Checkfire Ltd
- Medium
- Active
- 13 years
- 53 employees
- £10,100,493 (assets)
- Real address
- 7 directors
- 2 owners
- Regular importer
- Irregular exporter
- Family business
Two conditions of three:
1.Turnover < £36 million
2.Balance sheet total < £18 million
3.Average number of employees < 250
Field of Operation
Summary
Checkfire Ltd is a private limited company registered in England/Wales with the registration number 07990436. The company was founded thirteen years ago on March 14, 2012, and registered at CF83 8DR, Wales, Caerphilly, 15 Pantglas Industrial Estate, Bedwas. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other manufacturing n.e.c. industries. Officially, it has two owners or PSCs, seven directors, and fifty three employees.
It's a medium company as it met two conditions of three: turnover less than £36 million, balance sheet less than £18 million, employees less than 250. The last reported current assets is £10,100,493.
The company is a regular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 120 months of imports. The last import operation was conducted on April 01, 2025. The company is a irregular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 2 of months exports. The last export operation took place on July 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- psc
-
Resident of United Kingdom
-
Individual
- 9 years
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 2
-
Resident of United Kingdom
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
-
Individual
- 13 years
- 1
-
Resident of United Kingdom
-
Individual
- 13 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-19 with updatesDownload 8 pages pdf report
-
Registered office address changed from Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly South Wales CF83 3HU Wales to 15 Pantglas Industrial Estate 15 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 2025-03-12Download 1 page pdf report
-
Registered office address changed from 15 Pantglas Industrial Estate 15 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR Wales to 15 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 2025-03-12Download 1 page pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Checkfire Ltd
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