Company Information for

CHEVANING MINING COMPANY LIMITED

4TH FLOOR COMMUNICATIONS HOUSE, SOUTH STREET, STAINES-UPON-THAMES, SURREY, TW18 4PR,

Company Registration Number

01602243

Private Limited Company

Active

About Chevaning Mining Company Ltd

CHEVANING MINING COMPANY LIMITED was founded on 1981-12-07 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Chevaning Mining Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHEVANING MINING COMPANY LIMITED
Legal Registered Office
4TH FLOOR COMMUNICATIONS HOUSE
SOUTH STREET
STAINES-UPON-THAMES
SURREY
TW18 4PR
Other companies in EC2V

Filing Information

Company Number01602243
Date formed1981-12-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsFULL
Last Datalog update:
2024-01-09 09:08:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Patrick Ernest Davies Company Secretary 2017-10-30
St James's Corporate Services Limited Company Secretary 2004-09-06
Kevin Patrick Ernest Davies Director TRANSITIONAL MANAGER 2017-10-30 ISLE OF MAN

Previous Directors

Officer Role Date AppointedDate Resigned
Celia Abigail Boudri Redwood Sawyerr Director 2005-08-01 2018-01-15
Francois Visser Company Secretary 2017-04-28 2017-10-30
Tracy Garrett Company Secretary 2012-08-02 2017-04-28
Lloyd Craig Mcglew Director 2005-08-01 2015-08-28
Hendrik Johannes Snyman Director 2007-10-18 2014-08-15
Emma Callister Company Secretary 2008-10-01 2012-05-31
Michael David Brown Company Secretary 2005-08-01 2008-10-01
Gloria Korleki Ama Padi Director 2005-08-01 2007-06-29
Ophelia Fifuitera Akosah Bempah Company Secretary 2004-05-27 2005-08-01
Kwaku Akosah Bempah Director 2004-05-27 2005-08-01
Daniel Monney Akwafo Owiredu Director 2004-02-04 2005-08-01
Ernest Abankroh Director 2001-04-27 2004-05-31
Ernest Abankroh Company Secretary 1996-11-08 2004-05-27
Trevor Stanley Schultz Director 1999-09-01 2003-12-31
Sam Esson Jonah Director 2000-07-18 2001-04-27
Srinivasan Venkatakakrishnan Director 2000-07-18 2001-04-27
Mark Burgess Keatley Director 1996-11-08 2000-06-30
John Grice Director 1996-11-09 1999-04-30
Paul Richard Taylor Company Secretary 1994-04-29 1996-11-08
Paul Richard Taylor Director 1994-04-29 1996-11-08
Raymond John Taylor Director 1994-04-29 1996-11-08
Ross Baring Director 1994-04-29 1996-06-07
Jacqueline Fierain Director 1992-12-23 1994-05-17
Alain Godefroid Director 1992-07-16 1994-05-17
Jean Moutury Director 1992-07-16 1994-05-17
Jacqueline Fierain Company Secretary 1992-07-16 1994-04-29
Roland Wayne Nice Director 1992-07-16 1993-07-16
Rene Verians Director 1992-07-16 1993-07-16
Philip Leonard Black Director 1992-07-16 1992-12-23
Angus Robert Collins Director 1992-07-16 1992-12-23
Philippe Liotier Director 1992-07-16 1992-12-23
Thomas Utter Director 1992-07-16 1992-12-23

Related Directorships for St James's Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
St James's Corporate Services Limited INVICTA GLOBAL HOLDINGS PLCCompany Secretary 2018-04-04 CURRENT 2018-04-04 Active
St James's Corporate Services Limited CORNERHOUSE CAPITAL LIMITEDCompany Secretary 2018-03-10 CURRENT 2018-03-10 Liquidation
St James's Corporate Services Limited CPT MARKETS UK LIMITEDCompany Secretary 2018-02-01 CURRENT 2008-09-25 Active
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St James's Corporate Services Limited AFRICAN TRADING OIL LIMITEDCompany Secretary 2017-10-01 CURRENT 2013-11-19 Active - Proposal to Strike off
St James's Corporate Services Limited GREAT BEER HOLDINGS LIMITEDCompany Secretary 2016-12-14 CURRENT 2016-06-03 Active - Proposal to Strike off
St James's Corporate Services Limited GOLD & GENERAL LIMITEDCompany Secretary 2016-10-05 CURRENT 2015-04-28 Active - Proposal to Strike off
St James's Corporate Services Limited TRI-STAR RESOURCES LIMITEDCompany Secretary 2015-11-01 CURRENT 2003-08-12 Active
St James's Corporate Services Limited AGA AUSTRALIA INVESTMENTS LIMITEDCompany Secretary 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
St James's Corporate Services Limited REDWING (BOTSWANA) LIMITEDCompany Secretary 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
St James's Corporate Services Limited AFRICAN TELECOMS LIMITEDCompany Secretary 2013-06-19 CURRENT 2013-05-03 Active - Proposal to Strike off
St James's Corporate Services Limited METALLON ENERGY CORPORATION LIMITEDCompany Secretary 2013-06-19 CURRENT 2013-04-15 Active - Proposal to Strike off
St James's Corporate Services Limited METALLON CORPORATION MANAGEMENT SERVICES LIMITEDCompany Secretary 2010-08-24 CURRENT 2010-08-24 Active - Proposal to Strike off
St James's Corporate Services Limited CABLEAIR LIMITEDCompany Secretary 2007-09-03 CURRENT 1983-08-31 Active - Proposal to Strike off
St James's Corporate Services Limited GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITEDCompany Secretary 2007-05-02 CURRENT 2007-05-02 Active
St James's Corporate Services Limited METALLON CORPORATION LIMITEDCompany Secretary 2007-04-23 CURRENT 2007-04-23 In Administration
St James's Corporate Services Limited ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITEDCompany Secretary 2004-09-06 CURRENT 1995-12-07 Active
St James's Corporate Services Limited SAMAX RESOURCES LIMITEDCompany Secretary 2004-09-06 CURRENT 1989-07-20 Active
St James's Corporate Services Limited CLUFF OIL LIMITEDCompany Secretary 2004-09-06 CURRENT 1972-12-18 Active
St James's Corporate Services Limited AVGOLD (U.K.) LIMITEDCompany Secretary 2002-11-15 CURRENT 1996-09-16 Dissolved 2013-11-12
St James's Corporate Services Limited NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITEDCompany Secretary 2002-06-28 CURRENT 1920-03-02 Active
St James's Corporate Services Limited AFRICAN EXPLOSIVES INTERNATIONAL LIMITEDCompany Secretary 2001-04-02 CURRENT 1992-11-23 Active

Related Directorships for Kevin Patrick Ernest Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Patrick Ernest Davies GSM GOLD LIMITEDDirector 2018-05-29 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies CHAPARRAL INVESTMENTS TWO LIMITEDDirector 2018-03-27 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies NORTHERN COLOMBIA INVESTMENTS ONE LIMITEDDirector 2018-03-26 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD EXPLORATION (TANZANIA) LIMITEDDirector 2018-03-26 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies NORTHERN COLOMBIA HOLDINGS LIMITEDDirector 2018-03-26 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies NORTHERN COLOMBIA INVESTMENTS TWO LIMITEDDirector 2018-03-21 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD CV3 LIMITEDDirector 2018-02-06 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies CHAPARRAL INVESTMENTS ONE LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies AG MALI HOLDINGS 1 LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD CHINA HOLDINGS LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ASHANTI GOLDFIELDS (CAYMAN) LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies AGA GUINEA EXPLORATION HOLDINGS LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD PROSPECTS (EAST AFRICA) LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies AG MALI HOLDINGS 2 LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies SAMAX RESOURCES LIMITEDDirector 2017-10-30 CURRENT 1989-07-20 Active
Kevin Patrick Ernest Davies CLUFF OIL LIMITEDDirector 2017-10-30 CURRENT 1972-12-18 Active
Kevin Patrick Ernest Davies CLUFF MINERAL EXPLORATION LIMITEDDirector 2017-10-30 CURRENT 1977-10-24 Active