CONPORT STRUCTURES LIMITED

Key Data

Status

Active

Company No.

00834064

Incorporation date

13/01/1965

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1965)

12/12/2025

Director's details changed for Miss Francesca Caroline Merton on 2025-12-12

View PDF (2 pages)

12/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

06/11/2025

Change of details for Mr Andrew Ralph Merton as a person with significant control on 2024-10-31

View PDF (2 pages)

13/12/2024

Director's details changed for Mr Andrew Ralph Merton on 2023-10-24

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

03/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

26/09/2024

Memorandum and Articles of Association

View PDF (23 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-09-16

View PDF (4 pages)

22/09/2024

Resolutions

View PDF (1 pages)

06/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

11/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

24/10/2023

Appointment of Mrs Lori Kathleen Merton as a director on 2023-10-23

View PDF (2 pages)

24/10/2023

Appointment of Miss Francesca Caroline Merton as a director on 2023-10-23

View PDF (2 pages)

24/10/2023

Termination of appointment of Francis Howard Cotterill as a director on 2023-10-24

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

13/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

23/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

14/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

12/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

12/12/2020

Change of details for Mr Andrew Ralph Merton as a person with significant control on 2020-07-01

View PDF (2 pages)

28/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

14/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

26/07/2019

Registered office address changed from Office 9 Queripel House 1 Duke of Yorks Square Kings Road Chelsea London SW3 4LY to 20-22 Wenlock Road London N1 7GU on 2019-07-26

View PDF (1 pages)

01/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

13/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

11/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

24/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

13/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

13/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

29/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

27/12/2015

Director's details changed for Miss Wendy Patricia Susan Oddy on 2012-09-26

View PDF (2 pages)

27/12/2015

Secretary's details changed for Miss Wendy Patricia Susan Oddy on 2012-09-26

View PDF (1 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

30/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

05/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

25/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

25/12/2013

Director's details changed for Mr Andrew Ralph Merton on 2013-01-01

View PDF (2 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

17/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

17/01/2013

Director's details changed for Miss Wendy Patricia Susan Oddy on 2012-09-04

View PDF (2 pages)

17/01/2013

Secretary's details changed for Miss Wendy Patricia Susan Oddy on 2012-09-04

View PDF (2 pages)

17/01/2013

Secretary's details changed for Miss Wendy Patricia Susan Oddy on 2012-09-04

View PDF (2 pages)

08/02/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

15/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/02/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (10 pages)

18/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Andrew Ralph Merton on 2009-11-30

View PDF (2 pages)

17/02/2010

Director's details changed for Wendy Patricia Susan Oddy on 2009-11-30

View PDF (2 pages)

17/02/2010

Director's details changed for Francis Howard Cotterill on 2009-11-30

View PDF (2 pages)

01/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

27/12/2008

Return made up to 30/11/08; no change of members

View PDF (10 pages)

29/07/2008

Appointment terminated director kenneth jackson

View PDF (1 pages)

10/06/2008

Director appointed andrew ralph merton

View PDF (2 pages)

10/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

25/03/2008

Director appointed francis howard cotterill

View PDF (2 pages)

07/01/2008

Return made up to 30/11/07; no change of members

View PDF (8 pages)

30/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

29/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

19/01/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

24/06/2005

Director resigned

View PDF (1 pages)

30/03/2005

£ ic 100/75 28/01/05 £ sr 25@1=25

View PDF (1 pages)

22/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

17/03/2005

New director appointed

View PDF (2 pages)

04/01/2005

Return made up to 30/11/04; full list of members

View PDF (6 pages)

10/12/2004

New director appointed

View PDF (2 pages)

11/10/2004

Registered office changed on 11/10/04 from: 27A sloane square, london, SW1W 8AB

View PDF (1 pages)

30/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

29/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

02/05/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

01/10/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

31/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

07/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

13/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

14/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

22/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

21/12/1998

New secretary appointed

View PDF (1 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

06/02/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

13/01/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

16/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

16/01/1996

New secretary appointed

View PDF (2 pages)

19/09/1995

Director's particulars changed

View PDF (2 pages)

18/07/1995

Secretary resigned

View PDF (0 pages)

18/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

16/12/1994

Return made up to 30/11/94; full list of members

View PDF (0 pages)

24/10/1994

Secretary resigned;new secretary appointed

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19/09/1994

Registered office changed on 19/09/94 from: 11 kings rd, sloane sq, london, SW3 4RP

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27/07/1994

Accounts for a small company made up to 1993-09-30

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21/01/1994

Return made up to 30/11/93; no change of members

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21/06/1993

Full accounts made up to 1992-09-30

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12/01/1993

Secretary resigned;new secretary appointed

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15/12/1992

Return made up to 30/11/92; no change of members

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20/08/1992

Declaration of satisfaction of mortgage/charge

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20/08/1992

Declaration of satisfaction of mortgage/charge

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29/07/1992

Full accounts made up to 1991-09-30

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22/01/1992

Return made up to 25/12/91; full list of members

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29/08/1991

Full accounts made up to 1990-09-30

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08/02/1991

Return made up to 25/12/90; no change of members

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18/10/1990

Particulars of mortgage/charge

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05/10/1990

Full accounts made up to 1989-09-30

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19/02/1990

Return made up to 29/12/89; no change of members

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19/02/1990

Full accounts made up to 1988-09-30

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14/12/1989

Particulars of mortgage/charge

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01/02/1989

Return made up to 22/12/88; full list of members

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14/12/1988

Full accounts made up to 1987-09-30

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14/01/1988

Full accounts made up to 1986-09-30

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14/01/1988

Return made up to 22/12/87; no change of members

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27/08/1987

Director resigned

View PDF (0 pages)

30/09/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

30/09/1986

Annual return made up to 26/08/86

View PDF (0 pages)

30/09/1986

Director resigned;new director appointed

View PDF (0 pages)

28/07/1984

Resolutions

View PDF (8 pages)

17/03/1984

Accounts made up to 1982-09-30

View PDF (6 pages)

26/04/1969

Miscellaneous

View PDF (4 pages)

13/01/1965

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
452.19K
-
0.00
367.21K
-

2022
3
4.68K
-
0.00
199.23K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC127217

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SC278017

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Description

About CONPORT STRUCTURES LIMITED

CONPORT STRUCTURES LIMITED is an(a) Active company incorporated on 13/01/1965 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONPORT STRUCTURES LIMITED?

CONPORT STRUCTURES LIMITED is currently Active. It was registered on 13/01/1965 .

Where is CONPORT STRUCTURES LIMITED located?

CONPORT STRUCTURES LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does CONPORT STRUCTURES LIMITED do?

CONPORT STRUCTURES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CONPORT STRUCTURES LIMITED?

The latest filing was on 12/12/2025: Director's details changed for Miss Francesca Caroline Merton on 2025-12-12.