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Claudas Investments Limited

Claudas Investments Limited is an active company incorporated on 3 August 2007 with the registered office located in . Claudas Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
FC027781
Overseas company
Age
18 years
Incorporated 3 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
P O Box 309 Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in May 1978
Director • None • Mexican,spanish • Lives in UK • Born in Oct 1990
Director • Banker • British • Lives in UK • Born in May 1984
Director • Banker • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Vishal Shah, Carl Thomas Senior, and 1 more are mutual people.
Active
Barclays Leasing (No.9) Limited
Vishal Shah, Carl Thomas Senior, and 1 more are mutual people.
Active
J.V. Estates Limited
Vishal Shah, Carl Thomas Senior, and 1 more are mutual people.
Active
Barclay Leasing Limited
Vishal Shah, Carl Thomas Senior, and 1 more are mutual people.
Active
Heraldglen Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Menlo Investments Limited
Vishal Shah, Carl Thomas Senior, and 1 more are mutual people.
Active
Carnegie Holdings Limited
Vishal Shah, Carl Thomas Senior, and 1 more are mutual people.
Active
Maloney Investments Limited
Vishal Shah, Carl Thomas Senior, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £10.94K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Decreased by £10.94K (-0%)
Total Liabilities
-£972.33K
Decreased by £27.04K (-3%)
Net Assets
£1.6M
Increased by £16.1K (+1%)
Debt Ratio (%)
38%
Decreased by 0.89% (-2%)
Latest Activity
Full Accounts Submitted
1 Year Ago on 4 Nov 2024
Carl Thomas Senior Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Amended Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Dec 2022
Paula Henriquez Avila Details Changed
3 Years Ago on 23 Sep 2022
UK Establishment Changed
3 Years Ago on 27 Jul 2022
Paula Henriquez Avila Details Changed
3 Years Ago on 4 Feb 2022
Paula Henriquez Avila Appointed
3 Years Ago on 4 Feb 2022
Vishal Shah Details Changed
4 Years Ago on 7 Jul 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 4 Nov 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 7 February 2024
Submitted on 12 Apr 2024
Change of details for Vishal Shah of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR009548 on 7 July 2021
Submitted on 8 Apr 2024
Director's details changed for Vishal Shah on 7 July 2021
Submitted on 8 Apr 2024
Director's details changed for Paula Henriquez Avila on 4 February 2022
Submitted on 8 Apr 2024
Director's details changed for Carl Thomas Senior on 7 February 2024
Submitted on 20 Mar 2024
Director's details changed for Paula Henriquez Avila on 23 September 2022
Submitted on 19 Jan 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 23 September 2022
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Amended full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Repayment History
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