CODELCO SERVICES LTD.

Key Data

Status

Active

Company No.

02287300

Incorporation date

16/08/1988

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1988)

21/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

23/04/2025

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

View PDF (2 pages)

23/04/2025

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

View PDF (2 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (37 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

Full accounts made up to 2023-12-31

View PDF (37 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

07/06/2024

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)

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)

09/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 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)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 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

Full accounts made up to 2021-12-31

View PDF (35 pages)

25/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

06/07/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

04/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (38 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)

25/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

10/05/2019

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)

12/04/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

29/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

16/05/2018

Full accounts made up to 2017-12-31

View PDF (33 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 Rodrigo Toro as a director on 2018-04-16

View PDF (1 pages)

27/04/2018

Termination of appointment of Mariela Lopez Escobar as a director on 2018-04-16

View PDF (1 pages)

27/04/2018

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

View PDF (1 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)

25/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

07/04/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

03/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

04/07/2016

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

View PDF (2 pages)

01/07/2016

Appointment of Mrs Mariela Lopez Escobar 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

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

View PDF (1 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 Gonzalo Cuadra as a director on 2016-04-01

View PDF (1 pages)

01/07/2016

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

View PDF (2 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

Full accounts made up to 2015-12-31

View PDF (32 pages)

26/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (7 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

Full accounts made up to 2014-12-31

View PDF (32 pages)

10/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (7 pages)

04/04/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

23/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (7 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)

05/04/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

23/10/2012

Director's details changed for Gonzalo Cuadra on 2012-10-23

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (7 pages)

19/07/2012

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

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

View PDF (1 pages)

08/06/2012

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

Full accounts made up to 2011-12-31

View PDF (31 pages)

28/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (8 pages)

28/10/2011

Director's details changed for Mrs Maria De Los Angeles Perez on 2011-10-23

View PDF (2 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

Full accounts made up to 2010-12-31

View PDF (33 pages)

17/12/2010

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)

26/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (8 pages)

20/10/2010

Appointment of Mr Rodrigo Toro as a director

View PDF (2 pages)

20/10/2010

Appointment of Mr Raul De La Piedra Ramirez as a director

View PDF (2 pages)

30/04/2010

Termination of appointment of Roberto Souper as a director

View PDF (1 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

26/10/2009

Director's details changed for Mr Juan E Herrera on 2009-10-26

View PDF (2 pages)

24/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (7 pages)

23/10/2009

Director's details changed for Conrado Venegas on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Gonzalo Cuadra on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Roberto Souper on 2009-10-23

View PDF (2 pages)

23/02/2009

Full accounts made up to 2008-12-31

View PDF (16 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)

28/10/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

05/03/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

24/10/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

28/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/11/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

21/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

15/10/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

31/10/2003

Return made up to 23/10/03; full list of members

View PDF (8 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)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/10/2002

Return made up to 23/10/02; full list of members

View PDF (8 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

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/02/2002

Registered office changed on 28/02/02 from: birkett house 27 albemarle street london W1S 4HZ

View PDF (1 pages)

03/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (12 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)

01/11/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/11/1999

Return made up to 23/10/99; 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)

04/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/10/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/11/1997

Return made up to 23/10/97; no change of members

View PDF (4 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/11/1996

Return made up to 23/10/96; no change of members

View PDF (6 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

09/05/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/01/1996

Resolutions

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (0 pages)

15/01/1996

Resolutions

View PDF (0 pages)

18/12/1995

New director appointed

View PDF (2 pages)

27/11/1995

Director resigned

View PDF (2 pages)

27/11/1995

Director resigned

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (2 pages)

17/11/1995

Return made up to 23/10/95; full list of members

View PDF (6 pages)

14/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

16/03/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

10/11/1994

Return made up to 23/10/94; no change of members

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16/06/1994

Full accounts made up to 1993-12-31

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06/05/1994

Director resigned;new director appointed

View PDF (0 pages)

29/10/1993

Return made up to 23/10/93; full list of members

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07/05/1993

Full accounts made up to 1992-12-31

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08/11/1992

Location of register of members

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08/11/1992

Location of register of directors' interests

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08/11/1992

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

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06/11/1992

Return made up to 23/10/92; no change of members

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08/10/1992

New director appointed

View PDF (0 pages)

23/09/1992

Director resigned

View PDF (0 pages)

21/07/1992

Full accounts made up to 1991-12-31

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02/07/1992

New director appointed

View PDF (0 pages)

25/06/1992

Director resigned

View PDF (0 pages)

12/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1991

Return made up to 23/10/91; full list of members

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04/11/1991

Registered office changed on 04/11/91

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11/07/1991

Full accounts made up to 1990-12-31

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09/07/1991

New director appointed

View PDF (0 pages)

09/07/1991

Director resigned;new director appointed

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19/11/1990

Return made up to 23/10/90; full list of members

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16/11/1990

Memorandum and Articles of Association

View PDF (19 pages)

18/09/1990

New director appointed

View PDF (0 pages)

31/08/1990

Ad 15/08/90--------- £ si 250000@1=250000 £ ic 190000/440000

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31/08/1990

Nc inc already adjusted 15/08/90

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31/08/1990

Resolutions

View PDF (0 pages)

31/08/1990

Resolutions

View PDF (0 pages)

20/06/1990

Director resigned;new director appointed

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20/06/1990

Director resigned

View PDF (0 pages)

18/06/1990

Full accounts made up to 1989-12-31

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06/04/1990

Return made up to 31/12/89; full list of members

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23/03/1990

Secretary resigned;new secretary appointed

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30/01/1990

Ad 21/12/89--------- £ si 150000@1=150000 £ ic 40000/190000

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19/01/1990

Memorandum and Articles of Association

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19/01/1990

Resolutions

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19/01/1990

£ nc 100000/250000 21/12/89

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21/11/1988

Accounting reference date notified as 31/12

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16/08/1988

Incorporation

View PDF (21 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

17/10/2026

Last change occurred

31/12/2024

Accounts

Full

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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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CODELCO SERVICES LTD.

CODELCO SERVICES LTD. is an(a) Active company incorporated on 16/08/1988 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 CODELCO SERVICES LTD.?

CODELCO SERVICES LTD. is currently Active. It was registered on 16/08/1988 .

Where is CODELCO SERVICES LTD. located?

CODELCO SERVICES LTD. is registered at 27 Albemarle Street, London, W1S 4HZ.

What does CODELCO SERVICES LTD. do?

CODELCO SERVICES LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CODELCO SERVICES LTD.?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-17 with no updates.