GRAM CALEDON RESOURCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAM CALEDON RESOURCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAM CALEDON RESOURCES LIMITED was incorporated 23 years ago on 15/05/2000 and has the registered number: 03993115. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRAM CALEDON RESOURCES LIMITED was incorporated 23 years ago on 15/05/2000 and has the registered number: 03993115. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRAM CALEDON RESOURCES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALEDON RESOURCES LIMITED (until 16/11/2012)
CALEDON RESOURCES LIMITED (until 16/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY PHILIP GORMAN | Jan 1948 | British | Secretary | 2006-11-18 | CURRENT |
SHENBO LIU | Feb 1970 | Chinese | Director | 2011-10-14 | CURRENT |
JOHN SMIROLDO | Oct 1965 | Usa | Director | 2000-07-07 UNTIL 2003-01-31 | RESIGNED |
PETER KENNETH SEEAR | Feb 1953 | Australian | Director | 2006-12-14 UNTIL 2012-11-15 | RESIGNED |
MR KISHORKUMAR RATILAL SODHA | British | Director | 2001-04-30 UNTIL 2002-07-05 | RESIGNED | |
MARK ANGELO EDWARD SYROPOULO | Feb 1952 | Australian | Director | 2005-05-18 UNTIL 2006-12-14 | RESIGNED |
DAVID SPENCER TREADWELL | Jun 1969 | British | Director | 2010-08-31 UNTIL 2011-09-16 | RESIGNED |
MARK FREDERICK TREVAN | Sep 1956 | Australian | Director | 2006-12-14 UNTIL 2015-10-31 | RESIGNED |
MICHAEL L WISE | Apr 1943 | Us | Director | 2000-07-07 UNTIL 2002-07-03 | RESIGNED |
DAVID DE JONGH WEILL | May 1958 | French | Director | 2008-07-22 UNTIL 2011-09-16 | RESIGNED |
LIANG XIE | Aug 1963 | Chinese | Director | 2011-10-14 UNTIL 2013-02-19 | RESIGNED |
XIAOHUI YE | Aug 1956 | China | Director | 2011-10-14 UNTIL 2013-02-19 | RESIGNED |
ZEZHONG LI | Oct 1970 | China | Director | 2011-10-14 UNTIL 2016-07-06 | RESIGNED |
BRUCE GAITSKELL | Oct 1953 | British | Secretary | 2000-11-22 UNTIL 2001-04-30 | RESIGNED |
MR MANISH SURESH KOTECHA | Nov 1970 | British | Secretary | 2002-07-05 UNTIL 2006-11-18 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-05-15 UNTIL 2000-06-22 | RESIGNED | ||
JINSONG ZHONG | Nov 1952 | China | Director | 2011-10-14 UNTIL 2013-02-19 | RESIGNED |
MR KISHORKUMAR RATILAL SODHA | British | Secretary | 2001-04-30 UNTIL 2002-07-05 | RESIGNED | |
JOHN FALCON | Aug 1955 | British | Secretary | 2000-06-22 UNTIL 2000-11-22 | RESIGNED |
BRUCE GAITSKILL | Oct 1953 | British | Director | 2000-11-23 UNTIL 2001-04-30 | RESIGNED |
MR JOHN BLY | May 1939 | British | Director | 2000-07-07 UNTIL 2003-03-17 | RESIGNED |
STEPHEN BYWATER | Dec 1951 | Australian | Director | 2010-06-30 UNTIL 2011-09-19 | RESIGNED |
LIANGXIAN CHEN | Sep 1963 | Chinese | Director | 2012-08-29 UNTIL 2012-11-15 | RESIGNED |
NICHOLAS ROYSTON CLARKE | Aug 1952 | British | Director | 2006-09-08 UNTIL 2010-04-30 | RESIGNED |
DAVID HENRY COLLINS | Jan 1947 | British | Director | 2000-07-21 UNTIL 2000-08-30 | RESIGNED |
STEPHEN ROLAND DATTELS | Sep 1947 | Canadian | Director | 2008-07-22 UNTIL 2010-11-04 | RESIGNED |
STEPHEN ROLAND DATTELS | Sep 1947 | Canadian | Director | 2000-06-22 UNTIL 2005-02-15 | RESIGNED |
DANIEL CONLEITH DOUGLAS | Dec 1947 | British | Director | 2003-11-21 UNTIL 2003-11-21 | RESIGNED |
PETER YIAN HEN SHOU | Jan 1961 | Australian | Director | 2011-10-14 UNTIL 2013-02-19 | RESIGNED |
BRETT JAMES GARLAND | Nov 1958 | Australian | Director | 2013-02-19 UNTIL 2015-11-18 | RESIGNED |
CATHY BOSWORTH HORTON | Feb 1962 | American | Director | 2000-07-07 UNTIL 2005-05-18 | RESIGNED |
PAUL ANTHONY INGRAM | Dec 1953 | Australian | Director | 2003-04-11 UNTIL 2008-03-18 | RESIGNED |
MR ROBERT JOHN ALFORD | Jun 1950 | British | Director | 2000-06-22 UNTIL 2009-01-23 | RESIGNED |
JINMING LI | Feb 1952 | China | Director | 2011-10-14 UNTIL 2012-08-29 | RESIGNED |
GRAHAM EDWARD MASCALL | Sep 1946 | British | Director | 2003-04-11 UNTIL 2010-04-23 | RESIGNED |
GEORGE SALAMIS | Oct 1966 | Canadian | Director | 2003-04-11 UNTIL 2011-09-19 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-15 UNTIL 2000-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guangdong Rising Holding Group Co., Ltd | 2016-04-06 | Tianhe District Guangzhou | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRAM Caledon Resources Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-12 | 31-12-2022 | $-16,828,706 equity |
GRAM Caledon Resources Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-04 | 31-12-2021 | $-16,228,334 equity |