General information

Name:

Codelco Services Limited.

Office Address:

27 Albemarle Street London W1S 4HZ

Number: 02287300

Incorporation date: 1988-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 is the date that marks the beginning of Codelco Services Ltd., a firm registered at 27 Albemarle Street, London in Hanover Square. This means it's been 36 years Codelco Services has been on the local market, as it was started on 1988-08-16. The firm Companies House Registration Number is 02287300 and its area code is W1S 4HZ. The firm's registered with SIC code 96090 which means Other service activities not elsewhere classified. Codelco Services Limited. reported its account information for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was filed on 2022-10-20.

Due to this particular firm's number of employees, it became imperative to choose further executives: Alberto C. and Macarena V. who have been assisting each other since 2023 for the benefit of the limited company. Moreover, the managing director's tasks are aided with by a secretary - Bhupender W., who was chosen by this limited company in 2022.

Company staff

Alberto C.

Role: Director

Appointed: 29 June 2023

Latest update: 18 January 2024

Macarena V.

Role: Director

Appointed: 29 June 2023

Latest update: 18 January 2024

Bhupender W.

Role: Secretary

Appointed: 30 June 2022

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Chile Copper Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albemarle Street, W1S 4HZ and was registered as a PSC under the reg no 1006281.

Chile Copper Ltd
Address: 27 Albemarle Street, London, W1S 4HZ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 1006281
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
35
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