Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Charjen Capital Ltd
- Incorporated
- 18 December 2023 (2 years)
- Industry
- Activities of venture and development capital companies (64303)
- Controlled by
- Heather Louise NeedhamMarc Lee BroughRebecca Louise Brough
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Derwent Business CentreClarke StreetDerbyDE1 2BU
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (2 former)
26 August 2026
Resigned Brough, Rebecca Louise as Director
26 August 2026
Resigned Brough, Marc Lee as Director
18 December 2023
Appointed Brough, Rebecca Louise as Director
18 December 2023
Appointed Brough, Marc Lee as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Heather Louise Needham
Individual · Notified 18 March 2026
Has significant influence or control (as a trust)
British
Born September 1987 (39)
Marc Lee Brough
Individual · Notified 18 December 2023
Has significant influence or control (as a trust)
British
Born February 1984 (42)
Rebecca Louise Brough
Individual · Notified 18 December 2023
Has significant influence or control (as a trust)
British
Born February 1983 (43)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Charjen Capital Ltd This company
Charjen Number 1 Ltd Owns 75–100% of shares
Charjen Number 2 Ltd Owns 75–100% of shares
Charjen Number 3 Ltd Owns 75–100% of shares
Charjen Number 4 Ltd Owns 75–100% of shares
HLGC Ltd Owns 75–100% of shares
Horsley Lodge Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £1,278,917 |
| Creditors (< 1 year) | £1,279,119 |
| Net Current Assets | (£202) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Termination of appointment of a director |
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