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Charlie Puffin Group Limited

Charlie Puffin Group Limited is a dormant company incorporated on 11 April 2022 with the registered office located in Hitchin, Hertfordshire. Charlie Puffin Group Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14038411
Private limited company
Age
3 years
Incorporated 11 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Dormant
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
020 71838241
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
4
Director • Director • British • Lives in England • Born in Dec 1971
PSC • Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1968
Director • Dierctor • British • Lives in England • Born in Aug 1974
Mr Patrick Robert Collier
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sebastian Allen Murphy and Rory Rajan Joseph are mutual people.
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JLM Master Brokers Hitchin Ltd
Sebastian Allen Murphy and Rory Rajan Joseph are mutual people.
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JLMMN Holding Limited
Sebastian Allen Murphy and Rory Rajan Joseph are mutual people.
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JLM Network Wealth Limited
Sharon Elizabeth Mordecai and Rory Rajan Joseph are mutual people.
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Charlie Puffin Wealth Limited
Patrick Robert Collier and Rory Rajan Joseph are mutual people.
Active
Abacus Accounting Technicians Limited
Sebastian Allen Murphy is a mutual person.
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Nott Pybus & Associates Limited
Rory Rajan Joseph is a mutual person.
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Brands
Charlie Puffin Group
Charlie Puffin Group is a business support service based in Hitchin, Hertfordshire, providing solutions to support various aspects of business operations..
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Mr Sebastian Allen Murphy (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Mr Rory Rajan Joseph (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Accounting Period Shortened
11 Months Ago on 24 Sep 2024
Rory Rajan Joseph (PSC) Appointed
1 Year 2 Months Ago on 14 Jun 2024
Sebastian Allen Murphy (PSC) Appointed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Rory Rajan Joseph Appointed
1 Year 3 Months Ago on 13 Jun 2024
Get Credit Report
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Documents
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
Change of details for Mr Rory Rajan Joseph as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Sebastian Allen Murphy as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 24 Sep 2024
Notification of Sebastian Allen Murphy as a person with significant control on 14 June 2024
Submitted on 1 Jul 2024
Notification of Rory Rajan Joseph as a person with significant control on 14 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Sebastian Allen Murphy as a director on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Repayment History
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