Chromex Mining Limited

Active05566992 Private limited company
Incorporated
19 September 2005 (21 years)
Industry
Other mining and quarrying n.e.c. (08990)
Accounts type
Full
Region
Greater London
Address
Flat 8
Kenbrook House
Kensington High Street
London
W14 8NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2018
Luxembourger
Born March 1965 (61)
Director · Appointed 15 December 2010
Croatian
Born September 1942 (84)
Officer history (16 former)
5 March 2018
Resigned Billon, Patrick as Director
5 March 2018
Appointed Konsbruck, Guy as Director
31 December 2014
Resigned Cargil Management Services Limited as Corporate Secretary
12 December 2014
Appointed Billon, Patrick as Director
14 October 2014
Resigned Ruiters, Alistair as Director
20 December 2012
Resigned Hoyer, Thomas as Director
15 December 2010
Appointed Ruiters, Alistair as Director
15 December 2010
15 December 2010
Appointed Hoyer, Thomas as Director
15 December 2010
Resigned Stacey, Graham David as Director
15 December 2010
Resigned Burgess, James Everett as Director
15 December 2010
Resigned Lamming, Russell John as Director
15 December 2010
Appointed Koncar, Danko as Director
15 December 2010
Resigned Moritz, Brian Michael as Director
6 April 2010
Resigned Wyatt, Nigel Patrick Gordon as Director
6 April 2010
Resigned Nkosi, Vusimuzi Moses as Director
20 July 2009
Appointed Stacey, Graham David as Director
3 June 2009
Resigned Pourloulis, Phoevos as Director
3 June 2009
Resigned Gibbons, Guy Michael as Director
10 March 2008
Resigned Lee, Christopher Alan as Director
10 March 2008
Appointed Lamming, Russell John as Director
1 March 2008
Appointed Gibbons, Guy Michael as Director
4 May 2007
Appointed Pourloulis, Phoevos as Director
7 September 2006
Appointed Lee, Christopher Alan as Director
7 September 2006
7 September 2006
Appointed Wyatt, Nigel Patrick Gordon as Director
7 September 2006
Appointed Nkosi, Vusimuzi Moses as Director
21 February 2006
Appointed Burgess, James Everett as Director
21 February 2006
Appointed Moritz, Brian Michael as Director
21 February 2006
Resigned Cargil Management Services Limited as Corporate Director
21 February 2006
Resigned Lea Yeat Limited as Corporate Director
19 September 2005
Appointed Cargil Management Services Limited as Corporate Director
19 September 2005
Appointed Lea Yeat Limited as Corporate Director
19 September 2005
Appointed Cargil Management Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07382978
Former controllers (2)
18 December 2019
Ceased Afarak Holdings Ltd — Owns 50–75% of shares
5 April 2019
Ceased Kermas Limited — Owns 25–50% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates1 September 2026
27 July 2026Registered office address changed
13 July 2026Full accounts31 December 2025
1 September 2025Confirmation statement with no updates1 September 2025
6 June 2025Full accounts31 December 2024
Show all 173 filings

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