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Codelco Services Ltd

Codelco Services Ltd is an active company incorporated on 16 August 1988 with the registered office located in London, Greater London. Codelco Services Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02287300
Private limited company
Age
37 years
Incorporated 16 August 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27 Albemarle Street
London
W1S 4HZ
Same address for the past 23 years
Telephone
02079079600
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Corporate Finance Manager • Chilean • Lives in Chile • Born in Sep 1968
Director • Vice President Marketing • Chilean • Lives in Chile • Born in Aug 1982
Director • Chilean • Lives in Chile • Born in Aug 1977
Director • Manager Unrefined And Acid Copper Tradin • Chilean • Lives in Chile • Born in Dec 1986
Director • Head Of Refined Copper Sales And Derivatives • Chilean • Lives in Chile • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Chile Copper Limited
Alberto Claveria Navarrete, Macarena Vargas Losada, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.78M
Increased by £282.77K (+19%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.87M
Decreased by £9.49M (-84%)
Total Liabilities
-£331.59K
Decreased by £9.57M (-97%)
Net Assets
£1.53M
Increased by £77.67K (+5%)
Debt Ratio (%)
18%
Decreased by 69.4% (-80%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Mr Carlos Alberto Olavarria Brown Appointed
5 Months Ago on 27 Mar 2025
Mr Benjamin Romulo Gareca Azocar Appointed
5 Months Ago on 27 Mar 2025
Sebastian Court Benvenuto Resigned
5 Months Ago on 27 Mar 2025
Braim Chiple Cendegui Resigned
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Mr Braim Chiple Cendegui Appointed
1 Year 3 Months Ago on 30 May 2024
Cristobal Fuenzalida Montero Resigned
1 Year 3 Months Ago on 30 May 2024
Macarena Vargas Losada Resigned
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Appointment of Mr Carlos Alberto Olavarria Brown as a director on 27 March 2025
Submitted on 23 Apr 2025
Appointment of Mr Benjamin Romulo Gareca Azocar as a director on 27 March 2025
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Termination of appointment of Sebastian Court Benvenuto as a director on 27 March 2025
Submitted on 17 Apr 2025
Termination of appointment of Braim Chiple Cendegui as a director on 27 March 2025
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Mr Braim Chiple Cendegui as a director on 30 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Alberto Claveria Navarrete as a director on 25 April 2024
Submitted on 6 Jun 2024
Termination of appointment of Cristobal Fuenzalida Montero as a director on 30 May 2024
Submitted on 6 Jun 2024
Repayment History
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