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GRAM CALEDON RESOURCES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 03993115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- LIU, Shenbo
- Company secretaries
- GORMAN, Jeremy Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-15
- Age Of Company 2000-05-15 23 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- GUANGDONG RISING (AUSTRALIA) PTY LTD (100.00%) Australia,Brisbane City,4000,null,null,null, L 23 480 Queen St
- Beneficial Owners
- Guangdong Rising Holding Group Co., Ltd
Jurisdiction Particularities
- Company Name (english)
- Gram Caledon Resources Limited
- Additional Status Details
- Active
- Previous Names
- CALEDON RESOURCES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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GRAM CALEDON RESOURCES LIMITED Company Description
- GRAM CALEDON RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 03993115. Its current trading status is "live". It was registered 2000-05-15. It was previously called CALEDON RESOURCES LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at Cannon Place .
Get GRAM CALEDON RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gram Caledon Resources Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2000-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
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accounts-with-accounts-type-small (2023-12-08) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-31) - PSC06
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accounts-with-accounts-type-small (2022-10-02) - AA
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accounts-with-accounts-type-small (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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change-sail-address-company-with-old-address-new-address (2022-08-30) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-small (2019-09-25) - AA
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accounts-amended-with-accounts-type-small (2019-08-12) - AAMD
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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accounts-with-accounts-type-small (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-07) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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change-person-director-company-with-change-date (2017-02-13) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-06) - AD03
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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resolution (2016-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-21) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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accounts-with-accounts-type-full (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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change-sail-address-company-with-old-address-new-address (2015-06-11) - AD02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-20) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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change-person-director-company-with-change-date (2014-04-30) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-01) - TM01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
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change-person-director-company-with-change-date (2013-10-03) - CH01
keyboard_arrow_right 2012
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reregistration-public-to-private-company (2012-01-06) - RR02
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re-registration-memorandum-articles (2012-01-06) - MAR
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resolution (2012-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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termination-director-company-with-name (2012-09-10) - TM01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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certificate-re-registration-public-limited-company-to-private (2012-01-06) - CERT10
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auditors-resignation-company (2012-10-10) - AUD
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change-person-director-company-with-change-date (2012-10-29) - CH01
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change-of-name-notice (2012-11-16) - CONNOT
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certificate-change-of-name-company (2012-11-16) - CERTNM
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termination-director-company-with-name (2012-11-23) - TM01
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accounts-with-accounts-type-full (2012-12-06) - AA
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miscellaneous (2012-10-08) - MISC
keyboard_arrow_right 2011
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court-order (2011-08-30) - OC
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memorandum-articles (2011-08-04) - MEM/ARTS
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resolution (2011-08-04) - RESOLUTIONS
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capital-allotment-shares (2011-08-04) - SH01
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accounts-with-accounts-type-group (2011-06-21) - AA
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capital-allotment-shares (2011-02-09) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-20) - AR01
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capital-allotment-shares (2011-05-25) - SH01
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resolution (2011-02-07) - RESOLUTIONS
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capital-allotment-shares (2011-01-26) - SH01
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capital-allotment-shares (2011-06-21) - SH01
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certificate-capital-reduction-issued-capital (2011-08-30) - CERT15
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legacy (2011-08-30) - OC138
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capital-allotment-shares (2011-09-08) - SH01
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capital-statement-capital-company-with-date-currency-figure (2011-08-30) - SH19
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appoint-person-director-company-with-name (2011-11-14) - AP01
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termination-director-company-with-name (2011-10-06) - TM01
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capital-allotment-shares (2011-09-14) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-14) - SH01
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capital-allotment-shares (2010-02-09) - SH01
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termination-director-company-with-name (2010-05-10) - TM01
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accounts-with-accounts-type-group (2010-06-14) - AA
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change-person-director-company-with-change-date (2010-04-12) - CH01
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capital-allotment-shares (2010-07-08) - SH01
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-08) - AR01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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legacy (2010-10-14) - MG02
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appoint-person-director-company-with-name (2010-08-12) - AP01
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resolution (2010-08-13) - RESOLUTIONS
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-14) - AD03
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legacy (2009-04-07) - 88(2)
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legacy (2009-05-06) - 288b
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legacy (2009-06-06) - 363a
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legacy (2009-03-24) - 88(2)
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legacy (2009-07-10) - 288c
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accounts-with-accounts-type-group (2009-07-28) - AA
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change-sail-address-company (2009-10-14) - AD02
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legacy (2009-07-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-19) - 288b
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legacy (2008-06-12) - 88(2)
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legacy (2008-03-19) - 123
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legacy (2008-01-16) - 88(2)R
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legacy (2008-03-11) - 287
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statement-of-affairs (2008-03-03) - SA
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legacy (2008-03-03) - 88(2)
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legacy (2008-06-18) - 88(2)
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resolution (2008-03-19) - RESOLUTIONS
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legacy (2008-06-19) - 288c
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statement-of-affairs (2008-08-13) - SA
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legacy (2008-06-24) - 88(2)
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legacy (2008-08-13) - 88(2)
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legacy (2008-08-13) - 288a
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resolution (2008-07-28) - RESOLUTIONS
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statement-of-affairs (2008-07-15) - SA
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legacy (2008-08-06) - 88(2)
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legacy (2008-07-15) - 88(2)
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accounts-with-accounts-type-group (2008-07-10) - AA
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legacy (2008-07-04) - 363s
keyboard_arrow_right 2007
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resolution (2007-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-05) - AA
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resolution (2007-07-16) - RESOLUTIONS
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legacy (2007-07-11) - 88(2)R
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statement-of-affairs (2007-05-30) - SA
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legacy (2007-06-22) - 363s
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resolution (2007-01-03) - RESOLUTIONS
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legacy (2007-01-03) - 122
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legacy (2007-01-03) - 88(2)R
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resolution (2007-01-09) - RESOLUTIONS
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memorandum-articles (2007-01-09) - MEM/ARTS
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legacy (2007-06-22) - 288a
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legacy (2007-01-15) - 88(2)R
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legacy (2007-03-03) - 288a
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legacy (2007-03-03) - OC138
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resolution (2007-03-07) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2007-03-08) - CERT15
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legacy (2007-04-14) - 88(2)R
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legacy (2007-05-25) - 88(2)R
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statement-of-affairs (2007-05-25) - SA
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legacy (2007-01-11) - 288b
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legacy (2007-05-30) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-11-27) - 288a
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legacy (2006-09-05) - 88(2)R
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legacy (2006-11-27) - 288b
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resolution (2006-08-16) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-05-03) - AA
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legacy (2005-07-07) - 88(2)R
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legacy (2005-10-10) - 288b
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legacy (2005-07-07) - 363s
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legacy (2005-10-24) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-20) - 88(2)R
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resolution (2004-03-08) - RESOLUTIONS
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legacy (2004-01-12) - 288b
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legacy (2004-06-08) - 363s
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legacy (2004-07-20) - 88(2)R
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accounts-with-accounts-type-group (2004-04-13) - AA
keyboard_arrow_right 2003
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legacy (2003-04-25) - 288a
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resolution (2003-04-25) - RESOLUTIONS
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certificate-change-of-name-company (2003-04-11) - CERTNM
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legacy (2003-04-11) - 288b
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auditors-resignation-company (2003-03-22) - AUD
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resolution (2003-02-24) - RESOLUTIONS
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legacy (2003-02-24) - 287
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legacy (2003-02-24) - 288b
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legacy (2003-02-09) - 88(2)R
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legacy (2003-03-05) - 288b
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legacy (2003-12-12) - 288a
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legacy (2003-12-08) - 225
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legacy (2003-10-13) - 88(2)R
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legacy (2003-09-11) - 287
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legacy (2003-08-21) - 88(2)R
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legacy (2003-08-19) - 395
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legacy (2003-08-19) - 363s
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legacy (2003-03-25) - PROSP
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legacy (2003-06-17) - 88(2)R
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accounts-with-accounts-type-group (2003-05-13) - AA
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statement-of-affairs (2003-05-10) - SA
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legacy (2003-05-10) - 88(2)R
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legacy (2003-05-07) - 122
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legacy (2003-05-07) - 288a
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memorandum-articles (2003-04-27) - MEM/ARTS
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legacy (2003-08-01) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-18) - AA
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legacy (2002-05-29) - 363s
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legacy (2002-07-26) - 288b
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legacy (2002-07-26) - 287
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legacy (2002-07-26) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-12) - AA
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legacy (2001-02-27) - 88(2)R
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legacy (2001-03-05) - 353a
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legacy (2001-05-21) - 288a
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legacy (2001-07-10) - 363s
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legacy (2001-10-09) - 288c
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legacy (2001-11-14) - 403a
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legacy (2001-05-21) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-10) - 288a
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resolution (2000-08-09) - RESOLUTIONS
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certificate-change-of-name-company (2000-08-08) - CERTNM
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legacy (2000-08-07) - 288a
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legacy (2000-08-03) - 288a
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legacy (2000-08-02) - 122
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legacy (2000-06-28) - 287
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legacy (2000-08-01) - 395
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certificate-authorisation-to-commence-business-borrow (2000-07-28) - CERT8
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application-to-commence-business (2000-07-28) - 117
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legacy (2000-07-26) - 288b
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legacy (2000-07-26) - 288a
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resolution (2000-08-14) - RESOLUTIONS
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incorporation-company (2000-05-15) - NEWINC
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legacy (2000-08-02) - 287
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legacy (2000-08-15) - 225
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legacy (2000-10-06) - 88(2)
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resolution (2000-08-15) - RESOLUTIONS
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legacy (2000-12-29) - PROSP
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legacy (2000-12-12) - 123
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legacy (2000-12-11) - 88(2)R
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legacy (2000-12-11) - 288a
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legacy (2000-12-11) - 288b
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resolution (2000-12-11) - RESOLUTIONS
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legacy (2000-08-15) - 123
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legacy (2000-10-06) - 88(3)
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legacy (2000-09-29) - 288b
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legacy (2000-09-29) - 288a
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legacy (2000-09-06) - 288a
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legacy (2000-12-11) - 225