Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Chevaning Mining Company Limited
- Incorporated
- 7 December 1981 (44 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor Hobhouse CourtSuffolk StreetLondonSW1Y 4HH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2020
British
Born June 1965 (61)
Hayes, Robert Paul Harling
Secretary · Appointed 16 September 2020
Officer history (36 former)
23 November 2020
Resigned Davies, Kevin Patrick Ernest as Secretary
23 November 2020
16 September 2020
Appointed Hayes, Robert Paul Harling as Secretary
16 September 2020
31 January 2019
15 January 2018
30 October 2017
Appointed Davies, Kevin Patrick Ernest as Secretary
30 October 2017
30 October 2017
Resigned Visser, Francois as Secretary
30 October 2017
28 April 2017
Appointed Visser, Francois as Secretary
28 April 2017
Resigned Garrett, Tracy as Secretary
28 August 2015
1 September 2014
15 August 2014
2 August 2012
Appointed Garrett, Tracy as Secretary
31 May 2012
1 October 2008
1 October 2008
18 October 2007
29 June 2007
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
6 September 2004
31 May 2004
27 May 2004
27 May 2004
27 May 2004
4 February 2004
31 December 2003
27 April 2001
27 April 2001
27 April 2001
18 July 2000
18 July 2000
30 June 2000
1 September 1999
30 April 1999
9 November 1996
8 November 1996
8 November 1996
8 November 1996
8 November 1996
Resigned Taylor, Paul Richard as Secretary
8 November 1996
Resigned Taylor, Paul Richard as Director
7 June 1996
Resigned Baring, Ross as Director
17 May 1994
Resigned Moutury, Jean as Director
17 May 1994
Resigned Godefroid, Alain as Director
17 May 1994
Resigned Fierain, Jacqueline as Director
29 April 1994
Appointed Baring, Ross as Director
29 April 1994
29 April 1994
Resigned Fierain, Jacqueline as Secretary
29 April 1994
Appointed Taylor, Paul Richard as Director
29 April 1994
Appointed Taylor, Paul Richard as Secretary
16 July 1993
Resigned Nice, Roland Wayne as Director
16 July 1993
Resigned Verians, Rene as Director
23 December 1992
Appointed Fierain, Jacqueline as Director
23 December 1992
Resigned Black, Philip Leonard as Director
23 December 1992
Resigned Collins, Angus Robert as Director
23 December 1992
23 December 1992
Resigned Utter, Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14654651
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Anglogold Ashanti International Exploration Holdings Limited Owns 75–100% of shares
Anglogold Ashanti UK Colombia Holdings Ltd Owns 75–100% of shares
Chevaning Mining Company Limited This company Owns 75–100% of shares
Cluff Mineral Exploration Limited Owns 75–100% of shares
Cluff Oil Limited Owns 75–100% of shares
Kibali (UK) Limited Has significant influence or control
Samax Resources Limited Owns 75–100% of shares
Filings 253
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Secretary's details changed | |||
| 23 October 2026 | Director's details changed | |||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Withdrawal of a person with significant control statement | |||
| 18 February 2026 | Notification of a person with significant control |
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