CLAUDAS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CLAUDAS INVESTMENTS LIMITED
COMPANY NUMBER
FC027781
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/08/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KY1-1104
5 The North Colonnade
London
E14 4BB
P O Box 309 Ugland House
Grand Cayman
KY1-1104
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 21/12/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLAUDAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLAUDAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAUDAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2014 - Present (10 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 33 Past: 24 |
View Report |
|
12/01/2016 - Present (8 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 33 Past: 25 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2007 - Present (17 years and 2 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 21/12/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 14/03/2022 | New Board Member Paula Henriquez Avila (929346501) Appointed |
| 02/03/2022 | David John Blagbrough (927474194) has left the board |
| 26/11/2021 | New Board Member Vishal Shah (919757914) Appointed |
| 26/11/2021 | New Board Member Vishal Shah (919757914) Appointed |
| 26/11/2021 | New Board Member Vishal Shah (919757914) Appointed |
| 15/10/2021 | New Accounts filed |
| 12/10/2021 | Patrick Brittain Voisey (921937664) has left the board |
| 08/11/2020 | New Accounts filed |
| 19/12/2019 | New Accounts filed |
| 18/01/2019 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 28/03/2017 | New Accounts filed |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 30/11/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 28/10/2016 | Atanas Jordanov (916067361) has left the board |
| 23/09/2016 | Tejal Morjaria (915929029) has left the board |
| 21/06/2016 | Patrick Brittain Voisey (912316741) has left the board |
| 21/06/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 17/02/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 17/02/2016 | David James Rothnie (917779221) has left the board |
| 17/02/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 17/02/2016 | New Board Member Atanas Jordanov (916067361) Appointed |
| 17/02/2016 | David James Rothnie (917779221) has left the board |
| 17/02/2016 | New Board Member Atanas Jordanov (916067361) Appointed |
| 20/11/2015 | New Accounts filed |
| 17/08/2015 | New Board Member Tejal Morjaria (915929029) Appointed |
| 17/08/2015 | Gavin John Simpson (914933305) has left the board |
| 13/01/2015 | New Accounts filed |
| 03/11/2014 | New Board Member David James Rothnie (917779221) Appointed |
| 03/11/2014 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 31/10/2014 | Richard Peter Stokes (912309837) has left the board |
| 31/10/2014 | Nicholas Richard Brand (911985640) has left the board |
| 25/12/2013 | Cara Schulze (912669414) has left the board |
| 19/12/2013 | New Accounts filed |
| 16/01/2013 | New Accounts filed |
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