CHARLIE PUFFIN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charlie Puffin Limited. The company was founded 5 years ago and was given the registration number 12297112. The firm's registered office is in HITCHIN. You can find them at 62 Wilbury Way, , Hitchin, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CHARLIE PUFFIN LIMITED |
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| Company Number | : | 12297112 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 November 2019 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 62 Wilbury Way, Hitchin, England, SG4 0TP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 62, Wilbury Way, Hitchin, England, SG4 0TP | Director | 21 July 2020 | Active |
| 62, Wilbury Way, Hitchin, England, SG4 0TP | Director | 03 November 2022 | Active |
| 62, Wilbury Way, Hitchin, England, SG4 0TP | Director | 04 November 2019 | Active |
People with Significant Control
| Charlie Puffin Group Limited |
| Notified on | : | 14 June 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 62, Wilbury Way, Hitchin, England, SG4 0TP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Smordei Limited |
| Notified on | : | 14 September 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 62, Wilbury Way, Hitchin, England, SG4 0TP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mrs Sharon Elizabeth Mordecai |
| Notified on | : | 04 November 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 62, Wilbury Way, Hitchin, England, SG4 0TP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Porthsele Limited |
| Notified on | : | 04 November 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 62, Wilbury Way, Hitchin, England, SG4 0TP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)