CHEVANING MINING COMPANY LIMITED

Key Data

Status

Active

Company No.

01602243

Incorporation date

07/12/1981

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1981)

18/02/2026

Withdrawal of a person with significant control statement on 2026-02-18

View PDF (2 pages)

18/02/2026

Notification of Anglogold Ashanti Plc as a person with significant control on 2023-09-25

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

16/09/2025

Registered office address changed from Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH England to Third Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-09-16

View PDF (1 pages)

08/08/2025

Registered office address changed from 4th Floor Communications House South Street Staines-upon-Thames Surrey TW18 4PR United Kingdom to Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-08-08

View PDF (1 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

23/04/2021

Amended full accounts made up to 2019-12-31

View PDF (28 pages)

18/03/2021

Director's details changed for Mr Robert Paul Harling Hayes on 2021-03-15

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

02/12/2020

Termination of appointment of Kevin Patrick Ernest Davies as a director on 2020-11-23

View PDF (1 pages)

02/12/2020

Termination of appointment of Kevin Patrick Ernest Davies as a secretary on 2020-11-23

View PDF (1 pages)

17/09/2020

Appointment of Robert Paul Harling Hayes as a secretary on 2020-09-16

View PDF (2 pages)

16/09/2020

Appointment of Robert Paul Harling Hayes as a director on 2020-09-16

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

26/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

31/01/2019

Termination of appointment of St James's Corporate Services Limited as a secretary on 2019-01-31

View PDF (1 pages)

31/01/2019

Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 4th Floor Communications House South Street Staines-upon-Thames Surrey TW18 4PR on 2019-01-31

View PDF (1 pages)

01/11/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

23/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

15/06/2018

Director's details changed for Mr Kevin Patrick Ernest Davies on 2018-03-19

View PDF (2 pages)

15/06/2018

Secretary's details changed for Mr Kevin Patrick Ernest Davies on 2018-03-19

View PDF (1 pages)

15/01/2018

Termination of appointment of Celia Abigail Boudri Redwood Sawyerr as a director on 2018-01-15

View PDF (1 pages)

31/10/2017

Appointment of Mr Kevin Patrick Ernest Davies as a director on 2017-10-30

View PDF (2 pages)

30/10/2017

Termination of appointment of Francois Visser as a director on 2017-10-30

View PDF (1 pages)

30/10/2017

Termination of appointment of Francois Visser as a secretary on 2017-10-30

View PDF (1 pages)

30/10/2017

Appointment of Mr Kevin Patrick Ernest Davies as a secretary on 2017-10-30

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

28/04/2017

Appointment of Mr Francois Visser as a secretary on 2017-04-28

View PDF (2 pages)

28/04/2017

Termination of appointment of Tracy Garrett as a secretary on 2017-04-28

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

24/05/2016

Director's details changed for Francois Visser on 2016-05-24

View PDF (2 pages)

08/12/2015

Director's details changed for Francois Visser on 2015-12-08

View PDF (2 pages)

01/09/2015

Termination of appointment of Lloyd Craig Mcglew as a director on 2015-08-28

View PDF (1 pages)

01/09/2015

Termination of appointment of Lloyd Craig Mcglew as a director on 2015-08-28

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (6 pages)

07/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

05/09/2014

Appointment of Francois Visser as a director on 2014-09-01

View PDF (2 pages)

21/08/2014

Termination of appointment of Hendrik Johannes Snyman as a director on 2014-08-15

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (6 pages)

25/07/2014

Register inspection address has been changed from 6 St James's Place London SW1A 1NP to Suite 31, Second Floor Suite 31, Second Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

24/07/2014

Register(s) moved to registered office address Suite 31 Second Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

11/12/2013

Director's details changed for Hendrik Johannes Snyman on 2013-12-10

View PDF (2 pages)

05/08/2013

Secretary's details changed for St James's Corporate Services Limited on 2013-08-01

View PDF (2 pages)

01/08/2013

Registered office address changed from 6 St James's Place London SW1A 1NP on 2013-08-01

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (7 pages)

20/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

22/08/2012

Appointment of Tracy Garrett as a secretary

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

31/05/2012

Termination of appointment of Emma Callister as a secretary

View PDF (1 pages)

05/04/2012

Resolutions

View PDF (23 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

22/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (6 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2010

Register inspection address has been changed

View PDF (1 pages)

21/07/2010

Secretary's details changed for St James's Corporate Services Limited on 2010-07-16

View PDF (2 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

10/03/2010

Director's details changed for Hendrick Johannes Snyman on 2010-03-10

View PDF (2 pages)

10/11/2009

Director's details changed for Hendrick Johannes Snyman on 2009-10-22

View PDF (2 pages)

09/11/2009

Director's details changed for Hendrick Johannes Snyman on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Emma Callister on 2009-11-09

View PDF (1 pages)

09/11/2009

Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Lloyd Craig Mcglew on 2009-11-09

View PDF (2 pages)

22/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

13/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

18/03/2009

Secretary's change of particulars / emma edge / 20/02/2009

View PDF (1 pages)

09/10/2008

Director's change of particulars / hendrick snyman / 26/09/2008

View PDF (1 pages)

08/10/2008

Secretary appointed emma edge

View PDF (1 pages)

07/10/2008

Appointment terminated secretary michael brown

View PDF (1 pages)

23/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

23/07/2008

Secretary's change of particulars / st james's corporate services LIMITED / 16/07/2008

View PDF (1 pages)

23/07/2008

Director's change of particulars / lloyd mcglew / 16/07/2008

View PDF (1 pages)

11/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

23/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Secretary's particulars changed

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

20/07/2007

Registered office changed on 20/07/07 from: 6 st james's place london SW1 1MP

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

26/07/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

24/02/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Resolutions

View PDF (0 pages)

16/02/2005

Resolutions

View PDF (0 pages)

16/02/2005

Resolutions

View PDF (0 pages)

16/02/2005

Resolutions

View PDF (1 pages)

15/12/2004

Secretary's particulars changed

View PDF (1 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

24/09/2004

Location of register of members

View PDF (1 pages)

10/09/2004

New secretary appointed

View PDF (2 pages)

03/09/2004

Return made up to 16/07/04; full list of members

View PDF (5 pages)

26/08/2004

Registered office changed on 26/08/04 from: c/o ashanti goldfields company LIMITED,roman house, wood street london EC2Y 5BA

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

31/01/2004

Director resigned

View PDF (1 pages)

29/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

08/08/2003

Return made up to 16/07/03; full list of members

View PDF (5 pages)

28/04/2003

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

26/07/2002

Return made up to 16/07/02; full list of members

View PDF (5 pages)

10/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

24/07/2001

Return made up to 16/07/01; full list of members

View PDF (5 pages)

25/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

29/12/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

14/11/2000

Registered office changed on 14/11/00 from: roman house wood street london EC2Y 5BA

View PDF (1 pages)

14/11/2000

Return made up to 16/07/00; full list of members

View PDF (5 pages)

08/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

Location of register of members

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

21/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

20/01/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/09/1999

Secretary's particulars changed

View PDF (1 pages)

08/09/1999

Location of register of members

View PDF (1 pages)

08/09/1999

Registered office changed on 08/09/99 from: masters house 107 hammersmith road london W14 0QH

View PDF (1 pages)

18/08/1999

Return made up to 16/07/99; no change of members

View PDF (6 pages)

21/07/1999

Resolutions

View PDF (6 pages)

26/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

28/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

30/07/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

23/04/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/12/1997

Particulars of mortgage/charge

View PDF (19 pages)

13/10/1997

Registered office changed on 13/10/97 from: plumtree court london EC4A 4HT

View PDF (1 pages)

13/08/1997

Return made up to 16/07/97; full list of members

View PDF (5 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

02/10/1996

Director resigned

View PDF (1 pages)

02/10/1996

Return made up to 16/07/96; full list of members

View PDF (7 pages)

03/05/1996

Delivery ext'd 3 mth 30/06/95

View PDF (1 pages)

16/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/1995

Return made up to 16/07/95; full list of members

View PDF (14 pages)

12/01/1995

Accounting reference date extended from 31/12 to 30/06

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27/10/1994

Delivery ext'd 3 mth 31/12/93

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27/10/1994

Full accounts made up to 1993-12-31

View PDF (20 pages)

18/08/1994

Memorandum and Articles of Association

View PDF (12 pages)

18/08/1994

Resolutions

View PDF (0 pages)

18/08/1994

Resolutions

View PDF (3 pages)

18/08/1994

Return made up to 16/07/94; full list of members

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04/07/1994

Secretary resigned;new secretary appointed

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04/07/1994

Director resigned;new director appointed

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30/06/1994

Director resigned

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30/06/1994

Director resigned

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30/06/1994

Director resigned

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30/06/1994

New director appointed

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30/06/1994

New director appointed

View PDF (0 pages)

15/12/1993

Full accounts made up to 1992-12-31

View PDF (20 pages)

09/11/1993

Delivery ext'd 3 mth 31/12/92

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17/08/1993

Director resigned

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17/08/1993

Director resigned

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17/08/1993

Director's particulars changed

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17/08/1993

Return made up to 16/07/93; full list of members

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14/05/1993

Director resigned

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14/05/1993

New director appointed

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14/05/1993

Director resigned

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14/05/1993

Director resigned

View PDF (0 pages)

14/05/1993

Director resigned

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (21 pages)

10/08/1992

Director resigned;new director appointed

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10/08/1992

Secretary resigned;new secretary appointed

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10/08/1992

Return made up to 16/07/92; full list of members

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12/02/1992

Full accounts made up to 1990-12-31

View PDF (19 pages)

05/09/1991

Return made up to 16/07/91; full list of members

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28/07/1991

Memorandum and Articles of Association

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28/07/1991

Resolutions

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08/03/1991

Director resigned;new director appointed

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08/03/1991

New director appointed

View PDF (0 pages)

18/02/1991

Full accounts made up to 1989-12-31

View PDF (18 pages)

13/08/1990

Return made up to 16/07/90; full list of members

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01/08/1990

Location of register of directors' interests

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01/08/1990

Location of register of members

View PDF (0 pages)

12/04/1990

Full accounts made up to 1988-12-31

View PDF (16 pages)

02/01/1990

Memorandum and Articles of Association

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02/01/1990

Resolutions

View PDF (0 pages)

29/08/1989

Return made up to 17/04/89; full list of members

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27/07/1989

New director appointed

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27/07/1989

New director appointed

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20/09/1988

Return made up to 15/07/88; full list of members

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19/08/1988

New director appointed

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19/08/1988

Director resigned;new director appointed

View PDF (0 pages)

18/07/1988

Resolutions

View PDF (0 pages)

18/07/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

07/07/1988

Registered office changed on 07/07/88 from: 38 station road north harrow middlesex

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23/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

21/10/1987

Return made up to 16/04/87; full list of members

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14/10/1987

Resolutions

View PDF (0 pages)

30/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1986

Return made up to 31/12/85; full list of members

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06/11/1986

Return made up to 06/08/86; full list of members

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23/10/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

16/10/1986

Director resigned

View PDF (0 pages)

14/08/1986

Director resigned

View PDF (0 pages)

23/07/1986

New director appointed

View PDF (0 pages)

29/03/1986

Accounts made up to 1984-12-31

View PDF (10 pages)

10/10/1984

Accounts made up to 1983-12-31

View PDF (8 pages)

10/08/1984

Accounts made up to 1982-12-31

View PDF (9 pages)

12/07/1983

Certificate of change of name

View PDF (2 pages)

07/12/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayes, Robert Paul Harling	Director	16/09/2020 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHEVANING MINING COMPANY LIMITED

CHEVANING MINING COMPANY LIMITED is an(a) Active company incorporated on 07/12/1981 with the registered office located at Third Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEVANING MINING COMPANY LIMITED?

CHEVANING MINING COMPANY LIMITED is currently Active. It was registered on 07/12/1981 .

Where is CHEVANING MINING COMPANY LIMITED located?

CHEVANING MINING COMPANY LIMITED is registered at Third Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH.

What does CHEVANING MINING COMPANY LIMITED do?

CHEVANING MINING COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHEVANING MINING COMPANY LIMITED?

The latest filing was on 18/02/2026: Withdrawal of a person with significant control statement on 2026-02-18.