Introduction
Watch Company
C
CHARLES ALEXANDER FINANCE LIMITED
CHARLES ALEXANDER FINANCE LIMITED is an active company incorporated on 13 October 2015 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CHARLES ALEXANDER FINANCE LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
09822535
LTD Company
Age
10 Years
Incorporated 13 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
PALAZZO FINANCE LIMITED
From: 21 July 2016To: 10 January 2017
MANDALAY HOMES LIMITED
From: 13 October 2015To: 21 July 2016
Address
35 Westgate Huddersfield, HD1 1PA,
5 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 22
Notification Of A Person With Significan...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BICKLER, Ashley Gerard
ActiveAlwoodley Lane, LeedsLS17 7PU
Born May 1964
Director
Appointed 13 Oct 2015
BICKLER, Ashley Gerard
Alwoodley Lane, LeedsLS17 7PU
Born May 1964
Director
13 Oct 2015
Active
ROSENBERG, Jonathan Stephen
ActiveBelvedere Avenue, LeedsLS17 8BW
Born November 1965
Director
Appointed 13 Oct 2015
ROSENBERG, Jonathan Stephen
Belvedere Avenue, LeedsLS17 8BW
Born November 1965
Director
13 Oct 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Hayden Glynn
ActiveWestgate, HuddersfieldHD1 1PA
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2021
Mr Hayden Glynn
Westgate, HuddersfieldHD1 1PA
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2021
Active
Mr Ashley Gerard Bickler
ActiveAlwoodley Lane, LeedsLS17 7PU
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Ashley Gerard Bickler
Alwoodley Lane, LeedsLS17 7PU
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Jonathan Stephen Rosenberg
ActiveBelvedere Avenue, LeedsLS17 8BW
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Jonathan Stephen Rosenberg
Belvedere Avenue, LeedsLS17 8BW
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
24 September 2019