GRAM CALEDON RESOURCES LIMITED

Cannon Place Cannon Place, London, EC4N 6AF, England
StatusACTIVE
Company No.03993115
CategoryPrivate Limited Company
Incorporated15 May 2000
Age23 years, 11 months, 18 days
JurisdictionEngland Wales

SUMMARY

GRAM CALEDON RESOURCES LIMITED is an active private limited company with number 03993115. It was incorporated 23 years, 11 months, 18 days ago, on 15 May 2000. The company address is Cannon Place Cannon Place, London, EC4N 6AF, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2012-11-16GRAM CALEDON RESOURCES LIMITED
2012-01-06CALEDON RESOURCES LIMITED
2003-04-11CALEDON RESOURCES PLC
2000-08-08FINELOT PLC
2000-05-15BRANDSIGN PLC

Confirmation Statment

Next due date29 May 2024
Next made up15 May 2024
Last made up15 May 2023

Charges

This company has charges.

See charges for GRAM CALEDON RESOURCES LIMITED

People

GORMAN, Jeremy Philip

Secretary

ACTIVE

Assigned on 18 Nov 2006

Current time on role 17 years, 5 months, 14 days

LIU, Shenbo

Director

None

ACTIVE

Assigned on 14 Oct 2011

Current time on role 12 years, 6 months, 19 days

FALCON, John

Secretary

Fine Art Dealer

RESIGNED

Assigned on 22 Jun 2000

Resigned on 22 Nov 2000

Time on role 5 months

GAITSKELL, Bruce

Secretary

RESIGNED

Assigned on 22 Nov 2000

Resigned on 30 Apr 2001

Time on role 5 months, 8 days

KOTECHA, Manish Suresh

Secretary

RESIGNED

Assigned on 05 Jul 2002

Resigned on 18 Nov 2006

Time on role 4 years, 4 months, 13 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for GRAM CALEDON RESOURCES LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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