Carlton Avenue Investments Limited

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Company number
13012334
Status
Active
Registered address
55 Rectory Grove, Leigh-On-Sea, Essex, England, Ss9 2ha
Incorporated
11 November 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ward, Matthew James
    Director
    Nationality: British · Residence: England · Appointed: 2020-11-11
    • Matthew James WARD — Officer, appointed 2022-08-16
    • Matthew James WARD — Officer, appointed 2020-11-12
    • Matthew James WARD — Officer, appointed 2020-11-11

Filing History

  • confirmation-statement-with-updates
    Date: 2025-12-03 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-11-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-12-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-08-31 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2023-08-25 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2022-12-16 · Type: MR01

PSC / Beneficial Ownership

  • Mr Matthew James Ward
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2020-11-11

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CARLTON AVENUE INVESTMENTS LIMITED - UK Company Risk Report