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CHECKFIRE LTD - Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, South Wales, United Kingdom
Company Information
- Company registration number
- 07990436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sir Alfred Owen Way
- Pontygwindy Industrial Estate
- Caerphilly
- South Wales
- CF83 3HU
- Wales Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, South Wales, CF83 3HU, Wales UK
Management
- Managing Directors
- ROBINS, Andrew Mark
- ROBINS, Esther
- ROBINS, Philippa Jane
- ROBINS, Stephen Bruce
- ROBINS, Cameron
- ROBINS, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-14
- Age Of Company 2012-03-14 12 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Andrew Mark Robins
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
✓
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CHECKFIRE LTD Company Description
- CHECKFIRE LTD is a ltd registered in United Kingdom with the Company reg no 07990436. Its current trading status is "live". It was registered 2012-03-14. It has declared SIC or NACE codes as "32990". It has 6 directors It can be contacted at Sir Alfred Owen Way .
Get CHECKFIRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Checkfire Ltd - Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, South Wales, United Kingdom
- 2012-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07990436#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07990436#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07990436#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-01) - CS01
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accounts-with-accounts-type-full (2023-09-22) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-29) - AA
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change-person-director-company-with-change-date (2022-08-25) - CH01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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change-to-a-person-with-significant-control (2021-03-30) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
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confirmation-statement-with-updates (2021-05-19) - CS01
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confirmation-statement-with-updates (2021-04-26) - CS01
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change-to-a-person-with-significant-control (2021-04-26) - PSC04
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change-to-a-person-with-significant-control (2021-04-23) - PSC04
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cessation-of-a-person-with-significant-control (2021-04-22) - PSC07
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-03) - PSC04
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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notification-of-a-person-with-significant-control (2020-04-09) - PSC01
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confirmation-statement-with-updates (2020-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-04-18) - CS01
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notification-of-a-person-with-significant-control (2018-04-17) - PSC01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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change-person-director-company-with-change-date (2017-03-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-23) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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capital-allotment-shares (2016-03-11) - SH01
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capital-allotment-shares (2016-03-10) - SH01
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capital-allotment-shares (2016-03-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-29) - AA
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keyboard_arrow_right 2012
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incorporation-company (2012-03-14) - NEWINC
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change-account-reference-date-company-current-shortened (2012-11-07) - AA01
