Menna Overview
Here’s a quick overview of CHARLIE PUFFIN GROUP LIMITED 👀 — a Hitchin based business that started in 2022.
CHARLIE PUFFIN GROUP LIMITED
- Company statusactive
- Company No14038411
- Age4 years 7 months Incorporated 11 April 2022
- Officers4
Address
122 Whinbush Road, Hitchin, SG5 1PN, England
CHARLIE PUFFIN GROUP LIMITED is an active company incorporated on 11 April 2022 and based in Hitchin, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
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
Capital Allotment Shares
8 Months Ago on 30 Mar 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 24 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2022
Incorporation Company
4 Years Ago on 11 Apr 2022
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIER, Patrick Robert | director | Jan 1968 | 11 Apr 2022 |
| JOSEPH, Rory Rajan | director | Dec 1971 | 13 Jun 2024 |
| MORDECAI, Sharon Elizabeth | director | Aug 1971 | 11 Apr 2022 |
| MURPHY, Sebastian Allen | director | Aug 1974 | 14 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sebastian Allen Murphy | Aug 1974 | 14 Jun 2024 |
| Mr Rory Rajan Joseph | Dec 1971 | 14 Jun 2024 |
| Mrs Sharon Mordecai | Aug 1971 | 11 Apr 2022 |
| Mr Patrick Robert Collier | Jan 1968 | 11 Apr 2022 |
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COLLIER, Patrick Robert are mutual persons.
COLLIER, Patrick Robert, MORDECAI, Sharon Elizabeth are mutual persons.
JOSEPH, Rory Rajan are mutual persons.
JOSEPH, Rory Rajan, MORDECAI, Sharon Elizabeth are mutual persons.
JOSEPH, Rory Rajan are mutual persons.
JOSEPH, Rory Rajan, MURPHY, Sebastian Allen are mutual persons.
JOSEPH, Rory Rajan are mutual persons.
JOSEPH, Rory Rajan, MURPHY, Sebastian Allen are mutual persons.
JOSEPH, Rory Rajan are mutual persons.
JOSEPH, Rory Rajan, MURPHY, Sebastian Allen are mutual persons.
MORDECAI, Sharon Elizabeth are mutual persons.
MORDECAI, Sharon Elizabeth are mutual persons.
MORDECAI, Sharon Elizabeth are mutual persons.
MURPHY, Sebastian Allen are mutual persons.
MURPHY, Sebastian Allen are mutual persons.
CHARLIE PUFFIN CORPORATE VENTURES LIMITED
COLLIER, Patrick Robert, MORDECAI, Sharon Elizabeth are mutual persons.
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COLLIER, Patrick Robert are mutual persons.
CHARLIE PUFFIN WEALTH LIMITED
COLLIER, Patrick Robert, JOSEPH, Rory Rajan are mutual persons.
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COLLIER, Patrick Robert are mutual persons.
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JOSEPH, Rory Rajan, MURPHY, Sebastian Allen are mutual persons.
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MORDECAI, Sharon Elizabeth are mutual persons.
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Here’s a quick overview of CHARLIE PUFFIN GROUP LIMITED 👀 — a Hitchin based business that started in 2022.