Claudas Investments Limited

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Claudas Investments Limited

fc027781Other

P O Box 309 Ugland House, Grand Cayman, Ky1-1104
Incorporated

03/08/2007

Company Age

18 years

Directors

4

Employees

Risk

very low risk

Company Overview

Registration, classification & business activity

Claudas Investments Limited (fc027781) is a other incorporated on 03/08/2007 (18 years old) and registered in grand cayman..

Other
Micro
Incorporated 03/08/2007

Financial Overview

Total Assets

£2.57M

Liabilities

£933.9K

Net Assets

£1.63M

Cash

£2.19M

Key Metrics

4

Directors

Board of Directors

4

Charges

11

Registered

10

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2024
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:12-04-2024
Change Person Director Overseas Company With Change Date
Category:Officers
Date:08-04-2024
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:08-04-2024
Change Person Director Overseas Company With Change Date
Category:Officers
Date:08-04-2024
Change Person Director Overseas Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Overseas Company With Change Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Change Company Details Overseas Company With Change Details
Category:Other
Date:27-07-2022
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:27-07-2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:10-03-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:10-03-2022
Termination Person Authorised Overseas Company
Category:Officers
Date:28-02-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:28-02-2022
Change Person Director Overseas Company With Change Date
Category:Officers
Date:22-12-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:24-11-2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:11-10-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:08-10-2021
Change Person Director Overseas Company With Change Date
Category:Officers
Date:08-10-2021
Change Person Director Overseas Company With Change Date
Category:Officers
Date:05-10-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:21-07-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:11-06-2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Change Person Director Overseas Company With Change Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-02-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-11-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:26-11-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-10-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:26-10-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:21-09-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:15-02-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:15-02-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-02-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:15-02-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Termination Person Authorised Overseas Company
Category:Officers
Date:13-08-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-08-2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:13-08-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:30-10-2014
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-10-2014
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-10-2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:30-10-2014
Termination Person Authorised Overseas Company
Category:Officers
Date:29-10-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-10-2014
Termination Person Authorised Overseas Company
Category:Officers
Date:29-10-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-10-2014
Termination Person Authorised Overseas Company
Category:Officers
Date:23-12-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-07-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-07-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:01-07-2013
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:01-07-2013
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:05-06-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:05-06-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:28-05-2013
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Legacy
Category:Mortgage
Date:21-09-2012
Termination Person Authorised Overseas Company
Category:Officers
Date:07-03-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:07-03-2012
Change Company Details Overseas Company
Category:Other
Date:21-02-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:17-01-2012
Appoint Person Director Overseas Company
Category:Officers
Date:17-01-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:16-01-2012
Termination Person Authorised Overseas Company
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:04-08-2011
Appoint Person Director Overseas Company
Category:Officers
Date:04-08-2011
Legacy
Category:Mortgage
Date:05-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Legacy
Category:Mortgage
Date:30-06-2011
Legacy
Category:Mortgage
Date:30-06-2011
Legacy
Category:Mortgage
Date:30-06-2011
Legacy
Category:Mortgage
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:28-01-2011
Appoint Person Director Overseas Company
Category:Officers
Date:28-01-2011
Legacy
Category:Mortgage
Date:16-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Termination Person Director Overseas Company With Name
Category:Officers
Date:20-09-2010

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/12/2025
Latest Accounts31/12/2024

Trading Addresses

5 The North Colonnade, London, E144BB
P O Box 309 Ugland House, Grand Cayman, Ky1-1104Registered
P O Box 309 Ugland House, Grand Cayman, Ky1-1104Registered
5 The North Colonnade, London, E144BB

Contact

P O Box 309 Ugland House, Grand Cayman, Ky1-1104