Kalco Investments Limited

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Company number: 04098299
Status: Active
Registered address: 56 Hunt Lane, Chadderton, Oldham, Lancashire, Ol9 9hn
Incorporated: 27 October 2000
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 43330

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Karran, Duncan Neil
Director
Nationality: British · Residence: England · Appointed: 2000-10-30
- Duncan Neil KARRAN — Officer, appointed 2000-10-30
Karran, Susan Margaret
Secretary
Nationality: British · Appointed: 2000-10-30 · Resigned: 2014-08-29
- Susan Margaret KARRAN — Officer, appointed 2000-10-30, resigned 2014-08-29
- Susan Margaret FIELDING — Officer, appointed 2001-07-11, resigned 2004-08-01
Form 10 Secretaries Fd Ltd
Corporate Nominee Secretary
Appointed: 2000-10-27 · Resigned: 2000-10-30
- FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-01-16, resigned 2008-01-22
- FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-01-05, resigned 2008-01-09
- FORM 10 SECRETARIES FD LTD — Officer, appointed 2007-12-17, resigned 2007-12-20
Form 10 Directors Fd Ltd
Corporate Nominee Director
Appointed: 2000-10-27 · Resigned: 2000-10-30
- FORM 10 DIRECTORS FD LTD — Officer, appointed 2008-01-16, resigned 2008-01-22
- FORM 10 DIRECTORS FD LTD — Officer, appointed 2008-01-05, resigned 2008-01-09
- FORM 10 DIRECTORS FD LTD — Officer, appointed 2007-12-17, resigned 2007-12-20

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-07-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-09-30 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-07-11 · Type: AA
certificate-change-of-name-company
Date: 2024-08-21 · Type: CERTNM
confirmation-statement-with-no-updates
Date: 2024-08-14 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-07-29 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-08-29 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-07-18 · Type: AA

PSC / Beneficial Ownership

Mr Duncan Neil Karran
ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06

Previous Company Names

CALCO FLOORING LTD
Effective from 2000-10-27 · Ceased 2024-08-21

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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