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 Number 1 Ltd
- Incorporated
- 31 January 2024 (2 years)
- Industry
- Operation of sports facilities (93110)
- Owned by
- 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
31 January 2024
Appointed Brough, Rebecca Louise as Director
31 January 2024
Appointed Brough, Marc Lee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15359250
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Charjen Number 1 Ltd This company 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
- Cash
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £100 |
| Net Current Assets | £100 |
| Shareholder Funds | £100 |
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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