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Charjen Capital Ltd

Charjen Capital Ltd is an active company incorporated on 18 December 2023 with the registered office located in Derby, Derbyshire. Charjen Capital Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15359250
Private limited company
Age
1 year 11 months
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 18 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Derwent Business Centre
Clarke Street
Derby
DE1 2BU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Feb 1984
Mr Marc Lee Brough
PSC • British • Lives in UK • Born in Feb 1984
Mrs Rebecca Louise Brough
PSC • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Horsley Lodge Limited
Heather Louise Needham is a mutual person.
Active
Offices.Co.UK Serviced Offices Limited
Heather Louise Needham is a mutual person.
Active
Staton Young (Residential) Limited
Heather Louise Needham is a mutual person.
Active
Staton Young Holdings Limited
Heather Louise Needham is a mutual person.
Active
Staton Young (Anglesey) Limited
Heather Louise Needham is a mutual person.
Active
Staton Young (Commercial) Limited
Heather Louise Needham is a mutual person.
Active
Staton Young (Development) Limited
Heather Louise Needham is a mutual person.
Active
Staton Young (Litchurch) Limited
Heather Louise Needham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.28M
Total Liabilities
-£1.28M
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Nov 2025
Accounting Period Extended
5 Months Ago on 18 Jun 2025
Mrs Heather Louise Needham Appointed
8 Months Ago on 1 Apr 2025
Accounting Period Extended
8 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Incorporated
1 Year 11 Months Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 18 Jun 2025
Appointment of Mrs Heather Louise Needham as a director on 1 April 2025
Submitted on 8 Apr 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 24 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 3 Mar 2025
Resolutions
Submitted on 13 Feb 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 7 Feb 2024
Incorporation
Submitted on 18 Dec 2023
Repayment History
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