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THE CHUFFIN PUFFIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Chuffin Puffin Ltd. The company was founded 11 years ago and was given the registration number 08229087. The firm's registered office is in LEEDS. You can find them at Citrefine Building Moorfield Road Estate, Yeadon, Leeds, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE CHUFFIN PUFFIN LTD
Company Number:08229087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Citrefine Building Moorfield Road Estate, Yeadon, Leeds, West Yorkshire, LS19 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citrefine Building, Moorfield Road Estate, Yeadon, Leeds, United Kingdom, LS19 7BN

Secretary26 September 2012Active
Citrefine Building, Moorfield Road Estate, Yeadon, Leeds, United Kingdom, LS19 7BN

Director26 September 2012Active
Citrefine Building, Moorfield Road Estate, Yeadon, Leeds, United Kingdom, LS19 7BN

Director26 September 2012Active

People with Significant Control

Mr Ian Robert Hughes-Guy
Notified on:01 February 2019
Status:Active
Date of birth:December 1956
Nationality:British
Address:Citrefine Building, Moorfield Road Estate, Leeds, LS19 7BN
Nature of control:
  • Significant influence or control
Mr Ian Robert Hughes-Guy
Notified on:01 October 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:The Citrefine Building, Moorfield Road Estate, Leeds, United Kingdom, LS19 7BN
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr Ian Hughes-Guy
Notified on:01 June 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Citrefine Building, Moorfield Road Estate, Leeds, LS19 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Michael Holroyd
Notified on:01 June 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Citrefine Building, Moorfield Road Estate, Leeds, LS19 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-04-13Mortgage

Mortgage satisfy charge full.

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2021-04-13Mortgage

Mortgage satisfy charge full.

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2021-04-13Mortgage

Mortgage satisfy charge full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-10-14Persons with significant control

Notification of a person with significant control.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-10-25Persons with significant control

Notification of a person with significant control.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-05Resolution

Resolution.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Persons with significant control

Cessation of a person with significant control.

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2017-10-04Persons with significant control

Cessation of a person with significant control.

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