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Companies House/Caerphilly/Company profile

CHECKFIRE LTD

Active
07990436·incorporated 2012-03-14

CHECKFIRE LTD is an active UK private limited company, incorporated on 14 March 2012 at Companies House (number 07990436; OpenRegistry canonical ID GB-07990436-checkfire-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 19,842 active UK entities in that code and one of 2,093 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-14
Registered Address
15 PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DR, WALES
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-14. Next confirmation statement due 2017-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHECKFIRE LTD has 1 person with significant control on file:

  • Multishield Group Limited (Wales reg. 16857406). Notified 2026-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Andrew Mark Robins born 1962 resident in Wales, British national. Notified 2016-04-06. Ceased 2026-03-17.
    • Has significant influence or control
  • Mrs Esther Robins born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Philippa Jane Robins born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Bruce Robins born 1965 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Bruce Robins born 1965 resident in Wales, British national. Notified 2020-03-14. Ceased 2026-03-17.
    • Has significant influence or control
  • Mr Daniel Peter Robins born 1984 resident in Wales, British national. Notified 2018-04-17. Ceased 2020-10-16.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Caerphilly: