CLAUDIA INVESTMENTS UK LTD

Key Data

Status

Active

Company No.

09989570

Incorporation date

05/02/2016

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2016)

29/01/2026

Cessation of Elisa Fernandez Paradela as a person with significant control on 2025-08-05

View PDF (1 pages)

27/11/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

11/11/2025

Accounts for a small company made up to 2025-02-28

View PDF (11 pages)

26/05/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (4 pages)

06/12/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (12 pages)

27/05/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (4 pages)

28/02/2024

Notification of Susana Fernandez Paradela as a person with significant control on 2022-05-20

View PDF (2 pages)

28/02/2024

Cessation of Carteson Sl as a person with significant control on 2022-05-20

View PDF (1 pages)

28/02/2024

Notification of Belen Fernandez Paradela as a person with significant control on 2022-05-20

View PDF (2 pages)

28/02/2024

Notification of Elisa Fernandez Paradela as a person with significant control on 2022-05-20

View PDF (2 pages)

13/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

08/08/2023

Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-08

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

12/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (5 pages)

23/05/2022

Statement of capital following an allotment of shares on 2022-04-20

View PDF (3 pages)

01/03/2022

Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-01

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

02/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

16/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

11/11/2020

Termination of appointment of Luis Fernandez Somoza as a director on 2020-08-05

View PDF (1 pages)

11/11/2020

Appointment of Mrs Belen Fernandez Paradela as a director on 2020-08-05

View PDF (2 pages)

05/06/2020

Total exemption full accounts made up to 2020-02-28

View PDF (8 pages)

03/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

21/02/2018

Registered office address changed from 56 Tavistock Place London WC1H 9RG United Kingdom to 10 Philpot Lane London EC3M 8AA on 2018-02-21

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

24/10/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (15 pages)

20/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-05-02

View PDF (4 pages)

24/05/2016

Statement of capital following an allotment of shares on 2016-05-02

View PDF (4 pages)

02/05/2016

Statement of capital following an allotment of shares on 2016-05-02

View PDF (3 pages)

07/04/2016

Appointment of Mr Juan Pita Castro as a director on 2016-02-05

View PDF (2 pages)

07/04/2016

Appointment of Mr Javier Landrove Bermudez as a director on 2016-02-05

View PDF (2 pages)

25/02/2016

Certificate of change of name

View PDF (2 pages)

25/02/2016

Change of name notice

View PDF (2 pages)

05/02/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+17.71 % *

* during past year

Cash in Bank

£912,099.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/05/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
14.52M
-
0.00
222.95K
-

2022
1
14.94M
-
0.00
774.86K
-

2023
1
17.28M
-
0.00
912.10K
-

2023
1
17.28M
-
0.00
912.10K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

17.28M £15.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

912.10K £17.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Landrove Bermudez, Javier	Director	05/02/2016 - Present	-
Pita Castro, Juan	Director	05/02/2016 - Present	-
Paradela, Belen Fernandez	Director	05/08/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About CLAUDIA INVESTMENTS UK LTD

CLAUDIA INVESTMENTS UK LTD is an(a) Active company incorporated on 05/02/2016 with the registered office located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAUDIA INVESTMENTS UK LTD?

CLAUDIA INVESTMENTS UK LTD is currently Active. It was registered on 05/02/2016 .

Where is CLAUDIA INVESTMENTS UK LTD located?

CLAUDIA INVESTMENTS UK LTD is registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE.

What does CLAUDIA INVESTMENTS UK LTD do?

CLAUDIA INVESTMENTS UK LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CLAUDIA INVESTMENTS UK LTD have?

CLAUDIA INVESTMENTS UK LTD had 1 employees in 2023.

What is the latest filing for CLAUDIA INVESTMENTS UK LTD?

The latest filing was on 29/01/2026: Cessation of Elisa Fernandez Paradela as a person with significant control on 2025-08-05.