Gram Caledon Resources Limited

General information

Name:

Gram Caledon Resources Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 03993115

Incorporation date: 2000-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03993115 - registration number assigned to Gram Caledon Resources Limited. It was registered as a Private Limited Company on 2000-05-15. It has been on the British market for the last twenty four years. The enterprise can be reached at Cannon Place 78 Cannon Street in London. The office's zip code assigned to this address is EC4N 6AF. Previously Gram Caledon Resources Limited switched it’s official name three times. Up to 2012-11-16 the firm used the registered name Caledon Resources. Later on the firm used the registered name Finelot PLC which was in use till 2012-11-16 then the currently used name was accepted. This business's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Gram Caledon Resources Ltd released its latest accounts for the period up to 31st December 2021. The latest confirmation statement was submitted on 15th May 2023.

Shenbo L. is this firm's solitary managing director, that was chosen to lead the company on 2011-10-14. This company had been led by Brett G. till 2015. What is more another director, namely Liangxian C. resigned on 2012-11-15. In addition, the managing director's assignments are constantly aided with by a secretary - Jeremy G., who was chosen by this specific company in 2006.

  • Previous company's names
  • Gram Caledon Resources Limited 2012-11-16
  • Caledon Resources Limited 2003-04-11
  • Finelot Plc 2000-08-08
  • Brandsign Plc 2000-05-15

Company staff

Shenbo L.

Role: Director

Appointed: 14 October 2011

Latest update: 23 January 2024

Jeremy G.

Role: Secretary

Appointed: 18 November 2006

Latest update: 23 January 2024

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Amounts Owed To Group Undertakings 17,523,612
Creditors 17,523,612
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Amounts Owed To Group Undertakings 17,523,612
Creditors 17,523,612
Investments Fixed Assets 694,906
Other Investments Other Than Loans 694,906
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
Company Age

Similar companies nearby

Closest companies