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Charlie Puffin Limited

Charlie Puffin Limited is an active company incorporated on 4 November 2019 with the registered office located in Hitchin, Hertfordshire. Charlie Puffin Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12297112
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
122 Whinbush Road
Hitchin
SG5 1PN
England
Address changed on 21 May 2025 (3 months ago)
Previous address was 62 Wilbury Way Hitchin SG4 0TP England
Telephone
01462 558537
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Mar 1985
Charlie Puffin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlie Puffin Barbers Limited
Patrick Robert Collier is a mutual person.
Active
Charlie Puffin Group Limited
Patrick Robert Collier is a mutual person.
Active
Charlie Puffin Wealth Limited
Patrick Robert Collier is a mutual person.
Active
PSJ Shared Limited
Patrick Robert Collier is a mutual person.
Active
Thriplow Sweepers Limited
Patrick Robert Collier is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£51.66K
Increased by £51.66K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£502.99K
Increased by £30.5K (+6%)
Total Liabilities
-£429.76K
Increased by £6.58K (+2%)
Net Assets
£73.23K
Increased by £23.92K (+49%)
Debt Ratio (%)
85%
Decreased by 4.12% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Joseph Smith Details Changed
2 Months Ago on 8 Jul 2025
Charlie Puffin Group Limited (PSC) Details Changed
2 Months Ago on 8 Jul 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Accounting Period Extended
1 Year Ago on 27 Aug 2024
Charlie Puffin Group Limited (PSC) Appointed
1 Year 2 Months Ago on 14 Jun 2024
Smordei Limited (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
Sharon Elizabeth Mordecai (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
Porthsele Limited (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Change of details for Charlie Puffin Group Limited as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 8 Jul 2025
Director's details changed for Mr Joseph Smith on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 62 Wilbury Way Hitchin SG4 0TP England to 122 Whinbush Road Hitchin SG5 1PN on 21 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 27 Aug 2024
Notification of Charlie Puffin Group Limited as a person with significant control on 14 June 2024
Submitted on 1 Jul 2024
Cessation of Porthsele Limited as a person with significant control on 14 June 2024
Submitted on 1 Jul 2024
Cessation of Sharon Elizabeth Mordecai as a person with significant control on 14 June 2024
Submitted on 1 Jul 2024
Cessation of Smordei Limited as a person with significant control on 14 June 2024
Submitted on 1 Jul 2024
Repayment History
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