GLOBAL RESOURCES ENGLAND LIMITED

Overview

Company Name	GLOBAL RESOURCES ENGLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09806551
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL RESOURCES ENGLAND LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is GLOBAL RESOURCES ENGLAND LIMITED located?

Registered Office Address	6th Floor 2 London Wall Place Barbican EC2Y 5AU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL RESOURCES ENGLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLOBAL RESOURCES ENGLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for GLOBAL RESOURCES ENGLAND LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Dec 31, 2024	20 pages	AA

Oct 06, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Termination of appointment of Chen Chang Tsai as a director on Jul 15, 2025	1 pages	TM01

Aug 12, 2025	Appointment of Bimal Jham as a director on Jul 15, 2025	2 pages	AP01

Oct 03, 2024	Total exemption full accounts made up to Dec 31, 2023	20 pages	AA

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Sep 22, 2023	Director's details changed for Chen Chang Tsai on Sep 22, 2023	2 pages	CH01

Feb 13, 2023	Termination of appointment of Chor Sin Thomas Ng as a director on Feb 01, 2023	1 pages	TM01

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Director's details changed for Chen Chang Tsai on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Chor Sin Thomas Ng on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Wyman Paul Cheng on Oct 03, 2022	2 pages	CH01

Sep 08, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Dec 30, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 01, 2020 with updates	4 pages	CS01

Dec 19, 2019	Termination of appointment of Trevor Paul Nash as a director on Nov 15, 2019	1 pages	TM01

Dec 19, 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on Dec 19, 2019	1 pages	AD01

Oct 24, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Aug 29, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Jul 12, 2018	Group of companies' accounts made up to Dec 31, 2017	34 pages	AA

View All Filings

Who are the officers of GLOBAL RESOURCES ENGLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHENG, Wyman Paul Shui On Center 6-8 Harbour Road Wan Chai Room 908a, 9/F Hong Kong	Oct 02, 2015		Director	Shui On Center 6-8 Harbour Road Wan Chai Room 908a, 9/F Hong Kong	Hong Kong	Chinese	1954-5	199992260003
JHAM, Bimal 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom	Jul 15, 2025		Director	2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom	United States	Indian	1982-12	339067010001
NASH, Trevor Paul Victonia St Southside SWIE 6QT London 105 United Kingdom	Apr 20, 2018	Nov 15, 2019	Director	Victonia St Southside SWIE 6QT London 105 United Kingdom	United Kingdom	British	1958-11	193483170001
NG, Chor Sin Thomas Shui On Center 6-8 Harbour Road Wan Chai Room 908a, 9/F Singapore	Oct 02, 2015	Feb 01, 2023	Director	Shui On Center 6-8 Harbour Road Wan Chai Room 908a, 9/F Singapore	Singapore	Singaporean	1957-10	201471720002
TSAI, Chen Chang Shui On Center 6-8 Harbour Road Wan Chai Room 908a, 9/F Hong Kong	Oct 29, 2015	Jul 15, 2025	Director	Shui On Center 6-8 Harbour Road Wan Chai Room 908a, 9/F Hong Kong	Hong Kong	American	1962-11	202411680014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL RESOURCES ENGLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Wyman Paul Cheng Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong	Apr 06, 2016	Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong	No
	Nationality: Chinese Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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