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CONPORT STRUCTURES LIMITED

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

This company is commonly known as Conport Structures Limited. The company was founded 59 years ago and was given the registration number 00834064. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONPORT STRUCTURES LIMITED
Company Number:00834064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1965
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148, Devonshire Road, Millhill, United Kingdom, NW7 1DJ

Secretary06 August 1998Active
905, Chemin Cochrane, Mont-Tremblant, Canada,

Director10 April 2008Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 October 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 October 2023Active
148, Devonshire Road, Mill Hill, London, United Kingdom, NW7 1DJ

Director24 February 2005Active
9 Victoria Court, Cartwright Street Tower Hill, London, E1 8LZ

Secretary28 October 1994Active
4 Springfield House, Horn Lane, London, W3 6NU

Secretary01 September 1995Active
5 Oakley Street, London, SW3 5NN

Secretary-Active
1 Harvard Mansions, London, SW11 1TB

Secretary31 December 1992Active
Fair Down, Vernham Street, Vernam Dean, SP11 0EL

Director-Active
Manor Lodge, Kersey Uplands, Hadleigh, IP7 6EP

Director18 March 2008Active
Robsacks Shoreham Road, Eynsford, Dartford, DA4 0HX

Director01 June 2004Active
The Old Rectory, The Hatch, Burghfield, Reading, RG30 3TH

Director-Active

People with Significant Control

Mr Andrew Ralph Merton
Notified on:07 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-12-12Persons with significant control

Change to a person with significant control.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-07-26Address

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

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Officers

Change person director company with change date.

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2015-12-27Officers

Change person secretary company with change date.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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