Register entry · No. FC027781
CLAUDAS INVESTMENTS LIMITED
Checks
1 warning 1 to look at 5 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 13 Sep 2016 (3707 days).
Companies House register · What this means -
Look
Charges
10 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Trading history
Incorporated 3 Aug 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
P O BOX 309 UGLAND HOUSE, GRAND CAYMAN, KY1-1104, CAYMAN ISLANDS
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 13 Sep 2016 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 10
- All time
- 11
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Names
- CLAUDAS INVESTMENTS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 22, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Carl Thomas Senior Banker | Director | 10 Sep 2014 | — | May 1978 | British · United Kingdom |
| Jonathan Michael Walthoe Banker | Director | 12 Jan 2016 | — | May 1975 | British · United Kingdom |
| Vishal Shah Banker | Director | 7 Jul 2021 | — | May 1984 | British · United Kingdom |
| Paula Henriquez Avila None | Director | 4 Feb 2022 | — | October 1990 | Mexican,Spanish · United Kingdom |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CLAUDAS INVESTMENTS LIMITED still trading?
The register shows CLAUDAS INVESTMENTS LIMITED as active.
When was CLAUDAS INVESTMENTS LIMITED set up?
It was incorporated on 3 August 2007.
When is CLAUDAS INVESTMENTS LIMITED's next confirmation statement due?
It was due on 13 September 2016 and is overdue.
Who runs CLAUDAS INVESTMENTS LIMITED?
CLAUDAS INVESTMENTS LIMITED has 4 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House