Cono Sur Europe Limited. Head office in Reading. Check Director.

Cono Sur Europe Limited, Reading

Cono Sur Europe Limited is a private limited company. Located at 1St Floor West Wing Davidson House, Forbury Square, Reading RG1 3EU, the above-mentioned 19 years old enterprise was incorporated on 2004-09-14 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in this business: Giancarlo B. (appointed on 15 November 2023). As for the secretaries (1 in total), we can name: Enrique O. (appointed on 01 October 2014).

About
Name: Cono Sur Europe Limited
Number: 05231308
Incorporation date: 2004-09-14
End of financial year: 31 December


Address:	1st Floor West Wing Davidson House Forbury Square Reading RG1 3EU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Concha Y Toro Uk Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cono Sur Europe Limited confirmation statement filing is 2024-09-28. The last one was sent on 2023-09-14. The target date for the next accounts filing is 30 September 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary firm Concha Y Toro Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at London Road, Wheatley, OX33 1ER Oxford, Oxfordshire.

Company filing

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AA	Dormant company accounts made up to December 31, 2023 filed on: 19th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 19th, March 2024 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, December 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on November 15, 2023 filed on: 17th, November 2023 \| officers	Free Download (1 page)
AP01	On November 15, 2023 new director was appointed. filed on: 17th, November 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, January 2023 \| accounts	Free Download (3 pages)
CH01	On September 20, 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on September 25, 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
AP01	On September 25, 2018 new director was appointed. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 23rd, May 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 14th, September 2017 \| accounts	Free Download (5 pages)
CH01	On September 14, 2016 director's details were changed filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, April 2016 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 10th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2015 filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 16, 2015: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to September 14, 2014 filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on September 30, 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: October 1, 2014) of a secretary filed on: 7th, October 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 4th, September 2014 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2013 filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 16, 2013: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to September 14, 2012 filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
CH01	On September 14, 2012 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 18th, September 2012 \| accounts	Free Download (7 pages)
AP03	Appointment (date: September 12, 2012) of a secretary filed on: 12th, September 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 12, 2012 filed on: 12th, September 2012 \| officers	Free Download (1 page)
CH03	On September 14, 2011 secretary's details were changed filed on: 14th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2011 filed on: 14th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2010 filed on: 24th, September 2010 \| annual return	Free Download (4 pages)
CH01	On September 14, 2010 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on September 1, 2010. Old Address: Amberley Place 107-111 Peascod Street Windsor SL4 1TE filed on: 1st, September 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
363a	Period up to September 14, 2009 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 17th, February 2009 \| accounts	Free Download (7 pages)
363a	Period up to September 17, 2008 - Annual return with full member list filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 10th, April 2008 \| accounts	Free Download (7 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, April 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 4th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 4th, January 2007 \| accounts	Free Download (7 pages)
363s	Period up to October 5, 2006 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 5, 2006 (Director resigned) annual return
363s	Period up to October 5, 2006 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, July 2005 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 20th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 20th, July 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, July 2005 \| accounts	Free Download (8 pages)
288b	On November 22, 2004 Secretary resigned filed on: 22nd, November 2004 \| officers	Free Download (1 page)
288b	On November 22, 2004 Secretary resigned filed on: 22nd, November 2004 \| officers	Free Download (1 page)
288a	On November 22, 2004 New secretary appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
288a	On November 22, 2004 New secretary appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2004 \| incorporation	Free Download (17 pages)

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