Menna Overview
Here’s a quick overview of CHARLIE PUFFIN LIMITED 👀 — a Hitchin based business that started in 2019.
CHARLIE PUFFIN LIMITED
- Company statusactive
- Company No12297112
- Age7 years Incorporated 4 November 2019
- Officers2
Address
122 Whinbush Road, Hitchin, SG5 1PN, England
CHARLIE PUFFIN LIMITED is an active company incorporated on 4 November 2019 and based in Hitchin, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 27 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIER, Patrick Robert | director | Jan 1968 | 21 Jul 2020 |
| SMITH, Joseph | director | Mar 1985 | 03 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charlie Puffin Group Limited | 14 Jun 2024 | |
| Smordei Limited | 14 Sept 2022 | |
| Mrs Sharon Elizabeth Mordecai | Aug 1971 | 04 Nov 2019 |
| Porthsele Limited | 04 Nov 2019 |
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COLLIER, Patrick Robert are mutual persons.
COLLIER, Patrick Robert are mutual persons.
MORDECAI, Sharon Elizabeth are mutual persons.
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COLLIER, Patrick Robert are mutual persons.
CHARLIE PUFFIN CORPORATE VENTURES LIMITED
COLLIER, Patrick Robert are mutual persons.
PSJ SHARED LIMITED
COLLIER, Patrick Robert are mutual persons.
CHARLIE PUFFIN WEALTH LIMITED
COLLIER, Patrick Robert are mutual persons.
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Menna Overview
Here’s a quick overview of CHARLIE PUFFIN LIMITED 👀 — a Hitchin based business that started in 2019.