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CHILE COPPER LIMITED

Learn more about CHILE COPPER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 ALBEMARLE STREET, LONDON, W1S 4HZ

CHILE COPPER LIMITED on the map

Company type: Private Limited Company
Company number: 01006281
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.29
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company CHILE COPPER LIMITED is a Private Limited Company, registration number 01006281, established in United Kingdom on the 29. March 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on 27 ALBEMARLE STREET, LONDON, W1S 4HZ. Business of the company CHILE COPPER LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR HERNAN SEPULVEDA ASTORGA" from the 2016.07.04. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.06. We do not have any information about the company CHILE COPPER LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

CBF FUNDS TRUSTEE LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.03.11

List of company documents:

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Find out more information about CHILE COPPER LIMITED. Our website makes it possible to view other available documents related to CHILE COPPER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR HERNAN SEPULVEDA ASTORGA
Form type: AP01
Date: 2016.07.04
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06/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA BLANCO ARAOS / 01/07/2016
Form type: CH01
Date: 2016.07.01
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DIRECTOR APPOINTED MR JOSE ANTONIO ALVAREZ LOPEZ
Form type: AP01
Date: 2016.07.01
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APPOINTMENT TERMINATED, DIRECTOR VICTOR PEREZ VALLEJOS
Form type: TM01
Date: 2016.07.01
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DIRECTOR APPOINTED MRS DANIELA BLANCO ARAOS
Form type: AP01
Date: 2016.07.01
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APPOINTMENT TERMINATED, DIRECTOR RAUL DE LA PIEDRA RAMIREZ
Form type: TM01
Date: 2016.07.01
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APPOINTMENT TERMINATED, DIRECTOR CRISTIAN QUINZIO SANTELICES
Form type: TM01
Date: 2016.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.27
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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DIRECTOR APPOINTED MR CRISTIAN QUINZIO SANTELICES
Form type: AP01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR PAOLA MIRANDA
Form type: TM01
Date: 2015.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.26
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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SECRETARY APPOINTED MRS HIGINIA COURTNEY
Form type: AP03
Date: 2013.09.05
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MAULE-OATWAY
Form type: TM02
Date: 2013.09.05
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR PEREZ VALLEJOS / 01/07/2012
Form type: CH01
Date: 2012.07.19
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DIRECTOR APPOINTED MR VICTOR PEREZ VALLEJOS
Form type: AP01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR JURGEN LEIBBRANDT
Form type: TM01
Date: 2012.07.11
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE MAULE-OATWAY / 16/12/2011
Form type: CH03
Date: 2012.06.07
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DIRECTOR APPOINTED MRS PAOLA CIFUENTES MIRANDA
Form type: AP01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR MARIA PEREZ
Form type: TM01
Date: 2012.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR APPOINTED MR JURGEN LEIBBRANDT
Form type: AP01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR CONRADO VENEGAS
Form type: TM01
Date: 2011.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.25
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DIRECTOR APPOINTED MRS MARIA DE LOS ANGELES PEREZ
Form type: AP01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR JUAN HERRERA
Form type: TM01
Date: 2010.12.16
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DIRECTOR APPOINTED MR RAUL DE LA PIEDRA RAMIREZ
Form type: AP01
Date: 2010.10.20
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DIRECTOR APPOINTED MR RODRIGO TORO
Form type: AP01
Date: 2010.10.20
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO SOUPER
Form type: TM01
Date: 2010.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.03.11
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / CONRADO VENEGAS / 18/11/2008
Form type: 288c
Date: 2008.11.18
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SECRETARY APPOINTED MISS CHARLOTTE MAULE-OATWAY
Form type: 288a
Date: 2008.11.18
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APPOINTMENT TERMINATED SECRETARY HIGINIA COURTNEY
Form type: 288b
Date: 2008.11.18
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.15

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Company directors and board members:

HIGINIA COURTNEY (current)
Secretary, 2013.09.05
27 ALBEMARLE STREET LONDON ,
W1S 4HZ
JOSE ANTONIO ALVAREZ LOPEZ (current)
Director, EXECUTIVE VICE PRESIDENT OF FINANCE, 2016.04.01
CODELCO CHILE HUERFANOS 1270 , SANTIAGO
8340424
CHILE
MARIA DANIELA BLANCO ARAOS (current)
Director, VP COMMERCIAL PLANNING, 2016.04.01
CODELCO CHILE HUERFANOS 1270 , SANTIAGO
8340424
CHILE
HERNAN SEPULVEDA ASTORGA (current)
Director, CORPORATE MANAGER OF THE GENERAL SECRETARIAT, 2016.04.01
CODELCO CHILE HUERFANOS 1270 , SANTIAGO
8340424
CHILE
RODRIGO TORO (current)
Director, SALES VICE-PRESIDENT, 2010.06.10
HUERFANOS 1270 CASA MATRIZ , SANTIAGO
SANTIAGO
CHILE
SANDRA CAREY (resigned)
Secretary, ADMINISTRATION MANAGER, 1991.11.01 - 1996.04.22
56 WOODVILLE ROAD NEW BARNET , BARNET
EN5 5NG, HERTFORDSHIRE
HIGINIA COURTNEY (resigned)
Secretary, SECRETARY ADMIN, 2003.07.30 - 2008.11.18
62 RIDGEBROOK ROAD ELTHAM , LONDON
SE3 9QJ
MARCIA MOURA DA SILVA (resigned)
Secretary, ADMIN MANAGER, 1996.04.23 - 2003.07.30
2 CHIPPING CLOSE , HIGH BARNET
EN5 4LP, HERTFORDSHIRE
CHARLOTTE MAULE-OATWAY (resigned)
Secretary, ADMINISTRATOR AND COMPANY SECRETARY, 2008.11.18 - 2013.09.05
27 ALBEMARLE STREET LONDON ,
W1S 4HZ
STEWART HENRY WRIGHT (resigned)
Secretary, 1991.06.06 - 1991.10.31
SPECTRUM HOUSE 20-26 CURSITOR STREET , LONDON
EC4A 1HY
MARCELO AWAD (resigned)
Director, CHIEF EXECUTIVE, 1994.06.10 - 1996.04.23
HUERFANOS 1270 SANTIAGO , CHILE
FOREIGN
JUAN PABLO CORTINEZ (resigned)
Director, VICE PRESIDENT COPPER SALES, 1996.04.24 - 2006.09.15
PAUL HARRIS 9281 SANTIAGO , CHILE
FOREIGN
RAUL DE LA PIEDRA RAMIREZ (resigned)
Director, COPPER SALES, 2010.06.10 - 2016.04.01
HUERFANOS 1270 CASA MATRIZ , SANTIAGO
SANTIAGO
CHILE
MARIO ESPINOZA (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1994.06.10 - 2001.02.21
HUERFANOS 1270 , SANTIAGO
150D
CHILE
IGNACIO GUERRERO (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1994.04.22
HUERFANOS 1270 SANTIAGO ,
FOREIGN
CHILE
JUAN EDUARDO HERRERA (resigned)
Director, SENIOR VICE PRESIDENT OF STRAT, 1994.06.10 - 2010.10.31
1270 HUERFANOS STREET , SANTIAGO
150D
CHILE
JURGEN LEIBBRANDT (resigned)
Director, SENIOR V.P. COMMERCIAL PLANNING & MARKET DEVELOPME, 2011.03.31 - 2012.06.29
1270 HUERFANOS , SANTIAGO
SANTIAGO
CHILE
PAOLA CIFUENTES MIRANDA (resigned)
Director, LEGAL DIRECTOR, 2012.03.29 - 2015.03.06
CODELCO CHILE 1270 HUERFANOS , 150-D
SANTIAGO
CHILE
ALEJANDRO NOEMI (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1994.06.10
HUERFANOS 1270 SANTIAGO ,
FOREIGN
CHILE
MARIA DE LOS ANGELES PEREZ (resigned)
Director, LAWYER OF INTERNATIONAL BUSINESS, 2010.10.27 - 2011.12.31
27 ALBEMARLE STREET LONDON ,
W1S 4HZ
VICTOR PEREZ VALLEJOS (resigned)
Director, EXECUTIVE VP COMMERICAL PLANNING, 2012.07.01 - 2016.04.01
HUERFANOS 1270 CASA MATRIZ , SANTIAGO
150-D, CHILE
CHILE
CRISTIAN QUINZIO SANTELICES (resigned)
Director, CHIEF LAWYER, 2015.04.09 - 2016.04.01
27 ALBEMARLE STREET LONDON ,
W1S 4HZ
ROBERTO SOUPER (resigned)
Director, SENIOR SALES VICE PRESIDENT, 2001.02.22 - 2010.04.30
CHAMIZA 6663 , VITACURA
FOREIGN, SANTIAGO
CHILE
GONZALO TRIVELLI (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1994.06.09
HUERFANOS 1270 SANTIAGO ,
FOREIGN
CHILE
CONRADO VENEGAS (resigned)
Director, EXECUTIVE VICE PRESIDENT C. P. & S., 2006.09.15 - 2011.03.31
PINTOR PACHECO ALTAMIRANO PINTOR PACHECO ALTAMIRAN , LA REINA
SANTIAGO 0406
CHILE

Companies near to CHILE COPPER ltd.

Information about the Private Limited Company CHILE COPPER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data