CLAUDAS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

FC027781

Incorporation date

03/08/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 30/08/2007)

12/12/2025

Amended full accounts made up to 2024-12-31

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26/11/2025

Full accounts made up to 2024-12-31

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04/11/2024

Full accounts made up to 2023-12-31

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12/04/2024

Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR009548 on 2024-02-07

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08/04/2024

Director's details changed for Paula Henriquez Avila on 2022-02-04

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08/04/2024

Change of details for Vishal Shah of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR009548 on 2021-07-07

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08/04/2024

Director's details changed for Vishal Shah on 2021-07-07

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20/03/2024

Director's details changed for Carl Thomas Senior on 2024-02-07

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19/01/2024

Director's details changed for Paula Henriquez Avila on 2022-09-23

View PDF (3 pages)

19/01/2024

Change of details for Paula Henriquez Avila of 1 Churchill Place, London, Greater London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR009548 on 2022-09-23

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13/12/2023

Full accounts made up to 2022-12-31

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21/12/2022

Amended full accounts made up to 2021-12-31

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13/12/2022

Full accounts made up to 2021-12-31

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27/07/2022

Details changed for an overseas company - PO Box 309Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands

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27/07/2022

Details changed for a UK establishment - BR009548 Address Change 5 the north colonnade, london, , E14 4BB,2022-07-14

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10/03/2022

Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR009548 on 2022-02-04.

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10/03/2022

Appointment of Paula Henriquez Avila as a director on 2022-02-04

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28/02/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 04/02/2022 david john blagbrough

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28/02/2022

Termination of appointment of David John Blagbrough as a director on 2022-02-04

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22/12/2021

Director's details changed for Mr David John Blagbrough on 2021-05-01

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24/11/2021

Appointment of Vishal Shah as a director on 2021-07-07

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11/10/2021

Appointment of Vishal Shah as a person authorised to represent UK establishment BR009548 on 2021-07-07.

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11/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 07/07/2021 patrick brittain voisey

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08/10/2021

Full accounts made up to 2020-12-31

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08/10/2021

Termination of appointment of Patrick Brittain Voisey as a director on 2021-07-07

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08/10/2021

Director's details changed for Mr David John Blagbrough on 2021-05-01

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05/10/2021

Director's details changed for Mr Jonathan Michael Walthoe on 2021-07-28

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21/07/2021

Appointment of Mr David John Blagbrough as a director on 2021-04-29

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18/06/2021

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 2021-04-30

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11/06/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster

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11/06/2021

Appointment of David John Blagbrough as a person authorised to represent UK establishment BR009548 on 2021-04-29.

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31/10/2020

Full accounts made up to 2019-12-31

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11/12/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

05/01/2019

Full accounts made up to 2017-12-31

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25/07/2018

Director's details changed for Jonathan Michael Walthoe on 2017-08-04

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27/09/2017

Full accounts made up to 2016-12-31

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23/03/2017

Full accounts made up to 2015-12-31

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15/02/2017

Appointment of Patrick Brittain Voisey as a director on 2011-09-20

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26/11/2016

Appointment of Christopher Patrick Le Neve Foster as a director on 2016-09-26

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26/11/2016

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009548 on 2016-09-26.

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26/10/2016

Termination of appointment of Atanas Jordanov as a director on 2016-09-23

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26/10/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Accept terminated 23/09/2016 atanas jordanov

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21/09/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 23/08/2016 tejal morjaria

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21/09/2016

Termination of appointment of Tejal Morjaria as a director on 2016-08-23

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15/02/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 08/01/2016 david james rothnie

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15/02/2016

Termination of appointment of David James Rothnie as a director on 2016-01-08

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15/02/2016

Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009548 on 2016-01-12.

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15/02/2016

Appointment of Jonathan Michael Walthoe as a director on 2016-01-12

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15/02/2016

Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009548 on 2016-01-12.

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15/02/2016

Appointment of Mr Atanas Jordanov as a director on 2016-01-12

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12/11/2015

Full accounts made up to 2014-12-31

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13/08/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 27/07/2015 gavin john simpson

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13/08/2015

Appointment of Mrs Tejal Morjaria as a director on 2015-07-29

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13/08/2015

Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR009548 on 2015-07-29.

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13/08/2015

Termination of appointment of Gavin John Simpson as a director on 2015-07-27

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07/01/2015

Full accounts made up to 2013-12-31

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30/10/2014

Appointment of David James Rothnie as a person authorised to represent UK establishment BR009548 on 2014-09-10.

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30/10/2014

Appointment of David James Rothnie as a director on 2014-09-10

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30/10/2014

Appointment of Carl Thomas Senior as a director on 2014-09-10

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30/10/2014

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR009548 on 2014-09-10.

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29/10/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 10/09/2014 nicholas richard brand

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29/10/2014

Termination of appointment of Nicholas Richard Brand as a director on 2014-09-10

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29/10/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 05/09/2014 richard peter stokes

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29/10/2014

Termination of appointment of Richard Peter Stokes as a director on 2014-09-05

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23/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 04/10/2013 cara schulze

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23/12/2013

Termination of appointment of Cara Schulze as a director

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13/12/2013

Full accounts made up to 2012-12-31

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19/07/2013

All of the property or undertaking has been released from charge 10

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19/07/2013

All of the property or undertaking has been released from charge 12

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01/07/2013

Director's details changed for Richard Peter Stokes on 2012-12-31

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01/07/2013

Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009548 on 2012-12-31

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05/06/2013

Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009548 on 2011-08-16

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05/06/2013

Director's details changed for Mr Nicholas Richard Brand on 2011-08-16

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28/05/2013

Director's details changed for Patrick Brittain Voisey on 2012-12-31

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28/05/2013

Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009548 on 2012-12-31

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09/01/2013

Full accounts made up to 2011-12-31

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21/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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07/03/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 17/02/2012 stephen james ullman

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07/03/2012

Termination of appointment of Stephen Ullman as a director

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21/02/2012

Details changed for an overseas company - Ic Change 15/06/11

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17/01/2012

Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR009548 on 2011-09-20.

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17/01/2012

Appointment of a director

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16/01/2012

Termination of appointment of Giovanni Ciuccio as a director

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16/01/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio

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13/01/2012

Full accounts made up to 2010-12-31

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04/08/2011

Appointment of Stephen James Ullman as a person authorised to represent UK establishment BR009548 on 2011-04-20.

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04/08/2011

Appointment of a director

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05/07/2011

Duplicate mortgage certificatecharge no:11

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05/07/2011

Duplicate mortgage certificatecharge no:10

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30/06/2011

Particulars of a mortgage or charge / charge no: 11

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30/06/2011

Particulars of a mortgage or charge / charge no: 10

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30/06/2011

Particulars of a mortgage or charge / charge no: 12

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09/05/2011

Particulars of a mortgage or charge / charge no: 9

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01/02/2011

Full accounts made up to 2009-12-31

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28/01/2011

Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR009548 on 2010-08-13.

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28/01/2011

Appointment of a director

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16/11/2010

Particulars of a mortgage or charge / charge no: 8

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11/11/2010

Particulars of a mortgage or charge / charge no: 6

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11/11/2010

Particulars of a mortgage or charge / charge no: 7

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20/09/2010

Termination of appointment of Gavin Simpson as a director

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20/09/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 16/08/2010 gavin john simpson

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25/03/2010

Current accounting period shortened from 2009-10-15 to 2008-12-31

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25/02/2010

Full accounts made up to 2008-12-31

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18/02/2010

Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR009548 on 2009-09-15.

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18/02/2010

Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR009548 on 2009-09-16.

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18/02/2010

Appointment of a director

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18/02/2010

Appointment of a director

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18/02/2010

Termination of appointment of Steven Poulter as a director

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18/02/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 08/10/2009 steven matthew poulter

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10/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009548 on 2009-10-01.

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04/11/2009

Full accounts made up to 2008-10-15

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16/10/2009

Particulars of a mortgage or charge / charge no: 4

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28/09/2009

Appointment terminated director jonathan binks

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28/09/2009

Transaction BR6- BR009548 person authorised to represent terminated 28/08/2009 jonathan patrick binks

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10/08/2009

Transaction BR6- BR009548 person authorised to represent terminated 09/07/2009 giovanni maria ciuccio

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10/08/2009

Director appointed giovanni maria ciuccio

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28/07/2009

Transaction BR6- BR009548 person authorised to represent terminated 03/07/2009 christopher sean levy

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28/07/2009

Appointment terminated director christopher levy

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19/06/2009

Transaction BR6- BR009548 person authorised to represent appointed 01/05/2009 nicholas richard brand -- address :1 churchill place, london, E14 5HP

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19/06/2009

Director appointed nicholas richard brand

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27/05/2009

Transaction BR6- BR009548 person authorised to represent appointed 16/03/2009 jonathan patrick binks -- address :1 churchill place, london, E14 5HP

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27/05/2009

Director appointed jonathan patrick binks

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27/05/2009

Transaction BR6- BR009548 person authorised to represent appointed 16/03/2009 cara schulze -- address :1 churchill place, london, E14 5HP

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27/05/2009

Director appointed cara schulze

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08/04/2009

Transaction BR6- BR009548 person authorised to represent terminated 13/03/2009 gregor william mcmillan

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08/04/2009

Appointment terminated director gregor mcmillan

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31/03/2009

Accounting reference date shortened from 31/12/2008 to 15/10/2008

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02/03/2009

BR009548 person authorised to represent terminated 31/01/2009 robert william russo

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02/03/2009

Appointment terminated director robert russo

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25/02/2009

Ic change 15/12/08

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16/01/2009

Full accounts made up to 2007-12-31

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10/12/2008

Duplicate mortgage certificatecharge no:3

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09/12/2008

Particulars of a mortgage or charge / charge no: 3

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03/11/2008

Altn constitutional doc 15/07/2008

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23/10/2008

Particulars of a mortgage or charge / charge no: 2

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09/10/2008

BR009548 person authorised to represent terminated 16/09/2008 robert hamish mcpherson

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09/10/2008

Appointment terminated director robert mcpherson

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01/10/2008

BR009548 person authorised to represent appointed 20/06/2008 robert hamish mcpherson -- address :1 churchill place, london, E14 5HP

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01/10/2008

BR009548 person authorised to represent terminated 19/06/2008 stephen james ullman

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01/10/2008

Director appointed robert mcpherson

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01/10/2008

Appointment terminated director stephen ullman

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01/10/2008

Oversea company change of directors or secretary or of their particulars.

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17/09/2008

BR009548 person authorised to accept appointed 13/08/2008 christopher sean levy -- address :1 churchill place, london, E14 5HP

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17/09/2008

Director appointed christopher sean levy

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24/07/2008

Altn constitutional doc 15/07/2008

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09/09/2007

Accounting reference date shortened from 31/08/08 to 31/12/07

View PDF (1 pages)

31/08/2007

Particulars of mortgage/charge

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30/08/2007

BR009548 pa appointed barcosec LIMITED 1 churchill place london E14 5HP

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30/08/2007

BR009548 pr appointed ullman stephen james service address 1 churchill place london E14 5HP

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30/08/2007

BR009548 pr appointed russo robert william service address 1 churchill place london E14 5HP

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30/08/2007

BR009548 pr appointed poulter steven matthew service address 1 churchill place london E14 5HP

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30/08/2007

BR009548 pr appointed mcmillan gregor william service address 1 churchill place london E14 5HP

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30/08/2007

BR009548 registered

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30/08/2007

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Senior, Carl Thomas	Director	10/09/2014 - Present	90
Shah, Vishal	Director	07/07/2021 - Present	44
Walthoe, Jonathan Michael	Director	12/01/2016 - Present	48
Henriquez Avila, Paula	Director	04/02/2022 - Present	12
Blagbrough, David John	Director	29/04/2021 - 04/02/2022	39

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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Mixed farming

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Description

About CLAUDAS INVESTMENTS LIMITED

CLAUDAS INVESTMENTS LIMITED is an(a) Active company incorporated on 03/08/2007 with the registered office located at P O Box 309 Ugland House, Grand Cayman, Ky1-1104. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAUDAS INVESTMENTS LIMITED?

CLAUDAS INVESTMENTS LIMITED is currently Active. It was registered on 03/08/2007 .

Where is CLAUDAS INVESTMENTS LIMITED located?

CLAUDAS INVESTMENTS LIMITED is registered at P O Box 309 Ugland House, Grand Cayman, Ky1-1104.

What is the latest filing for CLAUDAS INVESTMENTS LIMITED?

The latest filing was on 12/12/2025: Amended full accounts made up to 2024-12-31.