Charlie Puffin Group Limited
- Dormant
- Active
- 3 years
- Virtual address
- 4 directors
- 4 owners
Company size
No operations
No operations
Company status
Company incorporated on April 11, 2022
99 companies registered at the address, more than 9
4 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Management consultancy activities other than financial management
70229
270716 companies
SIC CODE 70229. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Charlie Puffin Group Limited is a private limited company registered in England/Wales with the registration number 14038411. The company was founded three years ago on April 11, 2022, and registered at SG5 1PN, England, Hitchin, 122 Whinbush Road. The address is probably virtual as ninety nine companes registered at the same address. Its status is active. The company operates in the management consultancy activities other than financial management industries. Officially, it has four owners or PSCs, four directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 5
- 25%+
-
Resident of United Kingdom
Started on 2024-06-14
Also participates in 5 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 1 year
- 5
- 25%+
-
Resident of United Kingdom
Started on 2024-06-14
Also participates in 5 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 3 years
- 5
- 25%+
-
Resident of United Kingdom
Started on 2022-04-11
Also participates in 5 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 3 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2022-04-11
Also participates in 4 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 13
-
Resident of United Kingdom
Started on 2024-06-14
Also participates in 13 other companies.
Dierctor
Dierctor
-
Individual
- 1 year
- 17
-
Resident of United Kingdom
Started on 2024-06-13
Also participates in 17 other companies.
Director
Director
-
Individual
- 3 years
- 10
-
Resident of United Kingdom
Started on 2022-04-11
Also participates in 10 other companies.
Director
Director
-
Individual
- 3 years
- 5
-
Resident of United Kingdom
Started on 2022-04-11
Also participates in 5 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Registered office address changed from 62 Wilbury Way Hitchin SG4 0TP England to 122 Whinbush Road Hitchin SG5 1PN on 2025-05-21Download 1 page pdf report
-
Change of details for Mr Sebastian Allen Murphy as a person with significant control on 2025-01-15Download 2 pages pdf report
-
Change of details for Mr Rory Rajan Joseph as a person with significant control on 2025-01-15Download 2 pages pdf report
See all events
Charlie Puffin Group Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-06-14
Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-06-14
Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-06-14
Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-06-14
Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-06-14
Ownership of shares – 75% or more
FAQ about Charlie Puffin Group Limited
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