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- CODELCO SERVICES LTD.
CODELCO SERVICES LTD.
Active - Accounts Filed
General Information
NAME
CODELCO SERVICES LTD.
COMPANY NUMBER
02287300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/08/1988
(35 years and 11 months old)
WEBSITE
www.codelco.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 4HZ
Telephone: 02079079600
TPS: No
CODELCO SERVICES LTD.
27 Albemarle Street
London
W1S 4HZ
Telephone: 79079600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHILE COPPER LIMITED | Active - Accounts Filed | View Report |
CODELCO SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Board Member Braim Chiple Cendegui (932385512) Appointed |
Date: 10/06/2024 | Event: Cristobal Fuenzalida Montero (932261522) has left the board |
Date: 10/06/2024 | Event: Macarena Vargas Losada (931140199) has left the board |
Credit Risk Overview
Want to learn more about CODELCO SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODELCO SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODELCO SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2024 - Present (3 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/04/2024 - Present (3 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/05/2024 - Present (1 months) Born in Aug 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CORPORACION NACIONAL DEL COBRE DE CHILE | N/A | N/A |
CHILE COPPER LIMITED | Active - Accounts Filed | View Report |
CODELCO SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Board Member Braim Chiple Cendegui (932385512) Appointed |
Date: 10/06/2024 | Event: Cristobal Fuenzalida Montero (932261522) has left the board |
Date: 10/06/2024 | Event: Macarena Vargas Losada (931140199) has left the board |
Date: 10/06/2024 | Event: Alberto Claveria Navarrete (931140180) has left the board |
Date: 03/05/2024 | Event: New Board Member Cristobal Fuenzalida Montero (932261522) Appointed |
Date: 03/05/2024 | Event: New Board Member Sebastian Court Benvenuto (932261517) Appointed |
Date: 03/05/2024 | Event: New Board Member Olivar Hernandez Giugliano (932257102) Appointed |
Date: 07/12/2023 | Event: Carlos Alvarado Hernandez (926896386) has left the board |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: New Board Member Alberto Claveria Navarrete (931140180) Appointed |
Date: 20/07/2023 | Event: New Board Member Macarena Vargas Losada (931140199) Appointed |
Date: 20/07/2023 | Event: Susana Maria Rioseco Zorn (925836316) has left the board |
Date: 20/07/2023 | Event: Alejandro Sanhueza Diaz (924239352) has left the board |
Date: 19/05/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: Higinia Courtney (918109268) has left the board |
Date: 02/07/2022 | Event: New Company Secretary Bhupender Wadhwa (929751271) Appointed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Board Member Carlos Alvarado Hernandez (926896386) Appointed |
Date: 28/04/2020 | Event: Carlos Alvarado Hernandez (926896388) has left the board |
Date: 21/04/2020 | Event: New Board Member Carlos Alvarado Hernandez (926896388) Appointed |
Date: 20/04/2020 | Event: Roberto Alejandro Ecclefield (924580583) has left the board |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2019 | Event: Hernan Sepulveda Astorga (920965958) has left the board |
Date: 14/05/2019 | Event: New Board Member Susana Maria Rioseco Zorn (925836316) Appointed |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Board Member Roberto Alejandro Ecclefield (924580583) Appointed |
Date: 01/05/2018 | Event: Mariela Lopez Escobar (920958763) has left the board |
Date: 01/05/2018 | Event: Maria Daniela Blanco Araos (920958638) has left the board |
Date: 01/05/2018 | Event: Rodrigo Toro (915503843) has left the board |
Date: 26/01/2018 | Event: New Board Member Alejandro Sanhueza Diaz (924239352) Appointed |
Date: 25/01/2018 | Event: Jose Antonio Alvarez Lopez (920958467) has left the board |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Confirmation Statement filed |
Date: 06/07/2016 | Event: New Board Member Hernan Sepulveda Astorga (920965958) Appointed |
Date: 05/07/2016 | Event: Victor Perez Vallejos (917075048) has left the board |
Date: 05/07/2016 | Event: Gonzalo Cuadra (903987933) has left the board |
Date: 05/07/2016 | Event: New Board Member Jose Antonio Alvarez Lopez (920958467) Appointed |
Date: 05/07/2016 | Event: New Board Member Maria Daniela Blanco Araos (920958638) Appointed |
Date: 05/07/2016 | Event: New Board Member Mariela Lopez Escobar (920958763) Appointed |
Date: 05/07/2016 | Event: Raul De La Piedra Ramirez (915503844) has left the board |
Date: 30/05/2016 | Event: Cristian Quinzio Santelices (919777718) has left the board |
Date: 30/05/2016 | Event: New Accounts filed |
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