GRAM CALEDON RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
GRAM CALEDON RESOURCES LIMITED
COMPANY NUMBER
03993115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/05/2000
(24 years and 6 months old)
WEBSITE
http://caledon.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/01/2012
16/11/2012
CALEDON RESOURCES LIMITED
View all previous names
LONDON
EC4N 6AF
Telephone: 02031786170
TPS: No
Cannon Place
78 Cannon Street
London
EC4N 6AF
Lacon House
84 Theobalds Road
London
WC1X 8RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUANGDONG RISING (AUSTRALIA) PTY LTD | N/A | N/A |
| GRAM CALEDON RESOURCES LIMITED | Active - Accounts Filed | View Report |
| CALEDON OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAM CALEDON RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAM CALEDON RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAM CALEDON RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2006 - Present (18years) Born in Jan 1948 (age: 76) |
Active | Secretary |
Current: 5 Past: 258 |
View Report |
|
14/10/2011 - Present (13 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
15/05/2000 - Present (24 years and 6 months) 15/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
22/06/2000 - 23/01/2009 (8 years and 7 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUANGDONG RISING (AUSTRALIA) PTY LTD | N/A | N/A |
| GRAM CALEDON RESOURCES LIMITED | Active - Accounts Filed | View Report |
| CALEDON OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 05/05/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 19/07/2016 | Zezhong Li (916456600) has left the board |
| 10/06/2016 | New Annual Return filed |
| 26/11/2015 | Brett James Garland (917624392) has left the board |
| 19/11/2015 | Mark Frederick Trevan (911922101) has left the board |
| 12/11/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 09/10/2014 | Change in Reg. Office |
| 26/05/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 05/03/2013 | Peter Yian Hen Shou (916456477) has left the board |
| 05/03/2013 | New Board Member Brett James Garland (917624392) Appointed |
| 11/12/2012 | New Accounts filed |
| 27/11/2012 | Liangxian Chen (917198401) has left the board |
| 27/11/2012 | Peter Kenneth Seear (911922110) has left the board |
| 13/09/2012 | New Board Member Liangxian Chen Appointed |
| 12/09/2012 | Jinming Li has left the board |
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