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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, Greater London. Kalran Investments Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00753881
Private limited company
Age
62 years
Incorporated 18 March 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fifth Floor, Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL
England
Address changed on 14 Feb 2023 (2 years 8 months ago)
Previous address was Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR
Telephone
07785237768
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Merchant Banker • British • Lives in England • Born in Oct 1940
Secretary • British • Lives in England • Born in Feb 1950
Mr Victor Maurice Segal
PSC • British • Lives in England • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Claridge House Estates Limited
Victor Maurice Segal is a mutual person.
Active
Clarence Terrace Properties Limited
Victor Maurice Segal is a mutual person.
Active
Greenkote Limited
Victor Maurice Segal is a mutual person.
Active
Norton Newman Investments Limited
Carol Eliane Segal is a mutual person.
Dissolved
Sterling Trade Finance Holdings Plc
Victor Maurice Segal is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.12K
Decreased by £62.12K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£436.16K
Increased by £26.06K (+6%)
Total Liabilities
-£232.04K
Increased by £436 (0%)
Net Assets
£204.12K
Increased by £25.62K (+14%)
Debt Ratio (%)
53%
Decreased by 3.27% (-6%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 3 Oct 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Carol Eliane Segal Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Carol Eliane Segal on 1 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023
Submitted on 14 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Mar 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 14 Jan 2022
Repayment History
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