Charles Alexander Finance (Security) Limited
- Company number
- 10614722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2017
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Hilmar Land And Investment (2005) Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BICKLER, Ashley Gerard | Director | 13 Feb 2017 | |
| ROSENBERG, Jonathan Stephen | Director | 13 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hayden Glynn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jan 2021 | 10 Jan 2021 |
| Mr Jonathan Stephen Rosenberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Feb 2017 | 14 Apr 2025 |
| Mr Ashley Gerard Bickler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Feb 2017 | 14 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £159,005 | 0 |
| 28 Feb 2025 Dormant | £2 | - | - |
| 28 Feb 2024 Dormant | £2 | - | - |
| 28 Feb 2023 Dormant | £2 | - | - |
| 28 Feb 2022 Dormant | £2 | - | - |
| 28 Feb 2021 Dormant | £2 | - | - |
| 28 Feb 2020 Dormant | £2 | - | - |
| 28 Feb 2019 Dormant | £2 | - | - |
| 28 Feb 2018 Dormant | £1 | - | - |
Connections
Controls
- CAF Capital Limited (13370642)
- Heritage Surveyors Limited (17099361)
- Mooved UK Limited (13210906)
Directors’ other companies
- ROSENBERG, Jonathan Stephen - Director at Heritage Surveyors Limited
Registered address
598 companies are registered at this address - likely a registration agent.