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CODELCO SERVICES LTD. - 27 Albemarle Street, London, W1S 4HZ, United Kingdom
Company Information
- Company registration number
- 02287300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Albemarle Street
- London
- W1S 4HZ 27 Albemarle Street, London, W1S 4HZ UK
Management
- Managing Directors
- RODRIGO TORO
- JOSE ANTONIO ALVAREZ LOPEZ
- MARIA DANIELA BLANCO ARAOS
- MARIELA LOPEZ ESCOBAR
- HERNAN SEPULVEDA ASTORGA
- CLAVERIA NAVARRETE, Alberto
- COURT BENVENUTO, Sebastian
- FUENZALIDA MONTERO, Cristobal
- HERNANDEZ GIUGLIANO, Olivar
- VARGAS LOSADA, Macarena
- Company secretaries
- HIGINIA COURTNEY
- WADHWA, Bhupender
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-16
- Age Of Company 1988-08-16 35 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Chile Copper Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300YYS53DR043QQ98
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
✓
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CODELCO SERVICES LTD. Company Description
- CODELCO SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no 02287300. Its current trading status is "live". It was registered 1988-08-16. It has declared SIC or NACE codes as "96090". It has 10 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at 27 Albemarle Street .
Get CODELCO SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Codelco Services Ltd. - 27 Albemarle Street, London, W1S 4HZ, United Kingdom
- 1988-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02287300#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02287300#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02287300#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-07) - AA
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CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES (2017-10-25) - CS01
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CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES (2016-11-03) - CS01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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confirmation-statement-with-updates (2016-11-03) - CS01
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DIRECTOR APPOINTED MR HERNAN SEPULVEDA ASTORGA (2016-07-04) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR CRISTIAN QUINZIO SANTELICES (2016-05-26) - TM01
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DIRECTOR APPOINTED MRS MARIA DANIELA BLANCO ARAOS (2016-07-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GONZALO CUADRA (2016-07-01) - TM01
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DIRECTOR APPOINTED MR JOSE ANTONIO ALVAREZ LOPEZ (2016-07-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RAUL DE LA PIEDRA RAMIREZ (2016-07-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR VICTOR PEREZ VALLEJOS (2016-07-01) - TM01
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DIRECTOR APPOINTED MRS MARIELA LOPEZ ESCOBAR (2016-07-01) - AP01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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accounts-with-accounts-type-full (2015-02-26) - AA
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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23/10/15 FULL LIST (2015-10-26) - AR01
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DIRECTOR APPOINTED MR CRISTIAN QUINZIO SANTELICES (2015-05-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAOLA MIRANDA (2015-04-23) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-02-26) - AA
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23/10/14 FULL LIST (2014-11-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-04) - AA
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-05) - AA
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termination-secretary-company-with-name (2013-09-05) - TM02
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MAULE-OATWAY (2013-09-05) - TM02
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23/10/13 FULL LIST (2013-10-23) - AR01
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SECRETARY APPOINTED MRS HIGINIA COURTNEY (2013-09-05) - AP03
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / GONZALO CUADRA / 23/10/2012 (2012-10-23) - CH01
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accounts-with-accounts-type-full (2012-03-21) - AA
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARIA PEREZ (2012-04-04) - TM01
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DIRECTOR APPOINTED MRS PAOLA CIFUENTES MIRANDA (2012-06-08) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE MAULE-OATWAY / 16/12/2011 (2012-06-08) - CH03
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23/10/12 FULL LIST (2012-10-23) - AR01
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DIRECTOR APPOINTED MR VICTOR PEREZ VALLEJOS (2012-07-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JURGEN LEIBBRANDT (2012-07-11) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CONRADO VENEGAS (2011-05-09) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DE LOS ANGELES PEREZ / 23/10/2011 (2011-10-28) - CH01
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DIRECTOR APPOINTED MR JURGEN LEIBBRANDT (2011-05-10) - AP01
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23/10/11 FULL LIST (2011-10-28) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR RODRIGO TORO (2010-10-20) - AP01
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23/10/10 FULL LIST (2010-10-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JUAN HERRERA (2010-12-16) - TM01
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DIRECTOR APPOINTED MRS MARIA DE LOS ANGELES PEREZ (2010-12-17) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-06) - AA
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DIRECTOR APPOINTED MR RAUL DE LA PIEDRA RAMIREZ (2010-10-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO SOUPER (2010-04-30) - TM01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SOUPER / 23/10/2009 (2009-10-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GONZALO CUADRA / 23/10/2009 (2009-10-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CONRADO VENEGAS / 23/10/2009 (2009-10-23) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-02-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN E HERRERA / 26/10/2009 (2009-10-26) - CH01
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23/10/09 FULL LIST (2009-10-24) - AR01
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / CONRADO VENEGAS / 18/11/2008 (2008-11-18) - 288c
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APPOINTMENT TERMINATED SECRETARY HIGINIA COURTNEY (2008-11-18) - 288b
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SECRETARY APPOINTED MISS CHARLOTTE MAULE-OATWAY (2008-11-18) - 288a
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legacy (2008-11-18) - 288c
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS (2008-10-28) - 363a
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legacy (2008-11-18) - 288a
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legacy (2008-11-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-03-05) - AA
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accounts-with-accounts-type-full (2008-03-05) - AA
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legacy (2008-10-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
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accounts-with-accounts-type-full (2007-03-28) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-28) - AA
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS (2007-10-24) - 363a
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-11-01) - 288c
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS (2006-11-01) - 363a
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DIRECTOR RESIGNED (2006-10-24) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-21) - AA
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NEW DIRECTOR APPOINTED (2006-10-31) - 288a
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legacy (2006-10-31) - 288a
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accounts-with-accounts-type-full (2006-03-21) - AA
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legacy (2006-11-01) - 363a
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legacy (2006-11-01) - 288c
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legacy (2006-10-24) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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legacy (2005-11-09) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-30) - AA
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS (2005-11-09) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-11-09) - 288c
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accounts-with-accounts-type-full (2005-03-30) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS (2004-11-02) - 363s
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-10-15) - 288c
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legacy (2004-11-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-10-15) - 288c
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-23) - AA
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SECRETARY RESIGNED (2003-08-15) - 288b
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accounts-with-accounts-type-full (2003-05-23) - AA
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legacy (2003-06-20) - 288c
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legacy (2003-08-15) - 288a
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legacy (2003-08-15) - 288b
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NEW SECRETARY APPOINTED (2003-08-15) - 288a
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SECRETARY'S PARTICULARS CHANGED (2003-06-20) - 288c
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legacy (2003-10-31) - 363s
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS (2003-10-31) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-02-28) - 287
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accounts-with-accounts-type-full (2002-07-09) - AA
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legacy (2002-10-29) - 288c
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legacy (2002-10-30) - 363s
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS (2002-10-30) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-10-29) - 288c
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REGISTERED OFFICE CHANGED ON 28/02/02 FROM: (2002-02-28) - 287
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-09) - AA
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keyboard_arrow_right 2001
-
RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS (2001-11-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-26) - AA
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NEW DIRECTOR APPOINTED (2001-03-12) - 288a
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DIRECTOR RESIGNED (2001-03-12) - 288b
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SECRETARY'S PARTICULARS CHANGED (2001-03-05) - 288c
-
legacy (2001-11-03) - 363s
-
accounts-with-accounts-type-full (2001-07-26) - AA
-
legacy (2001-03-12) - 288a
-
legacy (2001-03-12) - 288b
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legacy (2001-03-05) - 288c
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-30) - AA
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-full (2000-06-30) - AA
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS (2000-11-01) - 363s
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 02/11/99 FROM: (1999-11-02) - 287
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS (1999-11-19) - 363s
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legacy (1999-11-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-04) - AA
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accounts-with-accounts-type-full (1999-06-04) - AA
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legacy (1999-11-02) - 287
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-19) - AA
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-05-19) - AA
-
legacy (1998-10-27) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-07) - 363s
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS (1997-11-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-21) - AA
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accounts-with-accounts-type-full (1997-05-21) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS (1996-11-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-17) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-05-09) - 288
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S386 DISP APP AUDS 25/10/95 (1996-01-15) - ELRES
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S366A DISP HOLDING AGM 25/10/95 (1996-01-15) - ELRES
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S252 DISP LAYING ACC 25/10/95 (1996-01-15) - ELRES
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resolution (1996-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-17) - AA
-
legacy (1996-05-09) - 288
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legacy (1996-11-06) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-03-16) - 288
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accounts-with-accounts-type-full (1995-07-14) - AA
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legacy (1995-11-17) - 363s
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legacy (1995-11-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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NEW DIRECTOR APPOINTED (1995-11-27) - 288
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DIRECTOR RESIGNED (1995-11-27) - 288
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS (1995-11-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-14) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-03-16) - 288
-
legacy (1995-12-18) - 288
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NEW DIRECTOR APPOINTED (1995-12-18) - 288
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keyboard_arrow_right 1994
-
legacy (1994-05-06) - 288
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legacy (1994-11-10) - 363s
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accounts-with-accounts-type-full (1994-06-16) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-05-06) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-16) - AA
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RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS (1994-11-10) - 363s
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DIRECTOR RESIGNED (1994-11-10) - 363(288)
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-07) - AA
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legacy (1993-10-29) - 363s
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accounts-with-accounts-type-full (1993-05-07) - AA
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RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS (1993-10-29) - 363s
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keyboard_arrow_right 1992
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legacy (1992-11-08) - 353
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legacy (1992-11-08) - 325
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legacy (1992-11-06) - 363b
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legacy (1992-10-08) - 288
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legacy (1992-09-23) - 288
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accounts-with-accounts-type-full (1992-07-21) - AA
-
legacy (1992-07-02) - 288
-
legacy (1992-11-08) - 287
-
legacy (1992-06-25) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-12) - 288
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DIRECTOR RESIGNED (1992-06-25) - 288
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NEW DIRECTOR APPOINTED (1992-07-02) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-21) - AA
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DIRECTOR RESIGNED (1992-09-23) - 288
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NEW DIRECTOR APPOINTED (1992-10-08) - 288
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RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS (1992-11-06) - 363b
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1992-11-08) - 325
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LOCATION OF REGISTER OF MEMBERS (1992-11-08) - 353
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REGISTERED OFFICE CHANGED ON 08/11/92 FROM: (1992-11-08) - 287
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legacy (1992-03-12) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-04) - 363(287)
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accounts-with-accounts-type-full (1991-07-11) - AA
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legacy (1991-07-09) - 288
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legacy (1991-11-04) - 363b
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NEW DIRECTOR APPOINTED (1991-07-09) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-09) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-11) - AA
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REGISTERED OFFICE CHANGED ON 04/11/91 (1991-11-04) - 363(287)
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RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS (1991-11-04) - 363b
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keyboard_arrow_right 1990
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legacy (1990-11-19) - 363
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memorandum-articles (1990-11-16) - MEM/ARTS
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legacy (1990-09-18) - 288
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legacy (1990-08-31) - 88(2)R
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legacy (1990-08-31) - 123
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NC INC ALREADY ADJUSTED 21/12/89 (1990-01-19) - ORES04
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resolution (1990-08-31) - RESOLUTIONS
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RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS (1990-11-19) - 363
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MEMORANDUM OF ASSOCIATION (1990-11-16) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1990-09-18) - 288
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NC INC ALREADY ADJUSTED (1990-08-31) - 123
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AD 15/08/90--------- (1990-08-31) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/90 (1990-08-31) - ORES10
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-20) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-18) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-04-06) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-03-23) - 288
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AD 21/12/89--------- (1990-01-30) - 88(2)R
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£ NC 100000/250000 (1990-01-19) - 123
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legacy (1990-01-19) - 123
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resolution (1990-01-19) - RESOLUTIONS
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memorandum-articles (1990-01-19) - MEM/ARTS
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legacy (1990-01-30) - 88(2)R
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legacy (1990-03-23) - 288
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legacy (1990-04-06) - 363
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accounts-with-accounts-type-full (1990-06-18) - AA
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legacy (1990-06-20) - 288
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MEMORANDUM OF ASSOCIATION (1990-01-19) - MEM/ARTS
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DIRECTOR RESIGNED (1990-06-20) - 288
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keyboard_arrow_right 1988
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1988-11-21) - 224
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legacy (1988-11-21) - 224
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INCORPORATION DOCUMENTS (1988-08-16) - NEWINC
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incorporation-company (1988-08-16) - NEWINC
