Introduction
Watch Company
C
CHARJEN NUMBER 2 LTD
CHARJEN NUMBER 2 LTD is an active company incorporated on 31 January 2024 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CHARJEN NUMBER 2 LTD was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15457958
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 31 January 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Derwent Business Centre Clarke Street Derby, DE1 2BU,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROUGH, Marc Lee
ActiveClarke Street, DerbyDE1 2BU
Born February 1984
Director
Appointed 31 Jan 2024
BROUGH, Marc Lee
Clarke Street, DerbyDE1 2BU
Born February 1984
Director
31 Jan 2024
Active
BROUGH, Rebecca Louise
ActiveClarke Street, DerbyDE1 2BU
Born February 1983
Director
Appointed 31 Jan 2024
BROUGH, Rebecca Louise
Clarke Street, DerbyDE1 2BU
Born February 1983
Director
31 Jan 2024
Active
NEEDHAM, Heather Louise
ActiveClarke Street, DerbyDE1 2BU
Born September 1987
Director
Appointed 01 Apr 2025
NEEDHAM, Heather Louise
Clarke Street, DerbyDE1 2BU
Born September 1987
Director
01 Apr 2025
Active
STEPHENS, Eleanor Elizabeth
ActiveClarke Street, DerbyDE1 2BU
Born December 1994
Director
Appointed 23 Mar 2026
STEPHENS, Eleanor Elizabeth
Clarke Street, DerbyDE1 2BU
Born December 1994
Director
23 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charjen Capital Ltd
ActiveClarke Street, DerbyDE1 2BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Charjen Capital Ltd
Clarke Street, DerbyDE1 2BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
18 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 June 2025
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2025