Chromex Mining Limited. Head office in London. Check Director.

Chromex Mining Limited, London

Chromex Mining Limited is a private limited company. Located at 30 Sycamore Lodge, London W8 5UW, this 18 years old enterprise was incorporated on 2005-09-19 and is classified as "other mining and quarrying n.e.c." (SIC code: 8990).
2 directors can be found in the business: Guy K. (appointed on 05 March 2018), Danko K. (appointed on 15 December 2010).

About
Name: Chromex Mining Limited
Number: 05566992
Incorporation date: 2005-09-19
End of financial year: 31 December


Address:	30 Sycamore Lodge London W8 5UW
SIC code:	8990 - Other mining and quarrying n.e.c.

Company staff

People with significant control

Synergy Africa Ltd

18 December 2019

Address	30 Stratford Road, London, England, W8 6qd 30 Stratford Road,, London, W8 6QD, PO Box W8 6QD, England
Legal authority	Uk Company Law
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House Uk
Registration number	07382978
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Afarak Holdings Ltd

20 August 2016 - 18 December 2019

Address	2nd Floor, Europa Centre St. Anne Street, Floriana, Malta, Malta
Legal authority	Malta Companies Act 1995
Legal form	Limited Liability Company
Country registered	Malta
Place registered	Registrar Of Companies
Registration number	C45836
Nature of control:	50,01-75% shares 25-50% voting rights significiant influence or control

Kermas Limited

20 August 2016 - 5 April 2019

Address	3rd Floor, Geneva Place Waterfront Drive, Road Town, Tortola, British Virgin Islands, PO Box 3175, Virgin Islands, British
Legal authority	Bvi Business Companies Act
Legal form	Limited Liability Company
Country registered	British Virgin Islands
Place registered	Registry Of Corporate Affairs
Registration number	504889
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

The date for Chromex Mining Limited confirmation statement filing is 2024-09-15. The latest one was sent on 2023-09-01. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Synergy Africa Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 30 Stratford Road,, W8 6QD London. Afarak Holdings Ltd owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be reached at St. Anne Street, Malta. Kermas Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be reached at Waterfront Drive, Road Town, British Virgin Islands.

Company filing

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AA	Full accounts for the period ending 2021/12/31 filed on: 10th, May 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, May 2023 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021 \| accounts	Free Download (172 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, January 2021 \| accounts	Free Download (180 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, February 2020 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 31st, October 2017 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 25th, November 2016 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 25th, November 2016 \| accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 16th, November 2015 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 16th, November 2015 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 21st, October 2015 \| accounts	Free Download (51 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 18th, November 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 3rd, June 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/09/19 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (6 pages)
MAR	Re-registration of Articles and Memorandum filed on: 6th, April 2011 \| incorporation	Free Download (24 pages)
AA01	Accounting reference date changed from 2010/09/30 to 2010/12/31 filed on: 16th, March 2011 \| accounts	Free Download (3 pages)
SH01	891567.55 GBP is the capital in company's statement on 2010/10/01 filed on: 24th, January 2011 \| capital	Free Download (4 pages)
SH01	985802.06 GBP is the capital in company's statement on 2010/12/20 filed on: 24th, January 2011 \| capital	Free Download (4 pages)
SH01	889817.55 GBP is the capital in company's statement on 2010/10/01 filed on: 21st, January 2011 \| capital	Free Download (4 pages)
SH01	889817.55 GBP is the capital in company's statement on 2010/12/20 filed on: 21st, January 2011 \| capital	Free Download (4 pages)
SH01	889817.55 GBP is the capital in company's statement on 2010/09/17 filed on: 29th, September 2010 \| capital	Free Download (4 pages)
SH01	850026.50 GBP is the capital in company's statement on 2010/09/13 filed on: 24th, September 2010 \| capital	Free Download (4 pages)
SH01	850026.50 GBP is the capital in company's statement on 2010/08/13 filed on: 20th, September 2010 \| capital	Free Download (4 pages)
SH01	850026.50 GBP is the capital in company's statement on 2010/05/06 filed on: 3rd, September 2010 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 1st, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/09/19 filed on: 4th, December 2009 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 22nd, April 2009 \| accounts	Free Download (55 pages)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 18th, February 2008 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 18th, February 2008 \| accounts	Free Download (22 pages)
363a	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 140000 shares on 2007/06/20. Value of each share 0.01 £, total number of shares: 635800. filed on: 4th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 140000 shares on 2007/06/20. Value of each share 0.01 £, total number of shares: 635800. filed on: 4th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 7000000 shares on 2007/06/13. Value of each share 0.01 £, total number of shares: 634400. filed on: 11th, July 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 7000000 shares on 2007/06/13. Value of each share 0.01 £, total number of shares: 634400. filed on: 11th, July 2007 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 18th, June 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 18th, June 2007 \| accounts	Free Download (23 pages)
363a	Annual return up to 2006/12/05 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (15 pages)
363a	Annual return up to 2006/12/05 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (15 pages)
88(2)R	Alloted 2000000 shares on 2006/08/10. Value of each share 0.01 £, total number of shares: 204400. filed on: 13th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2000000 shares on 2006/08/10. Value of each share 0.01 £, total number of shares: 204400. filed on: 13th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4350000 shares on 2006/09/06. Value of each share 0.01 £, total number of shares: 183500. filed on: 4th, October 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 4350000 shares on 2006/09/06. Value of each share 0.01 £, total number of shares: 183500. filed on: 4th, October 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 90000 shares on 2006/09/12. Value of each share 0.01 £, total number of shares: 184400. filed on: 4th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 90000 shares on 2006/09/12. Value of each share 0.01 £, total number of shares: 184400. filed on: 4th, October 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 40000000 shares on 2006/06/13. Value of each share 0.001 £, total number of shares: 140000. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 40000000 shares on 2006/06/13. Value of each share 0.001 £, total number of shares: 140000. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 5000000 shares on 2006/06/06. Value of each share 0.01 £, total number of shares: 100000. filed on: 7th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 5000000 shares on 2006/06/06. Value of each share 0.01 £, total number of shares: 100000. filed on: 7th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares on 2006/05/18. Value of each share 1 £, total number of shares: 50000. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares on 2006/05/18. Value of each share 1 £, total number of shares: 50000. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
117	Application to commence business filed on: 24th, May 2006 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 24th, May 2006 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 24th, May 2006 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 24th, May 2006 \| incorporation	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 19th, September 2005 \| incorporation	Free Download (14 pages)

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