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 24 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.

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)

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 British Secretary 2006-11-18 CURRENT
SHENBO LIU Feb 1970 Chinese Director 2011-10-14 CURRENT
PETER KENNETH SEEAR Feb 1953 Australian Director 2006-12-14 UNTIL 2012-11-15 RESIGNED
MICHAEL L WISE Apr 1943 Us Director 2000-07-07 UNTIL 2002-07-03 RESIGNED
ZEZHONG LI Oct 1970 China Director 2011-10-14 UNTIL 2016-07-06 RESIGNED
MARK FREDERICK TREVAN Sep 1956 Australian Director 2006-12-14 UNTIL 2015-10-31 RESIGNED
DAVID SPENCER TREADWELL Jun 1969 British Director 2010-08-31 UNTIL 2011-09-16 RESIGNED
DAVID DE JONGH WEILL May 1958 French Director 2008-07-22 UNTIL 2011-09-16 RESIGNED
MR KISHORKUMAR RATILAL SODHA British Director 2001-04-30 UNTIL 2002-07-05 RESIGNED
JOHN SMIROLDO Oct 1965 Usa Director 2000-07-07 UNTIL 2003-01-31 RESIGNED
PETER YIAN HEN SHOU Jan 1961 Australian Director 2011-10-14 UNTIL 2013-02-19 RESIGNED
XIAOHUI YE Aug 1956 China Director 2011-10-14 UNTIL 2013-02-19 RESIGNED
GEORGE SALAMIS Oct 1966 Canadian Director 2003-04-11 UNTIL 2011-09-19 RESIGNED
MARK ANGELO EDWARD SYROPOULO Feb 1952 Australian Director 2005-05-18 UNTIL 2006-12-14 RESIGNED
MR KISHORKUMAR RATILAL SODHA British Secretary 2001-04-30 UNTIL 2002-07-05 RESIGNED
MR MANISH SURESH KOTECHA Nov 1970 British Secretary 2002-07-05 UNTIL 2006-11-18 RESIGNED
BRUCE GAITSKELL Oct 1953 British Secretary 2000-11-22 UNTIL 2001-04-30 RESIGNED
JOHN FALCON Aug 1955 British Secretary 2000-06-22 UNTIL 2000-11-22 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-05-15 UNTIL 2000-06-22 RESIGNED
DANIEL CONLEITH DOUGLAS Dec 1947 British Director 2003-11-21 UNTIL 2003-11-21 RESIGNED
MR ROBERT JOHN ALFORD Jun 1950 British Director 2000-06-22 UNTIL 2009-01-23 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
LIANG XIE Aug 1963 Chinese Director 2011-10-14 UNTIL 2013-02-19 RESIGNED
BRUCE GAITSKILL Oct 1953 British Director 2000-11-23 UNTIL 2001-04-30 RESIGNED
BRETT JAMES GARLAND Nov 1958 Australian Director 2013-02-19 UNTIL 2015-11-18 RESIGNED
PAUL ANTHONY INGRAM Dec 1953 Australian Director 2003-04-11 UNTIL 2008-03-18 RESIGNED
JINMING LI Feb 1952 China Director 2011-10-14 UNTIL 2012-08-29 RESIGNED
CATHY BOSWORTH HORTON Feb 1962 American Director 2000-07-07 UNTIL 2005-05-18 RESIGNED
GRAHAM EDWARD MASCALL Sep 1946 British Director 2003-04-11 UNTIL 2010-04-23 RESIGNED
JINSONG ZHONG Nov 1952 China Director 2011-10-14 UNTIL 2013-02-19 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

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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

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