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KALRAN INVESTMENTS LIMITED (00753881)

KALRAN INVESTMENTS LIMITED (00753881) is an active UK company. incorporated on 18 March 1963. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. KALRAN INVESTMENTS LIMITED has been registered for 63 years. Current directors include SEGAL, Carol Eliane, SEGAL, Victor Maurice.

Company Number
00753881
Status
active
Type
ltd
Incorporated
18 March 1963
Age
63 years
Address
Fifth Floor, Clareville House 26-27 Oxendon Street, London, SW1Y 4EL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
SEGAL, Carol Eliane, SEGAL, Victor Maurice
SIC Codes
64999

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Introduction
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KALRAN INVESTMENTS LIMITED

KALRAN INVESTMENTS LIMITED is an active company incorporated on 18 March 1963 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. KALRAN INVESTMENTS LIMITED was registered 63 years ago.(SIC: 64999)

Status

active

Active since 63 years ago

Company No

00753881

LTD Company

Age

63 Years

Incorporated 18 March 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London, SW1Y 4EL,

Previous Addresses

Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR
From: 18 March 1963To: 14 February 2023
Timeline

No significant events found

Capital Table
People

Officers

6

4 Active
2 Resigned

SEGAL, Carol Eliane

Active
Clarence Terrace, LondonNW1 4RD
Secretary
Appointed 30 Sept 1994

SEGAL, Victor Maurice

Active
Clarence Terrace, LondonNW1 4RD
Secretary
Appointed 23 Apr 1993

SEGAL, Carol Eliane

Active
26-27 Oxendon Street, LondonSW1Y 4EL
Born February 1950
Director
Appointed N/A

SEGAL, Victor Maurice

Active
26-27 Oxendon Street, LondonSW1Y 4EL
Born October 1940
Director
Appointed N/A

MEYER, Janine Marjorie

Resigned
9 Rookery Close, AshfordTN24 9RP
Secretary
Appointed 30 Dec 1993
Resigned 30 Sept 1994

ST JOHNS SQUARE SECRETARIES LIMITED

Resigned
78 Hatton Garden, LondonEC1N 8JA
Corporate secretary
Appointed N/A
Resigned 30 Dec 1993

Persons with significant control

1

Mr Victor Maurice Segal

Active
26-27 Oxendon Street, LondonSW1Y 4EL
Born October 1940

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 February 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Change Person Secretary Company With Change Date
17 November 2015
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
17 November 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Change Person Director Company With Change Date
22 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2009
AAAnnual Accounts
Legacy
29 January 2009
363aAnnual Return
Legacy
10 September 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
12 March 2008
AAAnnual Accounts
Legacy
1 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 May 2007
AAAnnual Accounts
Legacy
20 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 January 2006
AAAnnual Accounts
Legacy
3 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
17 November 2005
AAAnnual Accounts
Legacy
2 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 March 2004
AAAnnual Accounts
Legacy
30 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 June 2003
AAAnnual Accounts
Legacy
22 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 March 2002
AAAnnual Accounts
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 May 2001
AAAnnual Accounts
Legacy
13 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 2000
AAAnnual Accounts
Legacy
4 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 March 1999
AAAnnual Accounts
Legacy
6 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 May 1998
AAAnnual Accounts
Legacy
5 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 1997
AAAnnual Accounts
Legacy
5 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 1997
AAAnnual Accounts
Legacy
25 March 1996
363sAnnual Return (shuttle)
Legacy
14 September 1995
363sAnnual Return (shuttle)
Legacy
7 September 1995
288288
Accounts With Accounts Type Full
14 July 1995
AAAnnual Accounts
Legacy
26 October 1994
287Change of Registered Office
Accounts With Accounts Type Full
25 October 1994
AAAnnual Accounts
Legacy
24 March 1994
353353
Legacy
8 March 1994
288288
Legacy
8 March 1994
363x363x
Accounts With Accounts Type Full
17 January 1994
AAAnnual Accounts
Legacy
5 August 1993
363sAnnual Return (shuttle)
Legacy
17 May 1993
288288
Legacy
14 May 1993
287Change of Registered Office
Accounts With Accounts Type Full
28 April 1993
AAAnnual Accounts
Legacy
25 February 1992
363aAnnual Return
Accounts With Accounts Type Full
25 February 1992
AAAnnual Accounts
Legacy
25 February 1992
363aAnnual Return
Accounts With Accounts Type Full
31 July 1991
AAAnnual Accounts
Legacy
24 December 1990
288288
Accounts With Accounts Type Full
7 August 1990
AAAnnual Accounts
Legacy
27 July 1990
363363
Legacy
16 October 1989
287Change of Registered Office
Legacy
12 May 1989
225(1)225(1)
Legacy
4 April 1989
225(1)225(1)
Legacy
27 February 1989
363363
Accounts With Accounts Type Full
6 February 1989
AAAnnual Accounts
Accounts With Accounts Type Full
8 June 1988
AAAnnual Accounts
Accounts With Made Up Date
22 January 1988
AAAnnual Accounts
Legacy
11 January 1988
225(1)225(1)
Legacy
23 November 1987
363363
Legacy
23 November 1987
363363
Legacy
12 May 1987
363363
Accounts With Accounts Type Full
11 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 October 1986
287Change of Registered Office
Legacy
1 July 1986
288288