Introduction
Watch Company
C
CLAUDAS INVESTMENTS LIMITED
CLAUDAS INVESTMENTS LIMITED is an active company incorporated on 3 August 2007 with the registered office located in Grand Cayman. CLAUDAS INVESTMENTS LIMITED was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
FC027781
OVERSEA-COMPANY Company
Age
18 Years
Incorporated 3 August 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
P O Box 309 Ugland House Grand Cayman, ,
No significant events found
Officers
24
4 Active
20 Resigned
Name
Role
Appointed
Status
HENRIQUEZ AVILA, Paula
ActiveChurchill Place, LondonE14 5HP
Born October 1990
Director
Appointed 04 Feb 2022
HENRIQUEZ AVILA, Paula
Churchill Place, LondonE14 5HP
Born October 1990
Director
04 Feb 2022
Active
SENIOR, Carl Thomas
ActiveChurchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 10 Sept 2014
SENIOR, Carl Thomas
Churchill Place, LondonE14 5HP
Born May 1978
Director
10 Sept 2014
Active
SHAH, Vishal
ActiveChurchill Place, LondonE14 5HP
Born May 1984
Director
Appointed 07 Jul 2021
SHAH, Vishal
Churchill Place, LondonE14 5HP
Born May 1984
Director
07 Jul 2021
Active
WALTHOE, Jonathan Michael
ActiveChurchill Place, LondonE14 5HP
Born May 1975
Director
Appointed 12 Jan 2016
WALTHOE, Jonathan Michael
Churchill Place, LondonE14 5HP
Born May 1975
Director
12 Jan 2016
Active
BINKS, Jonathan Patrick
ResignedChurchill Place, LondonE14 5HP
Born August 1970
Director
Appointed 16 Mar 2009
Resigned 28 Aug 2009
BINKS, Jonathan Patrick
Churchill Place, LondonE14 5HP
Born August 1970
Director
16 Mar 2009
Resigned 28 Aug 2009
Resigned
BLAGBROUGH, David John
ResignedChurchill Place, LondonE14 5HP
Born December 1988
Director
Appointed 29 Apr 2021
Resigned 04 Feb 2022
BLAGBROUGH, David John
Churchill Place, LondonE14 5HP
Born December 1988
Director
29 Apr 2021
Resigned 04 Feb 2022
Resigned
BRAND, Nicholas Richard
Resigned1 Churchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 01 May 2009
Resigned 10 Sept 2014
BRAND, Nicholas Richard
1 Churchill Place, LondonE14 5HP
Born November 1975
Director
01 May 2009
Resigned 10 Sept 2014
Resigned
CIUCCIO, Giovanni Maria
ResignedChurchill Place, LondonE14 5HP
Born March 1981
Director
Appointed 09 Jul 2009
Resigned 12 Oct 2011
CIUCCIO, Giovanni Maria
Churchill Place, LondonE14 5HP
Born March 1981
Director
09 Jul 2009
Resigned 12 Oct 2011
Resigned
JORDANOV, Atanas
ResignedChurchill Place, LondonE14 5HP
Born January 1976
Director
Appointed 12 Jan 2016
Resigned 23 Sept 2016
JORDANOV, Atanas
Churchill Place, LondonE14 5HP
Born January 1976
Director
12 Jan 2016
Resigned 23 Sept 2016
Resigned
LE NEVE FOSTER, Christopher Patrick
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 26 Sept 2016
Resigned 30 Apr 2021
LE NEVE FOSTER, Christopher Patrick
Churchill Place, LondonE14 5HP
Born January 1981
Director
26 Sept 2016
Resigned 30 Apr 2021
Resigned
LEVY, Christopher Sean
Resigned1 Churchill Place, LondonE14 5HP
Born June 1974
Director
Appointed 13 Aug 2008
Resigned 03 Jul 2009
LEVY, Christopher Sean
1 Churchill Place, LondonE14 5HP
Born June 1974
Director
13 Aug 2008
Resigned 03 Jul 2009
Resigned
MCMILLAN, Gregor William
Resigned1 Churchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 30 Aug 2007
Resigned 13 Mar 2009
MCMILLAN, Gregor William
1 Churchill Place, LondonE14 5HP
Born April 1970
Director
30 Aug 2007
Resigned 13 Mar 2009
Resigned
MCPHERSON, Robert Hamish
Resigned1 Churchill Place, LondonE14 5HP
Born May 1976
Director
Appointed 20 Jun 2008
Resigned 16 Sept 2008
MCPHERSON, Robert Hamish
1 Churchill Place, LondonE14 5HP
Born May 1976
Director
20 Jun 2008
Resigned 16 Sept 2008
Resigned
MORJARIA, Tejal
ResignedChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 29 Jul 2015
Resigned 23 Aug 2016
MORJARIA, Tejal
Churchill Place, LondonE14 5HP
Born February 1981
Director
29 Jul 2015
Resigned 23 Aug 2016
Resigned
POULTER, Steven Matthew
Resigned1 Churchill Place, LondonE14 5HP
Born April 1973
Director
Appointed 30 Aug 2007
Resigned 08 Oct 2009
POULTER, Steven Matthew
1 Churchill Place, LondonE14 5HP
Born April 1973
Director
30 Aug 2007
Resigned 08 Oct 2009
Resigned
ROTHNIE, David James
ResignedChurchill Place, LondonE14 5HP
Born October 1982
Director
Appointed 10 Sept 2014
Resigned 08 Jan 2016
ROTHNIE, David James
Churchill Place, LondonE14 5HP
Born October 1982
Director
10 Sept 2014
Resigned 08 Jan 2016
Resigned
RUSSO, Robert William
Resigned1 Churchill Place, LondonE14 5HP
Born March 1969
Director
Appointed 30 Aug 2007
Resigned 31 Jan 2009
RUSSO, Robert William
1 Churchill Place, LondonE14 5HP
Born March 1969
Director
30 Aug 2007
Resigned 31 Jan 2009
Resigned
SCHULZE, Cara
Resigned1 Churchill Place, LondonE14 5HP
Born December 1967
Director
Appointed 16 Mar 2009
Resigned 04 Oct 2013
SCHULZE, Cara
1 Churchill Place, LondonE14 5HP
Born December 1967
Director
16 Mar 2009
Resigned 04 Oct 2013
Resigned
SIMPSON, Gavin John
ResignedChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 13 Aug 2010
Resigned 27 Jul 2015
SIMPSON, Gavin John
Churchill Place, LondonE14 5HP
Born February 1981
Director
13 Aug 2010
Resigned 27 Jul 2015
Resigned
SIMPSON, Gavin John
ResignedChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 16 Sept 2009
Resigned 16 Aug 2010
SIMPSON, Gavin John
Churchill Place, LondonE14 5HP
Born February 1981
Director
16 Sept 2009
Resigned 16 Aug 2010
Resigned
STOKES, Richard Peter
ResignedChurchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 15 Sept 2009
Resigned 05 Sept 2014
STOKES, Richard Peter
Churchill Place, LondonE14 5HP
Born November 1978
Director
15 Sept 2009
Resigned 05 Sept 2014
Resigned
ULLMAN, Stephen James
ResignedChurchill Place, LondonE14 5HP
Born October 1967
Director
Appointed 20 Apr 2011
Resigned 17 Feb 2012
ULLMAN, Stephen James
Churchill Place, LondonE14 5HP
Born October 1967
Director
20 Apr 2011
Resigned 17 Feb 2012
Resigned
ULLMAN, Stephen James
Resigned1 Churchill Place, LondonE14 5HP
Born October 1967
Director
Appointed 30 Aug 2007
Resigned 19 Jun 2008
ULLMAN, Stephen James
1 Churchill Place, LondonE14 5HP
Born October 1967
Director
30 Aug 2007
Resigned 19 Jun 2008
Resigned
VOISEY, Patrick Brittain
ResignedChurchill Place, LondonE14 5HP
Born September 1979
Director
Appointed 20 Sept 2011
Resigned 07 Jul 2021
VOISEY, Patrick Brittain
Churchill Place, LondonE14 5HP
Born September 1979
Director
20 Sept 2011
Resigned 07 Jul 2021
Resigned
Filing History
154
Description
Type
Date Filed
Document
27 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 July 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 March 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 November 2021
11 October 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 June 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 June 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 November 2016
26 November 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
26 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 October 2016
21 September 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 September 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 February 2016
15 February 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2016
15 February 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 August 2015
13 August 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 August 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 August 2015
30 October 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 October 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2014
30 October 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 October 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2014
17 January 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
17 January 2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 August 2011
28 January 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 January 2011
25 March 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2010
18 February 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 February 2010
18 February 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 February 2010
10 February 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 February 2010
Legacy
1 October 2008
BR6BR6
Legacy
BR6BR6
1 October 2008
No document
Legacy
1 October 2008
BR4BR4
Legacy
BR4BR4
1 October 2008
No document
Legacy
1 October 2008
BR4BR4
Legacy
BR4BR4
1 October 2008
No document
Legacy
30 August 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
30 August 2007
No document
Legacy
30 August 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
30 August 2007
No document
Legacy
30 August 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
30 August 2007
No document
Legacy
30 August 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
30 August 2007
No document
Legacy
30 August 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
30 August 2007
No document
Legacy
30 August 2007
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
30 August 2007
No document