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Home > England & Wales Companies > GRAM CALEDON RESOURCES LIMITED
Company Information for

GRAM CALEDON RESOURCES LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
03993115
Private Limited Company
Active

Company Overview

About Gram Caledon Resources Ltd
GRAM CALEDON RESOURCES LIMITED was founded on 2000-05-15 and has its registered office in London. The organisation's status is listed as "Active". Gram Caledon Resources Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRAM CALEDON RESOURCES LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in EC2Y
 
Previous Names
CALEDON RESOURCES LIMITED16/11/2012
Filing Information
Company Number 03993115
Company ID Number 03993115
Date formed 2000-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 18:44:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAM CALEDON RESOURCES LIMITED
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Company Officers of GRAM CALEDON RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PHILIP GORMAN
 Company Secretary 2006-11-18
SHENBO LIU
 Director 2011-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ZEZHONG LI
 Director 2011-10-14 2016-07-06
BRETT JAMES GARLAND
 Director 2013-02-19 2015-11-18
MARK FREDERICK TREVAN
 Director 2006-12-14 2015-10-31
PETER YIAN HEN SHOU
 Director 2011-10-14 2013-02-19
LIANG XIE
 Director 2011-10-14 2013-02-19
LIANGXIAN CHEN
 Director 2012-08-29 2012-11-15
PETER KENNETH SEEAR
 Director 2006-12-14 2012-11-15
JINMING LI
 Director 2011-10-14 2012-08-29
STEPHEN BYWATER
 Director 2010-06-30 2011-09-19
GEORGE SALAMIS
 Director 2003-04-11 2011-09-19
DAVID SPENCER TREADWELL
 Director 2010-08-31 2011-09-16
DAVID DE JONGH WEILL
 Director 2008-07-22 2011-09-16
STEPHEN ROLAND DATTELS
 Director 2008-07-22 2010-11-04
NICHOLAS ROYSTON CLARKE
 Director 2006-09-08 2010-04-30
GRAHAM EDWARD MASCALL
 Director 2003-04-11 2010-04-23
ROBERT JOHN ALFORD
 Director 2000-06-22 2009-01-23
PAUL ANTHONY INGRAM
 Director 2003-04-11 2008-03-18
MARK ANGELO EDWARD SYROPOULO
 Director 2005-05-18 2006-12-14
MANISH SURESH KOTECHA
 Company Secretary 2002-07-05 2006-11-18
CATHY HORTON
 Director 2000-07-07 2005-05-18
STEPHEN ROLAND DATTELS
 Director 2000-06-22 2005-02-15
DANIEL CONLEITH DOUGLAS
 Director 2003-11-21 2003-11-21
JOHN BLY
 Director 2000-07-07 2003-03-17
JOHN SMIROLDO
 Director 2000-07-07 2003-01-31
KISHORKUMAR RATILAL SODHA
 Company Secretary 2001-04-30 2002-07-05
KISHORKUMAR RATILAL SODHA
 Director 2001-04-30 2002-07-05
MICHAEL L WISE
 Director 2000-07-07 2002-07-03
BRUCE GAITSKELL
 Company Secretary 2000-11-22 2001-04-30
BRUCE GAITSKILL
 Director 2000-11-23 2001-04-30
JOHN FALCON
 Company Secretary 2000-06-22 2000-11-22
DAVID HENRY COLLINS
 Director 2000-07-21 2000-08-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-05-15 2000-06-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-05-15 2000-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PHILIP GORMAN CALEDON OVERSEAS HOLDINGS LIMITED Company Secretary 2007-11-01 CURRENT 2006-06-02 Active
JEREMY PHILIP GORMAN AVONLAW LIMITED Company Secretary 1991-06-20 CURRENT 1977-11-24 Liquidation
SHENBO LIU CALEDON OVERSEAS HOLDINGS LIMITED Director 2013-02-19 CURRENT 2006-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30Register inspection address changed from C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU England to Old Ouseleys School Lane Wargrave Reading RG10 8AA
2022-08-30AD02Register inspection address changed from C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU England to Old Ouseleys School Lane Wargrave Reading RG10 8AA
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-31PSC06Change of details for Guangdong Rising Asset Management Co. Ltd as a person with significant control on 2021-03-01
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12AAMDAmended small company accounts made up to 2017-12-31
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-10-16CH01Director's details changed for Shenbo Liu on 2018-10-15
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1430596.935
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 125 London Wall London EC2Y 5AL
2017-02-13CH01Director's details changed for Shenbo Liu on 2017-02-03
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ZEZHONG LI
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1430596.935
2016-06-06AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-06AD03Registers moved to registered inspection location of C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR BRETT JAMES GARLAND
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK TREVAN
2015-10-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1430596.935
2015-06-11AR0115/05/15 ANNUAL RETURN FULL LIST
2015-06-11AD02Register inspection address changed from The Pavillions Bridgewater Road Bristol Bristol BS9 6ZZ to C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM Lacon House 84 Theobalds Road London WC1X 8RW
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1430596.935
2014-05-21AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK TREVAN / 20/05/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEZHONG LI / 20/05/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHENBO LIU / 20/05/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHENBO LIU / 14/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK TREVAN / 17/04/2014
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEZHONG LI / 15/02/2013
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0115/05/13 FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JINSONG ZHONG
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR XIAOHUI YE
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LIANG XIE
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHOU
2013-03-01AP01DIRECTOR APPOINTED BRETT JAMES GARLAND
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LIANGXIAN CHEN
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEEAR
2012-11-16RES15CHANGE OF NAME 07/11/2012
2012-11-16CERTNMCOMPANY NAME CHANGED CALEDON RESOURCES LIMITED CERTIFICATE ISSUED ON 16/11/12
2012-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHENBO LIU / 06/08/2012
2012-10-10AUDAUDITOR'S RESIGNATION
2012-10-08MISCAUD STAT 519
2012-09-11AP01DIRECTOR APPOINTED LIANGXIAN CHEN
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JINMING LI
2012-06-22AR0115/05/12 FULL LIST
2012-01-06CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-01-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-01-06RES02REREG PLC TO PRI; RES02 PASS DATE:05/01/2012
2012-01-06RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-11-14AP01DIRECTOR APPOINTED JINMING LI
2011-11-14AP01DIRECTOR APPOINTED JINSONG ZHONG
2011-11-14AP01DIRECTOR APPOINTED XIAOHUI YE
2011-11-14AP01DIRECTOR APPOINTED ZEZHONG LI
2011-11-14AP01DIRECTOR APPOINTED LIANG XIE
2011-11-14AP01DIRECTOR APPOINTED SHENBO LIU
2011-11-14AP01DIRECTOR APPOINTED PETER YIAN HEN SHOU
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEILL
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREADWELL
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYWATER
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SALAMIS
2011-09-14SH0126/08/11 STATEMENT OF CAPITAL GBP 1430596.935
2011-09-08SH0122/08/11 STATEMENT OF CAPITAL GBP 1430596.935
2011-08-30SH1930/08/11 STATEMENT OF CAPITAL GBP 0.005
2011-08-30CERT15REDUCTION OF ISSUED CAPITAL
2011-08-30OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2011-08-30OCSCHEME OF ARRANGEMENT
2011-08-04MEM/ARTSARTICLES OF ASSOCIATION
2011-08-04RES01ALTER ARTICLES 25/07/2011
2011-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-04SH0125/07/11 STATEMENT OF CAPITAL GBP 1397727.585
2011-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-21SH0126/04/11 STATEMENT OF CAPITAL GBP 1397727.580
2011-06-20AR0115/05/11 BULK LIST
2011-05-25SH0128/03/11 STATEMENT OF CAPITAL GBP 1394002.610
2011-02-09SH0104/02/11 STATEMENT OF CAPITAL GBP 1393169.245
2011-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-26SH0119/01/11 STATEMENT OF CAPITAL GBP 1207407.160
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DATTELS
2010-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-17AP01DIRECTOR APPOINTED DAVID SPENCER TREADWELL
2010-08-13RES01ADOPT ARTICLES 30/06/2010
2010-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-12AP01DIRECTOR APPOINTED STEPHEN BYWATER
2010-07-08AR0115/05/10 BULK LIST
2010-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASCALL
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE
2000-06-28Registered office changed on 28/06/00 from:\120 east road, london, N1 6AA
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAM CALEDON RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAM CALEDON RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2003-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-07-28 Satisfied STANDARD MERCANTILE BANCORP. LIMITED PARTNERSHIP
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAM CALEDON RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of GRAM CALEDON RESOURCES LIMITED registering or being granted any patents
Domain Names

GRAM CALEDON RESOURCES LIMITED owns 1 domain names.

caledon.co.uk  

Trademarks
We have not found any records of GRAM CALEDON RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAM CALEDON RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GRAM CALEDON RESOURCES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GRAM CALEDON RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAM CALEDON RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAM CALEDON RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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