CONCHA Y TORO UK LIMITED

Overview

Company Name	CONCHA Y TORO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04131411
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONCHA Y TORO UK LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CONCHA Y TORO UK LIMITED located?

Registered Office Address	9 Ashurst Court London Road OX33 1ER Wheatley Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CONCHA Y TORO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CONCHA Y TORO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for CONCHA Y TORO UK LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Dec 18, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Dec 17, 2025	Register(s) moved to registered office address 9 Ashurst Court London Road Wheatley Oxfordshire OX33 1ER	1 pages	AD04

Jun 13, 2025	Appointment of Mr Simon Michael Doyle as a director on Jun 03, 2025	2 pages	AP01

Jun 13, 2025	Termination of appointment of Thomas Domeyko as a director on Jun 03, 2025	1 pages	TM01

Jan 06, 2025	Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD03

Jan 04, 2025	Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD02

Dec 24, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Nov 19, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Nov 08, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Dec 14, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Dec 17, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Dec 11, 2018	Director's details changed for Thomas Domeyko on Dec 11, 2018	2 pages	CH01

Dec 11, 2018	Director's details changed for Osvaldo Solar on Dec 11, 2018	2 pages	CH01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

View All Filings

Who are the officers of CONCHA Y TORO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORTUZAR, Enrique Nueva Tajamar 481, Torre Norte P-15 Las Condes Chile	Jan 25, 2007		Secretary	Nueva Tajamar 481, Torre Norte P-15 Las Condes Chile		Chilean		118725160001
DOYLE, Simon Michael Ashurst Court London Road OX33 1ER Wheatley 9 Oxfordshire England	Jun 03, 2025		Director	Ashurst Court London Road OX33 1ER Wheatley 9 Oxfordshire England	England	British	1965-2	336909660001
SOLAR, Osvaldo Torre Norte P 15 Santiago Av Nueva Tajamar 481 Los Condes Chile	Jul 12, 2001		Director	Torre Norte P 15 Santiago Av Nueva Tajamar 481 Los Condes Chile	Chile	Chilean	1961-7	77046010002
IZQUIERDO, Juan Andres Av Nueva Tajamar 481 Torre Norte P15 FOREIGN Santiago Vitacura Chile	Dec 26, 2000	Nov 15, 2004	Secretary	Av Nueva Tajamar 481 Torre Norte P15 FOREIGN Santiago Vitacura Chile		Chilean		73966930001
LLEDO, German Eduardo 3 Navigation Way OX2 6XW Oxford Oxfordshire	Nov 15, 2004	Jan 25, 2007	Secretary	3 Navigation Way OX2 6XW Oxford Oxfordshire		British		101543440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 20, 2000	Dec 20, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DOMEYKO, Thomas Torre Norte P 15 Santiago Av Nueva Tajamar 481 Las Condes Chile	Dec 26, 2000	Jun 03, 2025	Director	Torre Norte P 15 Santiago Av Nueva Tajamar 481 Las Condes Chile	Chile	Chilean	1967-2	73966800002
LOPEZ, Cristian 4 Victoria Road OX2 7QD Oxford Oxfordshire	Apr 18, 2006	Dec 30, 2006	Director	4 Victoria Road OX2 7QD Oxford Oxfordshire		Chilean	1972-3	112992120001
MINGO, Jose Av.Nueva Tajamar 81 Torre Norte P.15 FOREIGN Santiago Vitacura Chile	Dec 26, 2000	Apr 01, 2001	Director	Av.Nueva Tajamar 81 Torre Norte P.15 FOREIGN Santiago Vitacura Chile		Chilean	1960-3	73966820001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 20, 2000	Dec 20, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CONCHA Y TORO UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 10, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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