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CONCHA Y TORO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concha Y Toro Uk Limited. The company was founded 23 years ago and was given the registration number 04131411. The firm's registered office is in WHEATLEY. You can find them at 9 Ashurst Court, London Road, Wheatley, Oxfordshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CONCHA Y TORO UK LIMITED
Company Number:04131411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:9 Ashurst Court, London Road, Wheatley, Oxfordshire, England, OX33 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nueva Tajamar 481,, Torre Norte P-15, Las Condes, Chile,

Secretary25 January 2007Active
Av Nueva Tajamar 481, Torre Norte P 15, Santiago, Chile,

Director26 December 2000Active
Av Nueva Tajamar 481, Torre Norte P 15, Santiago, Chile,

Director12 July 2001Active
Av Nueva Tajamar 481, Torre Norte P15, Santiago, Chile, FOREIGN

Secretary26 December 2000Active
3 Navigation Way, Oxford, OX2 6XW

Secretary15 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 December 2000Active
4 Victoria Road, Oxford, OX2 7QD

Director18 April 2006Active
Av.Nueva Tajamar 81 Torre Norte P.15, Santiago, Chile, FOREIGN

Director26 December 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 December 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type full.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Officers

Change person director company with change date.

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2018-12-11Officers

Change person director company with change date.

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2018-10-03Accounts

Accounts with accounts type full.

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2017-12-13Address

Change registered office address company with date old address new address.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Change person director company with change date.

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2017-12-12Officers

Change person director company with change date.

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2017-12-12Address

Change registered office address company with date old address new address.

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2017-10-31Address

Change registered office address company with date old address new address.

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2017-10-31Address

Change registered office address company with date old address new address.

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2017-10-03Accounts

Accounts with accounts type full.

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2017-07-04Officers

Change person director company with change date.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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