Carlton Avenue (Block A & B) Management Company Limited

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Company number: 02698738
Status: Active
Registered address: Queensway House, 11 Queensway, New Milton, Hampshire, England, Bh25 5nr
Incorporated: 19 March 1992
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Innovus Company Secretaries Limited
Corporate Secretary
Appointed: 2025-09-01
- INNOVUS COMPANY SECRETARIES LIMITED — Officer, appointed 2026-07-16
- INNOVUS COMPANY SECRETARIES LIMITED — Officer, appointed 2026-07-14
- INNOVUS COMPANY SECRETARIES LIMITED — Officer, appointed 2026-07-14
Chin, Kean Cheang
Director
Nationality: Malaysian · Residence: United Kingdom · Appointed: 2005-07-05
- Kean Cheang CHIN — Officer, appointed 2005-07-05
- Kean Cheang CHIN — Officer, appointed 2005-08-03, resigned 2006-09-04
- Kean Cheang CHIN — Officer, appointed 2005-08-03, resigned 2006-09-04
Mohamed, Rashid
Director
Nationality: British · Residence: England · Appointed: 2011-02-01
- Rashid MOHAMED — Officer, appointed 2011-02-01
Franks, Graham Stuart
Secretary
Nationality: British · Appointed: 1992-03-19 · Resigned: 1993-03-20
- Graham Stuart FRANKS — Officer, appointed 1992-11-06, resigned 1996-10-31
- Graham Stuart FRANKS — Officer, resigned 1996-05-31
- Graham Stuart FRANKS — Officer, appointed 1993-05-04, resigned 1996-05-31
Wales, Christopher Martin
Secretary
Nationality: British · Appointed: 1993-03-20 · Resigned: 1996-05-08
- Christopher Martin WALES — Officer, appointed 1992-05-24, resigned 1997-05-20
- Christopher Martin WALES — Officer, appointed 1994-08-01, resigned 1996-08-01
- Christopher Martin WALES — Officer, appointed 1994-07-25, resigned 1996-07-29

Filing History

change-corporate-secretary-company-with-change-date
Date: 2026-03-10 · Type: CH04
confirmation-statement-with-no-updates
Date: 2026-03-09 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-12-29 · Type: AA
appoint-corporate-secretary-company-with-name-date
Date: 2025-09-15 · Type: AP04
termination-secretary-company-with-name-termination-date
Date: 2025-09-15 · Type: TM02
accounts-with-accounts-type-micro-entity
Date: 2024-12-19 · Type: AA
confirmation-statement-with-updates
Date: 2024-12-12 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-06-10 · Type: AD01

PSC / Beneficial Ownership

Mr Rashid Mohamed
significant-influence-or-control-as-firm · Notified 2016-04-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 154 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.