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Overview

Summary

Affiliates

Contact details

Officers38

Finance1

Events3

Documents100

Additional data

Related companies3

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Last updated: Jun 01, 2024

GRAM CALEDON RESOURCES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 2000 (24 years ago)

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Summary

NameGRAM CALEDON RESOURCES LIMITED
Historical names
  • CALEDON RESOURCES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03993115
Incorporation Date15 May 2000 (24 years ago) / 269 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CALED****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

individual

IndividualUnited Kingdom

Guangdong Rising Holding Group Co., Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Seear, Peter Kenneth

Director


Appointed on14 Dec 2006

Resigned on15 Nov 2012

individual

IndividualUnited Kingdom

Wise, Michael L

Director


Appointed on07 Jul 2000

Resigned on03 Jul 2002

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on15 May 2000

Resigned on22 Jun 2000

individual

IndividualUnited Kingdom

Falcon, John

Secretary


Appointed on22 Jun 2000

Resigned on22 Nov 2000

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021-16,228,334 USD
(~-$16,228,334)
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Events

Old value

16 Nov 2012

Name changeCALEDON RESOURCES LIMITED

11 Apr 2003

Name changeFINELOT PLC

08 Aug 2000

Name changeBRANDSIGN PLC

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Documents

DateNameTypeDocument
02 Oct 2022Accounts with accounts type smallAAView
30 Aug 2022Change sail address company with old address new addressAD02View
31 May 2022Change to a person with significant controlPSC06View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is GRAM CALEDON RESOURCES LIMITED's headquarters?

GRAM CALEDON RESOURCES LIMITED's headquarters is located at ENGLAND, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is GRAM CALEDON RESOURCES LIMITED's industry?

GRAM CALEDON RESOURCES LIMITED is in the industry of Activities of holding companies

What year was GRAM CALEDON RESOURCES LIMITED started?

GRAM CALEDON RESOURCES LIMITED was started in 2000

Sources: Companies House