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Charlie Puffin Wealth Limited

Charlie Puffin Wealth Limited is an active company incorporated on 15 March 2024 with the registered office located in Hitchin, Hertfordshire. Charlie Puffin Wealth Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15563657
Private limited company
Age
1 year 10 months
Incorporated 15 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (7 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 15 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
122 Whinbush Road
Hitchin
SG5 1PN
England
Address changed on 21 May 2025 (8 months ago)
Previous address was 62 Wilbury Way Hitchin SG4 0TP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Dec 1971
Mrs Sharon Elizabeth Mordecai
PSC • British • Lives in UK • Born in Aug 1971
Charlie Puffin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlie Puffin Group Limited
Patrick Robert Collier and Rory Rajan Joseph are mutual people.
Active
Nott Pybus & Associates Limited
Rory Rajan Joseph is a mutual person.
Active
JLM Mortgage Network Ltd
Rory Rajan Joseph is a mutual person.
Active
JLM Independent Wealth Management Ltd
Rory Rajan Joseph is a mutual person.
Active
Equity Release Mortgage Advice Ltd
Rory Rajan Joseph is a mutual person.
Active
JM Marylebone Limited
Rory Rajan Joseph is a mutual person.
Active
JLM Master Brokers Hitchin Ltd
Rory Rajan Joseph is a mutual person.
Active
Charlie Puffin Limited
Patrick Robert Collier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£577.01K
Total Liabilities
-£577K
Net Assets
£10
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Charlie Puffin Group Limited (PSC) Details Changed
6 Months Ago on 8 Jul 2025
Registered Address Changed
8 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 7 Months Ago on 29 Jun 2024
Mr Rory Rajan Joseph Appointed
1 Year 7 Months Ago on 18 Jun 2024
Charlie Puffin Group Limited (PSC) Appointed
1 Year 7 Months Ago on 14 Jun 2024
Patrick Robert Collier (PSC) Resigned
1 Year 7 Months Ago on 14 Jun 2024
Incorporated
1 Year 10 Months Ago on 15 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
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
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
Cessation of Patrick Robert Collier as a person with significant control on 14 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Rory Rajan Joseph as a director on 18 June 2024
Submitted on 1 Jul 2024
Notification of Charlie Puffin Group Limited as a person with significant control on 14 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 29 Jun 2024
Incorporation
Submitted on 15 Mar 2024
Repayment History
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