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Home > England & Wales Companies > CODELCO SERVICES LTD.
Company Information for

CODELCO SERVICES LTD.

27 ALBEMARLE STREET, LONDON, W1S 4HZ,
Company Registration Number
02287300
Private Limited Company
Active

Company Overview

About Codelco Services Ltd.
CODELCO SERVICES LTD. was founded on 1988-08-16 and has its registered office in . The organisation's status is listed as "Active". Codelco Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CODELCO SERVICES LTD.
 
Legal Registered Office
27 ALBEMARLE STREET
LONDON
W1S 4HZ
Other companies in W1S
 
Filing Information
Company Number 02287300
Company ID Number 02287300
Date formed 1988-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 16:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODELCO SERVICES LTD.
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Company Officers of CODELCO SERVICES LTD.

Current Directors
Officer Role Date Appointed
HIGINIA COURTNEY
 Company Secretary 2013-09-05
ROBERTO ALEJANDRO ECCLEFIELD
 Director 2018-04-16
ALEJANDRO SANHUEZA DIAZ
 Director 2018-01-02
HERNAN SEPULVEDA ASTORGA
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA DANIELA BLANCO ARAOS
 Director 2016-04-01 2018-04-16
MARIELA LOPEZ ESCOBAR
 Director 2016-04-01 2018-04-16
RODRIGO TORO
 Director 2010-06-10 2018-04-16
JOSE ANTONIO ALVAREZ LOPEZ
 Director 2016-04-01 2018-01-02
GONZALO CUADRA
 Director 1995-10-25 2016-04-01
RAUL DE LA PIEDRA RAMIREZ
 Director 2010-06-10 2016-04-01
VICTOR PEREZ VALLEJOS
 Director 2012-07-01 2016-04-01
CRISTIAN QUINZIO SANTELICES
 Director 2015-04-09 2016-04-01
PAOLA CIFUENTES MIRANDA
 Director 2012-03-29 2015-03-06
CHARLOTTE MAULE-OATWAY
 Company Secretary 2008-11-18 2013-09-05
JURGEN LEIBBRANDT
 Director 2011-03-31 2012-06-29
MARIA DE LOS ANGELES PEREZ
 Director 2010-10-27 2011-12-31
CONRADO VENEGAS
 Director 2006-09-15 2011-03-31
JUAN EDUARDO HERRERA
 Director 1994-04-25 2010-10-31
ROBERTO SOUPER
 Director 2001-02-22 2010-04-30
HIGINIA COURTNEY
 Company Secretary 2003-07-30 2008-11-18
JUAN PABLO CORTINEZ
 Director 1995-10-25 2006-09-15
MARCIA MOURA DA SILVA
 Company Secretary 1996-04-23 2003-07-30
MARIA ISABEL CAMUS
 Director 1995-01-01 2001-02-21
SANDRA CAREY
 Company Secretary 1992-10-23 1996-04-22
MARCELO AWAD
 Director 1992-10-23 1995-10-25
ALEXANDER LEIBBERANDT
 Director 1992-10-23 1995-10-25
AXEL FEDDERSEN
 Director 1992-10-23 1994-12-31
IGNACIO GUERRERO
 Director 1992-10-23 1994-04-24
OWEN GUERRINI
 Director 1992-10-23 1994-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO ALEJANDRO ECCLEFIELD CHILE COPPER LIMITED Director 2018-04-16 CURRENT 1971-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-17CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-05-01DIRECTOR APPOINTED MR SEBASTIAN COURT BENVENUTO
2024-05-01DIRECTOR APPOINTED MR CRISTOBAL FUENZALIDA MONTERO
2024-04-30DIRECTOR APPOINTED MR OLIVAR HERNANDEZ GIUGLIANO
2024-02-01Resolutions passed:<ul><li>Resolution 22/04/2022</ul>
2023-12-29Memorandum articles filed
2023-12-05APPOINTMENT TERMINATED, DIRECTOR CARLOS ALVARADO HERNANDEZ
2023-07-18DIRECTOR APPOINTED MR ALBERTO CLAVERIA NAVARRETE
2023-07-18DIRECTOR APPOINTED MS MACARENA VARGAS LOSADA
2023-07-18APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO SANHUEZA DIAZ
2023-07-18APPOINTMENT TERMINATED, DIRECTOR SUSANA MARIA RIOSECO ZORN
2023-05-16FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-06-30TM02Termination of appointment of Higinia Courtney on 2022-06-30
2022-06-30AP03Appointment of Ms Bhupender Wadhwa as company secretary on 2022-06-30
2022-06-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-07-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17AP01DIRECTOR APPOINTED MR CARLOS ALVARADO HERNANDEZ
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO ALEJANDRO ECCLEFIELD
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-05-10AP01DIRECTOR APPOINTED MRS SUSANA MARIA RIOSECO ZORN
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR HERNAN SEPULVEDA ASTORGA
2019-04-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27AP01DIRECTOR APPOINTED MR ROBERTO ALEJANDRO ECCLEFIELD
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RODRIGO TORO
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARIELA LOPEZ ESCOBAR
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARIA BLANCO ARAOS
2018-01-24AP01DIRECTOR APPOINTED MR ALEJANDRO SANHUEZA DIAZ
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ANTONIO ALVAREZ LOPEZ
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 500000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-04AP01DIRECTOR APPOINTED MR HERNAN SEPULVEDA ASTORGA
2016-07-01AP01DIRECTOR APPOINTED MRS MARIELA LOPEZ ESCOBAR
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR PEREZ VALLEJOS
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RAUL DE LA PIEDRA RAMIREZ
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RAUL DE LA PIEDRA RAMIREZ
2016-07-01AP01DIRECTOR APPOINTED MR JOSE ANTONIO ALVAREZ LOPEZ
2016-07-01AP01DIRECTOR APPOINTED MR JOSE ANTONIO ALVAREZ LOPEZ
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GONZALO CUADRA
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GONZALO CUADRA
2016-07-01AP01DIRECTOR APPOINTED MRS MARIA DANIELA BLANCO ARAOS
2016-07-01AP01DIRECTOR APPOINTED MRS MARIA DANIELA BLANCO ARAOS
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CRISTIAN QUINZIO SANTELICES
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CRISTIAN QUINZIO SANTELICES
2016-04-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 500000
2015-10-26AR0123/10/15 ANNUAL RETURN FULL LIST
2015-05-19AP01DIRECTOR APPOINTED MR CRISTIAN QUINZIO SANTELICES
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PAOLA MIRANDA
2015-02-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 500000
2014-11-10AR0123/10/14 FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 500000
2013-10-23AR0123/10/13 FULL LIST
2013-09-05AP03SECRETARY APPOINTED MRS HIGINIA COURTNEY
2013-09-05TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MAULE-OATWAY
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GONZALO CUADRA / 23/10/2012
2012-10-23AR0123/10/12 FULL LIST
2012-07-19AP01DIRECTOR APPOINTED MR VICTOR PEREZ VALLEJOS
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN LEIBBRANDT
2012-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE MAULE-OATWAY / 16/12/2011
2012-06-08AP01DIRECTOR APPOINTED MRS PAOLA CIFUENTES MIRANDA
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PEREZ
2012-03-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-28AR0123/10/11 FULL LIST
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DE LOS ANGELES PEREZ / 23/10/2011
2011-05-10AP01DIRECTOR APPOINTED MR JURGEN LEIBBRANDT
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CONRADO VENEGAS
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-17AP01DIRECTOR APPOINTED MRS MARIA DE LOS ANGELES PEREZ
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JUAN HERRERA
2010-10-26AR0123/10/10 FULL LIST
2010-10-20AP01DIRECTOR APPOINTED MR RODRIGO TORO
2010-10-20AP01DIRECTOR APPOINTED MR RAUL DE LA PIEDRA RAMIREZ
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO SOUPER
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN E HERRERA / 26/10/2009
2009-10-24AR0123/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CONRADO VENEGAS / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SOUPER / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GONZALO CUADRA / 23/10/2009
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / CONRADO VENEGAS / 18/11/2008
2008-11-18288aSECRETARY APPOINTED MISS CHARLOTTE MAULE-OATWAY
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY HIGINIA COURTNEY
2008-10-28363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-24363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-03-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-01363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-24288bDIRECTOR RESIGNED
2006-03-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-02363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-15288cDIRECTOR'S PARTICULARS CHANGED
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-31363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-15288bSECRETARY RESIGNED
2003-08-15288aNEW SECRETARY APPOINTED
2003-06-20288cSECRETARY'S PARTICULARS CHANGED
2003-05-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-30363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-29288cDIRECTOR'S PARTICULARS CHANGED
2002-10-29288cDIRECTOR'S PARTICULARS CHANGED
2002-07-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-28287REGISTERED OFFICE CHANGED ON 28/02/02 FROM: BIRKETT HOUSE 27 ALBEMARLE STREET LONDON W1S 4HZ
2001-11-03363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CODELCO SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODELCO SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODELCO SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODELCO SERVICES LTD.

Intangible Assets
Patents
We have not found any records of CODELCO SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CODELCO SERVICES LTD.
Trademarks
We have not found any records of CODELCO SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODELCO SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CODELCO SERVICES LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CODELCO SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODELCO SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODELCO SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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