dot icon30/03/2026
Cessation of Stephen Bruce Robins as a person with significant control on 2026-03-17
View PDF (1 pages)
dot icon30/03/2026
Notification of Multishield Group Limited as a person with significant control on 2026-03-17
View PDF (2 pages)
dot icon23/12/2025
Resolutions
View PDF (2 pages)
dot icon23/12/2025
Memorandum and Articles of Association
View PDF (27 pages)
dot icon24/09/2025
Full accounts made up to 2024-12-31
View PDF (36 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-19 with updates
View PDF (8 pages)
dot icon15/02/2025
Registration of charge 079904360001, created on 2025-02-13
View PDF (17 pages)
dot icon29/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon29/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon27/10/2024
Memorandum and Articles of Association
View PDF (27 pages)
dot icon16/10/2024
Cancellation of shares. Statement of capital on 2024-08-05
View PDF (6 pages)
dot icon16/10/2024
Purchase of own shares.
View PDF (4 pages)
dot icon16/10/2024
Purchase of own shares.
View PDF (4 pages)
dot icon12/10/2024
Resolutions
View PDF (3 pages)
dot icon26/09/2024
Accounts for a medium company made up to 2023-12-31
View PDF (32 pages)
dot icon03/06/2024
Director's details changed for Andrew Mark Robins on 2024-05-19
View PDF (2 pages)
dot icon03/06/2024
Director's details changed for Esther Robins on 2024-05-19
View PDF (2 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-19 with updates
View PDF (7 pages)
dot icon22/09/2023
Full accounts made up to 2022-12-31
View PDF (31 pages)
dot icon01/06/2023
Confirmation statement made on 2023-05-19 with updates
View PDF (7 pages)
dot icon25/08/2022
Director's details changed for Mr Stephen Bruce Robins on 2022-08-25
View PDF (2 pages)
dot icon25/08/2022
Director's details changed for Philippa Jane Robins on 2022-08-25
View PDF (2 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-19 with updates
View PDF (9 pages)
dot icon12/11/2021
Appointment of Mr Daniel Peter Robins as a director on 2021-11-05
View PDF (2 pages)
dot icon12/11/2021
Appointment of Mr Anthony Robins as a director on 2021-11-05
View PDF (2 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with updates
View PDF (9 pages)
dot icon26/04/2021
Confirmation statement made on 2021-03-14 with updates
View PDF (9 pages)
dot icon26/04/2021
Change of details for Mr Stephen Bruce Robins as a person with significant control on 2021-03-30
View PDF (2 pages)
dot icon23/04/2021
Change of details for Mr Stephen Bruce Robins as a person with significant control on 2021-03-30
View PDF (2 pages)
dot icon22/04/2021
Cessation of Daniel Peter Robins as a person with significant control on 2020-10-16
View PDF (1 pages)
dot icon30/03/2021
Change of details for Mr Stephen Bruce Robins as a person with significant control on 2021-03-26
View PDF (2 pages)
dot icon30/03/2021
Change of details for Mr Stephen Bruce Robins as a person with significant control on 2021-03-26
View PDF (2 pages)
dot icon30/10/2020
Appointment of Mr Cameron Robins as a director on 2020-10-16
View PDF (2 pages)
dot icon30/10/2020
Termination of appointment of Daniel Peter Robins as a director on 2020-10-16
View PDF (1 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-14 with updates
View PDF (7 pages)
dot icon09/04/2020
Notification of Stephen Bruce Robins as a person with significant control on 2020-03-14
View PDF (2 pages)
dot icon03/04/2020
Change of details for Mr Andrew Mark Robins as a person with significant control on 2020-03-14
View PDF (2 pages)
dot icon03/04/2020
Cessation of Stephen Bruce Robins as a person with significant control on 2020-03-14
View PDF (1 pages)
dot icon03/04/2020
Cessation of Philippa Jane Robins as a person with significant control on 2020-03-14
View PDF (1 pages)
dot icon03/04/2020
Cessation of Esther Robins as a person with significant control on 2020-03-14
View PDF (1 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon15/05/2019
Statement of capital following an allotment of shares on 2017-04-03
View PDF (8 pages)
dot icon15/05/2019
Statement of capital following an allotment of shares on 2012-11-01
View PDF (8 pages)
dot icon15/05/2019
Confirmation statement made on 2019-03-14 with updates
View PDF (9 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon18/04/2018
Confirmation statement made on 2018-03-14 with updates
View PDF (4 pages)
dot icon17/04/2018
Notification of Daniel Peter Robins as a person with significant control on 2018-04-17
View PDF (2 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (9 pages)
dot icon23/03/2017
Registered office address changed from Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly South Wales CF38 3HU to Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly South Wales CF83 3HU on 2017-03-23
View PDF (1 pages)
dot icon07/03/2017
Director's details changed for Phillipa Jane Robins on 2017-03-07
View PDF (2 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon16/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (10 pages)
dot icon11/03/2016
Statement of capital following an allotment of shares on 2012-12-18
View PDF (5 pages)
dot icon11/03/2016
Statement of capital following an allotment of shares on 2012-12-18
View PDF (4 pages)
dot icon10/03/2016
Statement of capital following an allotment of shares on 2012-12-18
View PDF (4 pages)
dot icon10/03/2016
Statement of capital following an allotment of shares on 2012-12-18
View PDF (4 pages)
dot icon09/03/2016
Statement of capital following an allotment of shares on 2012-12-18
View PDF (3 pages)
dot icon09/03/2016
Statement of capital following an allotment of shares on 2012-12-18
View PDF (3 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon17/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (10 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon17/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (10 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon16/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (10 pages)
dot icon07/11/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon14/03/2012
Incorporation
View PDF (58 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
53
2.72M
-
0.00
704.06K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robins, Philippa Jane
Director
14/03/2012 - Present
-
Robins, Esther
Director
14/03/2012 - Present
-
Robins, Andrew Mark
Director
14/03/2012 - Present
2
Robins, Stephen Bruce
Director
14/03/2012 - Present
1
Robins, Daniel Peter
Director
05/11/2021 - Present
2

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHECKFIRE LTD

CHECKFIRE LTD is an(a) Active company incorporated on 14/03/2012 with the registered office located at 15 Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKFIRE LTD?

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CHECKFIRE LTD is currently Active. It was registered on 14/03/2012 .

Where is CHECKFIRE LTD located?

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CHECKFIRE LTD is registered at 15 Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR.

What does CHECKFIRE LTD do?

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CHECKFIRE LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CHECKFIRE LTD?

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The latest filing was on 15/04/2026: Resolutions.