Charjen Number 4 Ltd

Active16309688 Private limited company
Incorporated
12 March 2025 (1 year)
Previously known as
Staton Young (Allestree) Limited (until 4 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Region
East Midlands
Address
Derwent Business Centre
Clarke Street
Derby
DE1 2BU

Filing status

Accounts due
12 December 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

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, Marc as Director
26 August 2026
Resigned Brough, Rebecca as Director
12 March 2025
Appointed Brough, Marc as Director
12 March 2025
Appointed Brough, Rebecca as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 October 2025
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
Former controllers (1)
17 October 2025
Ceased Staton Young Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
HLGC Ltd Owns 75–100% of shares
Horsley Lodge Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
26 August 2026Termination of appointment of a director

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