CHILE COPPER LIMITED

Key Data

Status

Active

Company No.

01006281

Incorporation date

29/03/1971

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1971)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

23/04/2025

Appointment of Mr Carlos Alberto Olavarria Brown as a director on 2025-03-27

View PDF (2 pages)

23/04/2025

Appointment of Mr Benjamin Romulo Gareca Azocar as a director on 2025-03-27

View PDF (2 pages)

22/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

17/04/2025

Termination of appointment of Braim Chiple Cendegui as a director on 2025-03-27

View PDF (1 pages)

17/04/2025

Termination of appointment of Sebastian Court Benvenuto as a director on 2025-03-27

View PDF (1 pages)

30/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

11/06/2024

Appointment of Mr Braim Chiple Cendegui as a director on 2024-05-30

View PDF (2 pages)

06/06/2024

Termination of appointment of Alberto Claveria Navarrete as a director on 2024-04-25

View PDF (1 pages)

06/06/2024

Termination of appointment of Cristobal Fuenzalida Montero as a director on 2024-05-30

View PDF (1 pages)

06/06/2024

Termination of appointment of Macarena Vargas Losada as a director on 2024-04-25

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

01/05/2024

Appointment of Mr Sebastian Court Benvenuto as a director on 2024-04-25

View PDF (2 pages)

01/05/2024

Appointment of Mr Cristobal Fuenzalida Montero as a director on 2024-04-25

View PDF (2 pages)

30/04/2024

Appointment of Mr Olivar Hernandez Giugliano as a director on 2024-04-25

View PDF (2 pages)

01/02/2024

Resolutions

View PDF (1 pages)

29/12/2023

Memorandum and Articles of Association

View PDF (8 pages)

05/12/2023

Termination of appointment of Carlos Alvarado Hernandez as a director on 2023-11-30

View PDF (1 pages)

18/07/2023

Appointment of Mr Alberto Claveria Navarrete as a director on 2023-06-29

View PDF (2 pages)

18/07/2023

Appointment of Ms Macarena Vargas Losada as a director on 2023-06-29

View PDF (2 pages)

18/07/2023

Termination of appointment of Alejandro Sanhueza Diaz as a director on 2023-06-29

View PDF (1 pages)

18/07/2023

Termination of appointment of Susana Maria Rioseco Zorn as a director on 2023-06-29

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

16/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (52 pages)

30/06/2022

Termination of appointment of Higinia Courtney as a secretary on 2022-06-30

View PDF (1 pages)

30/06/2022

Appointment of Ms Bhupender Wadhwa as a secretary on 2022-06-30

View PDF (2 pages)

17/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (52 pages)

09/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

06/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (52 pages)

07/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

23/11/2020

Elect to keep the members' register information on the public register

View PDF (3 pages)

18/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (51 pages)

17/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

17/04/2020

Appointment of Mr Carlos Alvarado Hernandez as a director on 2020-04-06

View PDF (2 pages)

16/04/2020

Termination of appointment of Roberto Alejandro Ecclefield as a director on 2020-04-06

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

13/05/2019

Appointment of Mrs Susana Maria Rioseco Zorn as a director on 2019-05-01

View PDF (2 pages)

10/05/2019

Termination of appointment of Hernan Sepulveda Astorga as a director on 2019-05-01

View PDF (1 pages)

15/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

18/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

15/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

27/04/2018

Appointment of Mr Roberto Alejandro Ecclefield as a director on 2018-04-16

View PDF (2 pages)

27/04/2018

Termination of appointment of Maria Daniela Blanco Araos as a director on 2018-04-16

View PDF (1 pages)

27/04/2018

Termination of appointment of Rodrigo Toro as a director on 2018-04-16

View PDF (1 pages)

24/01/2018

Appointment of Mr Alejandro Sanhueza Diaz as a director

View PDF (2 pages)

24/01/2018

Appointment of Mr Alejandro Sanhueza Diaz as a director on 2018-01-02

View PDF (2 pages)

23/01/2018

Termination of appointment of Jose Antonio Alvarez Lopez as a director on 2018-01-02

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

06/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (41 pages)

04/07/2016

Appointment of Mr Hernan Sepulveda Astorga as a director on 2016-04-01

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

01/07/2016

Director's details changed for Mrs Daniela Blanco Araos on 2016-07-01

View PDF (2 pages)

01/07/2016

Appointment of Mr Jose Antonio Alvarez Lopez as a director on 2016-04-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Victor Perez Vallejos as a director on 2016-04-01

View PDF (1 pages)

01/07/2016

Appointment of Mrs Daniela Blanco Araos as a director on 2016-04-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Raul De La Piedra Ramirez as a director on 2016-04-01

View PDF (1 pages)

26/05/2016

Termination of appointment of Cristian Quinzio Santelices as a director on 2016-04-01

View PDF (1 pages)

27/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

19/05/2015

Appointment of Mr Cristian Quinzio Santelices as a director on 2015-04-09

View PDF (2 pages)

23/04/2015

Termination of appointment of Paola Cifuentes Miranda as a director on 2015-03-06

View PDF (1 pages)

26/02/2015

Group of companies' accounts made up to 2014-12-31

View PDF (41 pages)

06/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

04/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (40 pages)

05/09/2013

Appointment of Mrs Higinia Courtney as a secretary

View PDF (1 pages)

05/09/2013

Termination of appointment of Charlotte Maule-Oatway as a secretary

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

05/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (40 pages)

19/07/2012

Director's details changed for Mr Victor Perez Vallejos on 2012-07-01

View PDF (2 pages)

18/07/2012

Appointment of Mr Victor Perez Vallejos as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of Jurgen Leibbrandt as a director

View PDF (1 pages)

08/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

07/06/2012

Secretary's details changed for Miss Charlotte Maule-Oatway on 2011-12-16

View PDF (1 pages)

07/06/2012

Appointment of Mrs Paola Cifuentes Miranda as a director

View PDF (2 pages)

04/04/2012

Termination of appointment of Maria Perez as a director

View PDF (1 pages)

21/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (39 pages)

07/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (7 pages)

10/05/2011

Appointment of Mr Jurgen Leibbrandt as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Conrado Venegas as a director

View PDF (1 pages)

25/02/2011

Group of companies' accounts made up to 2010-12-31

View PDF (40 pages)

16/12/2010

Appointment of Mrs Maria De Los Angeles Perez as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Juan Herrera as a director

View PDF (1 pages)

20/10/2010

Appointment of Mr Raul De La Piedra Ramirez as a director

View PDF (2 pages)

20/10/2010

Appointment of Mr Rodrigo Toro as a director

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/04/2010

Termination of appointment of Roberto Souper as a director

View PDF (1 pages)

06/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

23/02/2009

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

18/11/2008

Director's change of particulars / conrado venegas / 18/11/2008

View PDF (1 pages)

18/11/2008

Secretary appointed miss charlotte maule-oatway

View PDF (1 pages)

18/11/2008

Appointment terminated secretary higinia courtney

View PDF (1 pages)

11/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

10/06/2008

Location of register of members

View PDF (1 pages)

05/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

25/06/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

28/03/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

01/11/2006

New director appointed

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

20/06/2006

Return made up to 06/06/06; full list of members

View PDF (3 pages)

21/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (14 pages)

30/06/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

30/03/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

14/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

05/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

20/06/2003

Secretary's particulars changed

View PDF (1 pages)

16/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

23/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

29/10/2002

Director's particulars changed

View PDF (1 pages)

29/10/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (14 pages)

24/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

28/02/2002

Registered office changed on 28/02/02 from: birkett house 27 albemarle street london W1X 3FA

View PDF (1 pages)

26/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (13 pages)

26/06/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary's particulars changed

View PDF (1 pages)

30/06/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

20/06/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

02/11/1999

Registered office changed on 02/11/99 from: york house 23 kingsway london WC2B 6UJ

View PDF (1 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

04/06/1999

Full group accounts made up to 1998-12-31

View PDF (11 pages)

17/06/1998

Return made up to 06/06/98; no change of members

View PDF (4 pages)

19/05/1998

Full group accounts made up to 1997-12-31

View PDF (13 pages)

24/06/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

21/05/1997

Full group accounts made up to 1996-12-31

View PDF (14 pages)

25/06/1996

Return made up to 06/06/96; change of members

View PDF (6 pages)

17/06/1996

Full group accounts made up to 1995-12-31

View PDF (14 pages)

12/06/1996

New director appointed

View PDF (2 pages)

28/05/1996

New secretary appointed

View PDF (2 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

Secretary resigned

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (0 pages)

17/07/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

21/06/1995

Return made up to 06/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

16/09/1994

Full group accounts made up to 1993-12-31

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06/07/1994

Director resigned;new director appointed

View PDF (0 pages)

06/07/1994

Director resigned;new director appointed

View PDF (0 pages)

16/06/1994

Director resigned;new director appointed

View PDF (0 pages)

16/06/1994

Return made up to 06/06/94; full list of members

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25/06/1993

Full group accounts made up to 1992-12-31

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17/06/1993

Return made up to 06/06/93; no change of members

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08/11/1992

Location of register of members

View PDF (0 pages)

08/11/1992

Location of register of directors' interests

View PDF (0 pages)

08/11/1992

Registered office changed on 08/11/92 from: 101/102 centre block bush house aldwych london WC2B 4QT

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25/09/1992

Full group accounts made up to 1991-12-31

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12/06/1992

Return made up to 06/06/92; no change of members

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18/12/1991

Secretary resigned;new secretary appointed

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11/09/1991

Return made up to 06/06/91; full list of members

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08/07/1991

Full accounts made up to 1990-12-31

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08/08/1990

Return made up to 06/06/90; full list of members

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12/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Director resigned

View PDF (0 pages)

12/06/1990

New director appointed

View PDF (0 pages)

12/06/1990

New director appointed

View PDF (0 pages)

05/03/1990

Full accounts made up to 1988-12-31

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18/09/1989

Director resigned

View PDF (0 pages)

18/09/1989

New director appointed

View PDF (0 pages)

25/07/1989

Return made up to 16/03/89; full list of members

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14/09/1988

New director appointed

View PDF (0 pages)

09/08/1988

New director appointed

View PDF (0 pages)

09/08/1988

New director appointed

View PDF (0 pages)

09/08/1988

New director appointed

View PDF (0 pages)

27/04/1988

Return made up to 21/03/88; full list of members

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21/03/1988

Director resigned;new director appointed

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21/03/1988

Full accounts made up to 1987-12-31

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17/06/1987

Director resigned

View PDF (0 pages)

17/06/1987

New director appointed

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17/06/1987

Full accounts made up to 1986-12-31

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17/06/1987

Return made up to 21/04/87; full list of members

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08/12/1986

Full accounts made up to 1985-12-31

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30/10/1986

Return made up to 14/07/86; full list of members

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29/03/1971

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Claveria Navarrete, Alberto	Director	29/06/2023 - 25/04/2024	1
Vargas Losada, Macarena	Director	29/06/2023 - 25/04/2024	1
Sanhueza Diaz, Alejandro	Director	02/01/2018 - 29/06/2023	1
Rioseco Zorn, Susana Maria	Director	01/05/2019 - 29/06/2023	1
Alvarado Hernandez, Carlos	Director	06/04/2020 - 30/11/2023	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CHILE COPPER LIMITED

CHILE COPPER LIMITED is an(a) Active company incorporated on 29/03/1971 with the registered office located at 27 Albemarle Street, London, W1S 4HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILE COPPER LIMITED?

CHILE COPPER LIMITED is currently Active. It was registered on 29/03/1971 .

Where is CHILE COPPER LIMITED located?

CHILE COPPER LIMITED is registered at 27 Albemarle Street, London, W1S 4HZ.

What does CHILE COPPER LIMITED do?

CHILE COPPER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHILE COPPER LIMITED?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-06-03 with no updates.