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Charles Alexander Finance (security) Limited, HD1 1PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLES ALEXANDER FINANCE (SECURITY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Alexander Finance (security) Limited. The company was founded 7 years ago and was given the registration number 10614722. The firm's registered office is in HUDDERSFIELD. You can find them at 35 Westgate, , Huddersfield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHARLES ALEXANDER FINANCE (SECURITY) LIMITED
Company Number:10614722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:35 Westgate, Huddersfield, England, HD1 1PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Alwoodley Lane, Leeds, England, LS17 7PU

Director13 February 2017Active
12, Belvedere Avenue, Alwoodley, Leeds, England, LS17 8BW

Director13 February 2017Active

People with Significant Control

Mr Hayden Glynn
Notified on:10 January 2021
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:35, Westgate, Huddersfield, England, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Stephen Rosenberg
Notified on:13 February 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:12, Belvedere Avenue, Leeds, England, LS17 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley Gerard Bicker
Notified on:13 February 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:47, Alwoodley Lane, Leeds, England, LS17 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Accounts

Accounts with accounts type dormant.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Persons with significant control

Cessation of a person with significant control.

Download
2022-01-21Persons with significant control

Notification of a person with significant control.

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2021-03-11Accounts

Accounts with accounts type dormant.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type dormant.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-09Accounts

Accounts with accounts type dormant.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-17Accounts

Accounts with accounts type dormant.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-04-03Capital

Capital allotment shares.

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2017-02-13Incorporation

Incorporation company.

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