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Cono Sur Europe Limited READING

Cono Sur Europe started in year 2004 as Private Limited Company with registration number 05231308. The Cono Sur Europe company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Reading at 1st Floor West Wing Davidson House. Postal code: RG1 3EU.

There is a single director in the company at the moment - Giancarlo B., appointed on 15 November 2023. In addition, a secretary was appointed - Enrique O., appointed on 1 October 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cono Sur Europe Limited Address / Contact

Office Address 1st Floor West Wing Davidson House
Office Address2 Forbury Square
Town Reading
Post code RG1 3EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05231308
Date of Incorporation Tue, 14th Sep 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Sat, 30th Sep 2023 (218 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Giancarlo B.

Position: Director

Appointed: 15 November 2023

Enrique O.

Position: Secretary

Appointed: 01 October 2014

Paul K.

Position: Director

Appointed: 25 September 2018

Resigned: 15 November 2023

Daniel A.

Position: Secretary

Appointed: 11 September 2012

Resigned: 30 September 2014

German L.

Position: Secretary

Appointed: 25 November 2004

Resigned: 11 September 2012

Stuart D.

Position: Director

Appointed: 14 September 2004

Resigned: 01 June 2006

Andres I.

Position: Secretary

Appointed: 14 September 2004

Resigned: 15 November 2004

Adolfo H.

Position: Director

Appointed: 14 September 2004

Resigned: 25 September 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Concha Y Toro Uk Limited from Oxford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Concha Y Toro Uk Limited

9 Ashurst Court London Road, Wheatley, Oxford, Oxfordshire, OX33 1ER, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04131411
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2023
filed on: 19th, March 2024 		Free Download (3 pages)

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