Conport Structures Limited

Company Name	Conport Structures Limited
Company Status	Active
Company Number	00834064
Category	Private Limited Company
Incorporation Date	13 January 1965(59 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mrs Wendy Patricia Susan Solly
Nationality	British
Status	Current
Appointed	06 August 1998(33 years, 7 months after company formation)
Appointment Duration	25 years, 9 months
Role	Self Employed Bookeeper Consul
Country of Residence	England
Correspondence Address	148 Devonshire Road Millhill London NW7 1DJ

Director Name	Mrs Wendy Patricia Susan Solly
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 February 2005(40 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Business Advisor
Country of Residence	England
Correspondence Address	148 Devonshire Road Mill Hill London NW7 1DJ

Director Name	Mr Andrew Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 April 2008(43 years, 3 months after company formation)
Appointment Duration	16 years
Role	Management Consultant
Country of Residence	Canada
Correspondence Address	905 Chemin Cochrane Mont-Tremblant Quebec J8e Oc7 Canada

Director Name	Miss Francesca Caroline Merton
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(58 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Architect
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mrs Lori Kathleen Merton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American,Canadian
Status	Current
Appointed	23 October 2023(58 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Writer
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Henry Winston Spencer Churchill
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(25 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 March 2002)
Role	Consultant
Correspondence Address	Fair Down Vernham Street Vernam Dean Hampshire SP11 0EL

Director Name	Andrew Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(25 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 07 April 2005)
Role	Management Consultant
Correspondence Address	The Old Rectory The Hatch, Burghfield Reading Berkshire RG30 3TH

Secretary Name	Russell John King Rennie
Nationality	British
Status	Resigned
Appointed	25 December 1990(25 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	5 Oakley Street London SW3 5NN

Secretary Name	Shirley Violet Gladys Thorn
Nationality	British
Status	Resigned
Appointed	31 December 1992(27 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 1994)
Role	Secretary/Bookkeeper
Correspondence Address	1 Harvard Mansions London SW11 1TB

Secretary Name	Chloe Cheung Chak
Nationality	British
Status	Resigned
Appointed	28 October 1994(29 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 June 1995)
Role	Sec/Book Keeper
Correspondence Address	9 Victoria Court Cartwright Street Tower Hill London E1 8LZ

Secretary Name	Maire Teresa Curran
Nationality	Irish
Status	Resigned
Appointed	01 September 1995(30 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	4 Springfield House Horn Lane London W3 6NU

Director Name	Kenneth John Jackson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(39 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2008)
Role	Project Engineer
Correspondence Address	Robsacks Shoreham Road Eynsford Dartford Kent DA4 0HX

Director Name	Mr Francis Howard Cotterill
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(43 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 24 October 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	Manor Lodge Kersey Uplands Hadleigh Suffolk IP7 6EP

Contact

Website	www.conport.com
Email address	[email protected]
Telephone	020 77309105
Telephone region	London

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

75 at £1	Andrew Ralph Merton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,626
Cash	£30,428
Current Liabilities	£73,339

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

4 October 1990	Delivered on: 18 October 1990 Satisfied on: 20 August 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with the bank. See 395 for details. Fully Satisfied
6 December 1989	Delivered on: 14 December 1989 Satisfied on: 20 August 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest (if any) now due or henceforth to become due in respect thereof. Fully Satisfied

4 October 1990

Delivered on: 18 October 1990
Satisfied on: 20 August 1992
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any moneys now or hereafter standing to the credit of a designated account with the bank. See 395 for details.
Fully Satisfied

6 December 1989

Delivered on: 14 December 1989
Satisfied on: 20 August 1992
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest (if any) now due or henceforth to become due in respect thereof.
Fully Satisfied

Filing History

12 December 2020	Change of details for Mr Andrew Ralph Merton as a person with significant control on 1 July 2020 (2 pages)
12 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
14 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 July 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 26 July 2019 (1 page)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
13 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 75 (6 pages)
29 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 75 (6 pages)
27 December 2015	Director's details changed for Miss Wendy Patricia Susan Oddy on 26 September 2012 (2 pages)
27 December 2015	Director's details changed for Miss Wendy Patricia Susan Oddy on 26 September 2012 (2 pages)
27 December 2015	Secretary's details changed for Miss Wendy Patricia Susan Oddy on 26 September 2012 (1 page)
27 December 2015	Secretary's details changed for Miss Wendy Patricia Susan Oddy on 26 September 2012 (1 page)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 75 (6 pages)
30 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 75 (6 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 December 2013	Director's details changed for Mr Andrew Ralph Merton on 1 January 2013 (2 pages)
25 December 2013	Director's details changed for Mr Andrew Ralph Merton on 1 January 2013 (2 pages)
25 December 2013	Director's details changed for Mr Andrew Ralph Merton on 1 January 2013 (2 pages)
25 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 75 (6 pages)
25 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 75 (6 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
17 January 2013	Secretary's details changed for Miss Wendy Patricia Susan Oddy on 4 September 2012 (2 pages)
17 January 2013	Secretary's details changed for Miss Wendy Patricia Susan Oddy on 4 September 2012 (2 pages)
17 January 2013	Director's details changed for Miss Wendy Patricia Susan Oddy on 4 September 2012 (2 pages)
17 January 2013	Director's details changed for Miss Wendy Patricia Susan Oddy on 4 September 2012 (2 pages)
17 January 2013	Secretary's details changed for Miss Wendy Patricia Susan Oddy on 4 September 2012 (2 pages)
17 January 2013	Secretary's details changed for Miss Wendy Patricia Susan Oddy on 4 September 2012 (2 pages)
17 January 2013	Secretary's details changed for Miss Wendy Patricia Susan Oddy on 4 September 2012 (2 pages)
17 January 2013	Secretary's details changed for Miss Wendy Patricia Susan Oddy on 4 September 2012 (2 pages)
17 January 2013	Director's details changed for Miss Wendy Patricia Susan Oddy on 4 September 2012 (2 pages)
17 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
18 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Wendy Patricia Susan Oddy on 30 November 2009 (2 pages)
17 February 2010	Director's details changed for Andrew Ralph Merton on 30 November 2009 (2 pages)
17 February 2010	Director's details changed for Francis Howard Cotterill on 30 November 2009 (2 pages)
17 February 2010	Director's details changed for Andrew Ralph Merton on 30 November 2009 (2 pages)
17 February 2010	Director's details changed for Francis Howard Cotterill on 30 November 2009 (2 pages)
17 February 2010	Director's details changed for Wendy Patricia Susan Oddy on 30 November 2009 (2 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
27 December 2008	Return made up to 30/11/08; no change of members (10 pages)
27 December 2008	Return made up to 30/11/08; no change of members (10 pages)
29 July 2008	Appointment terminated director kenneth jackson (1 page)
29 July 2008	Appointment terminated director kenneth jackson (1 page)
10 June 2008	Director appointed andrew ralph merton (2 pages)
10 June 2008	Director appointed andrew ralph merton (2 pages)
10 April 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
10 April 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
25 March 2008	Director appointed francis howard cotterill (2 pages)
25 March 2008	Director appointed francis howard cotterill (2 pages)
7 January 2008	Return made up to 30/11/07; no change of members (8 pages)
7 January 2008	Return made up to 30/11/07; no change of members (8 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
29 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 29/12/06 (7 pages)
29 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 29/12/06 (7 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
19 January 2006	Return made up to 30/11/05; full list of members (7 pages)
19 January 2006	Return made up to 30/11/05; full list of members (7 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
30 March 2005	Â£ ic 100/75 28/01/05 Â£ sr 25@1=25 (1 page)
30 March 2005	Â£ ic 100/75 28/01/05 Â£ sr 25@1=25 (1 page)
22 March 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
22 March 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
4 January 2005	Return made up to 30/11/04; full list of members (6 pages)
4 January 2005	Return made up to 30/11/04; full list of members (6 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
11 October 2004	Registered office changed on 11/10/04 from: 27A sloane square, london, SW1W 8AB (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 27A sloane square london SW1W 8AB (1 page)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
29 December 2003	Return made up to 30/11/03; full list of members (6 pages)
29 December 2003	Return made up to 30/11/03; full list of members (6 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
2 May 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 May 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 October 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
1 October 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
31 December 2001	Return made up to 30/11/01; full list of members (6 pages)
31 December 2001	Return made up to 30/11/01; full list of members (6 pages)
7 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
7 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
26 July 2000	Full accounts made up to 30 September 1999 (11 pages)
26 July 2000	Full accounts made up to 30 September 1999 (11 pages)
14 December 1999	Return made up to 30/11/99; full list of members (6 pages)
14 December 1999	Return made up to 30/11/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 30 September 1998 (7 pages)
26 July 1999	Full accounts made up to 30 September 1998 (7 pages)
22 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New secretary appointed (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New secretary appointed (1 page)
21 July 1998	Full accounts made up to 30 September 1997 (8 pages)
21 July 1998	Full accounts made up to 30 September 1997 (8 pages)
6 February 1998	Return made up to 30/11/97; full list of members (6 pages)
6 February 1998	Return made up to 30/11/97; full list of members (6 pages)
13 January 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 January 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 July 1996	Full accounts made up to 30 September 1995 (8 pages)
30 July 1996	Full accounts made up to 30 September 1995 (8 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	Return made up to 30/11/95; no change of members (4 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	Return made up to 30/11/95; no change of members (4 pages)
19 September 1995	Director's particulars changed (2 pages)
19 September 1995	Director's particulars changed (2 pages)
18 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
18 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
28 July 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
28 July 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
17 March 1984	Accounts made up to 30 September 1982 (6 pages)
17 March 1984	Accounts made up to 30 September 1982 (6 pages)
26 April 1969	Memorandum of association (4 pages)
26 April 1969	Memorandum of association (4 pages)
13 January 1965	Certificate of incorporation (1 page)
13 January 1965	Certificate of incorporation (1 page)