Active
Company Information for GCM RESOURCES PLC
3 BUNHILL ROW, LONDON, EC1Y 8YZ,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||||
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GCM RESOURCES PLC | ||||
Legal Registered Office | ||||
3 BUNHILL ROW LONDON EC1Y 8YZ Other companies in EC1Y | ||||
Previous Names | ||||
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Company Number | 04913119 | |
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Company ID Number | 04913119 | |
Date formed | 2003-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB843955787 |
Last Datalog update: | 2024-03-07 01:31:47 |
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Registered address | Last known status | Formation date | ||
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GCM RESOURCES SINGAPORE PTE. LTD. | ORCHARD ROAD Singapore 238852 | Dissolved | Company formed on the 2013-03-09 |
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Gcm Resources Inc. | Delaware | Unknown | |
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GCM RESOURCES PLC | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
JAMES GRAHAM HOBSON |
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NIK RAOF DAUD |
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JAMES GRAHAM HOBSON |
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MICHAEL VEE MUN TANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MD WIRA DANI BIN ABDUL DAIM |
Director | ||
GUY ELLIOTT |
Director | ||
NEIL LINDSEY HERBERT |
Director | ||
STEPHEN ROLAND DATTELS |
Director | ||
JOHN GERARD HOLDEN |
Director | ||
GREGORY DAVID JAMES |
Director | ||
GARY NORMAN LYE |
Director | ||
WILLIAM MELVILLE MCINTOSH |
Director | ||
GRAHAM JOHN TAGGART |
Company Secretary | ||
GRAHAM JOHN TAGGART |
Director | ||
DAVID DE JONGH WEILL |
Director | ||
STEPHEN BYWATER |
Director | ||
RICHARD BRIMELOW |
Company Secretary | ||
DAVID ANTHONY LENIGAS |
Director | ||
GARY NORMAN LYE |
Director | ||
LISA GAYE MITCHELL |
Company Secretary | ||
NEIL LINDSEY HERBERT |
Director | ||
DONALD IAN GEORGE LAYMAN STRANG |
Company Secretary | ||
CHRISTOPHER JOHN EAGER |
Director | ||
ALWYN DAVEY |
Company Secretary | ||
MICHAEL JULIAN FRAYNE |
Director | ||
JONATHAN WYNDHAM MALINS |
Director | ||
LAITH ROBERT REYNOLDS |
Director | ||
ALWYN DAVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DICENTRA DEVELOPMENTS LTD | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
RUSA CONSULTING LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
CHINA COAL LIMITED | Director | 2013-02-05 | CURRENT | 2007-03-05 | Dissolved 2014-06-10 | |
SOUTH AFRICAN COAL LIMITED | Director | 2013-02-05 | CURRENT | 2006-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
08/04/24 STATEMENT OF CAPITAL GBP 13128310.44 | ||
DIRECTOR APPOINTED MR PAUL ROGER ANTHONY SHACKLETON | ||
DIRECTOR APPOINTED MR CHARLES EDWARD GREEN | ||
11/03/24 STATEMENT OF CAPITAL GBP 13104068.01 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TAYLOR-WILKINSON | ||
02/02/24 STATEMENT OF CAPITAL GBP 13050597.46 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MOHD NAJIB BIN ABDUL AZIZ | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
21/06/23 STATEMENT OF CAPITAL GBP 12747567.06 | ||
05/04/23 STATEMENT OF CAPITAL GBP 12547567.06 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
SH01 | 13/04/22 STATEMENT OF CAPITAL GBP 12495398.96 | |
SH01 | 09/03/22 STATEMENT OF CAPITAL GBP 12462911.56 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM HOBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 3 Bunhill Row London EC1Y 8YZ England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 12048275.52 | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 11992629.61 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
SH02 | Sub-division of shares on 2021-02-25 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR GARY NORMAN LYE | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM HOBSON | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
SH01 | 08/09/20 STATEMENT OF CAPITAL GBP 11858163 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN TAYLOR-WILKINSON | |
SH01 | 21/04/20 STATEMENT OF CAPITAL GBP 11256000.9 | |
SH01 | 23/01/20 STATEMENT OF CAPITAL GBP 11236000.9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 9863865.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM HOBSON | |
TM02 | Termination of appointment of James Graham Hobson on 2019-06-17 | |
AP03 | Appointment of Mr Keith Fulton as company secretary on 2019-06-17 | |
AP01 | DIRECTOR APPOINTED MR KEITH FULTON | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 06/12/18 STATEMENT OF CAPITAL GBP 9821365.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIK RAOF DAUD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 9811365.5 | |
SH01 | 10/04/18 STATEMENT OF CAPITAL GBP 9811365.5 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 8817565 | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 8817565 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 8236169.7 | |
SH01 | 18/07/17 STATEMENT OF CAPITAL GBP 8236169.7 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 7815399.7 | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 6765206.5 | |
AUD | AUDITOR'S RESIGNATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM HOBSON | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 6286103.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MD WIRA DANI BIN ABDUL DAIM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 6286103.1 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR NIK RAOF DAUD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | REAPPOINT DIRECTOR, REAPPOINT AUDITOR, MAKE MARKET PURCHASE 09/12/2014 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 6286103.1 | |
AR01 | 26/09/14 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 222 REGENT STREET LONDON W1B 5TR ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
RES13 | RE-APPOINT DIR & AUDITORS RECEIVE AND ADOPT ACCOUNTS 04/12/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 26/09/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HERBERT | |
AP01 | DIRECTOR APPOINTED DATO' MD WIRA DANI BIN ABDUL DAIM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSEY HERBERT / 26/06/2013 | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 6286103.1 | |
SH01 | 27/08/13 STATEMENT OF CAPITAL GBP 5116102.4 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 2ND FLOOR FOXGLOVE HOUSE 166-168 PICCADILLY LONDON W1J 9EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DATTELS | |
AP01 | DIRECTOR APPOINTED MR NEIL LINDSEY HERBERT | |
AP01 | DIRECTOR APPOINTED MR GUY ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VEE MUN TANG | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 5114852.4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAGGART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM TAGGART | |
SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 5113602.4 | |
RES13 | COMPANY BUSINESS 20/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 5112352.4 | |
AR01 | 26/09/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN TAGGART / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID JAMES / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HOLDEN / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROLAND DATTELS / 01/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN TAGGART / 01/09/2012 | |
SH01 | 04/09/12 STATEMENT OF CAPITAL GBP 5111102.4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE JONGH WEILL | |
AP01 | DIRECTOR APPOINTED MR GARY NORMAN LYE | |
SH01 | 24/05/12 STATEMENT OF CAPITAL GBP 5109602.4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYWATER | |
SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 5107477.4 | |
SH01 | 24/11/11 STATEMENT OF CAPITAL GBP 5106727.4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MR JAMES GRAHAM HOBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIMELOW | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/12/2011 | |
AR01 | 26/09/11 BULK LIST | |
SH01 | 24/08/11 STATEMENT OF CAPITAL GBP 5105727.4 | |
AP01 | DIRECTOR APPOINTED DAVID DE JONGH WEILL | |
SH01 | 25/05/11 STATEMENT OF CAPITAL GBP 5103602.4 | |
SH01 | 24/02/11 STATEMENT OF CAPITAL GBP 5103602.4 | |
SH01 | 24/11/10 STATEMENT OF CAPITAL GBP 5103602.4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | 06/12/2010 | |
AR01 | 26/09/10 BULK LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
RES01 | ADOPT ARTICLES 07/12/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MELVILLE MCINTOSH / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HOLDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HOLDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HOLDEN / 01/10/2009 | |
AR01 | 26/09/09 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BYWATER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN TAGGART / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN TAGGART / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRIMELOW / 01/10/2009 | |
288a | DIRECTOR APPOINTED GREGORY DAVID JAMES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | GREAT CAPITAL PARTNERSHIP (GP) LIMITED, GREAT CAPITAL PROPERTY LIMITED | |
RENT DEPOSIT DEED | Outstanding | C&C PROPERTIES 2027 LIMITED |
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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 GCM RESOURCES PLC
The top companies supplying to UK government with the same SIC code (05102 - Open cast coal working) as GCM RESOURCES PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | GCM |
Listed Since | 19-Apr-04 |
Market Sector | Mining |
Market Sub Sector | Coal |
Market Capitalisation | £10.2109M |
Shares Issues | 62,836,031.00 |
Share Type | ORD GBP0.10 |
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. |