General information

Name:

Chromex Mining Ltd

Office Address:

30 Sycamore Lodge W8 5UW London

Number: 05566992

Incorporation date: 2005-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chromex Mining began its operations in 2005 as a Private Limited Company with reg. no. 05566992. The firm has been prospering for nineteen years and the present status is active. This company's head office is situated in London at 30 Sycamore Lodge. Anyone can also find the firm utilizing the zip code of W8 5UW. This firm's registered with SIC code 8990 - Other mining and quarrying n.e.c.. Chromex Mining Ltd released its latest accounts for the period up to 2021-12-31. The company's most recent annual confirmation statement was released on 2023-09-01.

The following company owes its success and unending progress to exactly two directors, who are Guy K. and Danko K., who have been managing the firm for six years.

The companies with significant control over this firm are as follows: Synergy Africa Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 Stratford Road,, W8 6QD and was registered as a PSC under the reg no 07382978.

Company staff

Guy K.

Role: Director

Appointed: 05 March 2018

Latest update: 10 May 2024

Danko K.

Role: Director

Appointed: 15 December 2010

Latest update: 10 May 2024

People with significant control

Synergy Africa Ltd
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
Notified on 18 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Afarak Holdings Ltd
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
Notified on 20 August 2016
Ceased on 18 December 2019
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
substantial control or influence
Kermas Limited
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
Notified on 20 August 2016
Ceased on 5 April 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Full accounts for the period ending 2021/12/31 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 8990 : Other mining and quarrying n.e.c.
18
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