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CONPORT STRUCTURES LIMITED

Learn more about CONPORT STRUCTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICE 9 QUERIPEL HOUSE, 1 DUKE OF YORKS SQUARE, KINGS ROAD CHELSEA, LONDON, SW3 4LY

CONPORT STRUCTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00834064
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.13
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 75
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DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 26/09/2012
Form type: CH01
Date: 2015.12.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 26/09/2012
Form type: CH03
Date: 2015.12.27
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RALPH MERTON / 01/01/2013
Form type: CH01
Date: 2013.12.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 04/09/2012
Form type: CH01
Date: 2013.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 04/09/2012
Form type: CH03
Date: 2013.01.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 04/09/2012
Form type: CH03
Date: 2013.01.17
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RALPH MERTON / 30/11/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA SUSAN ODDY / 30/11/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOWARD COTTERILL / 30/11/2009
Form type: CH01
Date: 2010.02.17
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.27
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APPOINTMENT TERMINATED DIRECTOR KENNETH JACKSON
Form type: 288b
Date: 2008.07.29
£2.95
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DIRECTOR APPOINTED ANDREW RALPH MERTON
Form type: 288a
Date: 2008.06.10
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
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DIRECTOR APPOINTED FRANCIS HOWARD COTTERILL
Form type: 288a
Date: 2008.03.25
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
Child documents:
Document type: ANNOTATION
Date: 2006.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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£ IC 100/75, 28/01/05, £ SR [email protected]=25
Form type: 169
Date: 2005.03.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/04 FROM:, 27A SLOANE SQUARE, LONDON, SW1W 8AB
Form type: 287
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30

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Company directors and board members:

WENDY PATRICIA SUSAN SOLLY (current)
Secretary, SELF EMPLOYED BOOKEEPER CONSUL, 1998.08.06
148 DEVONSHIRE ROAD , MILLHILL
NW7 1DJ, LONDON
FRANCIS HOWARD COTTERILL (current)
Director, CONSULTANT, 2008.03.18
MANOR LODGE KERSEY UPLANDS , HADLEIGH
IP7 6EP, SUFFOLK
ANDREW RALPH MERTON (current)
Director, MANAGEMENT CONSULTANT, 2008.04.10
905 CHEMIN COCHRANE , MONT-TREMBLANT
QUEBEC J8E OC7
CANADA
WENDY PATRICIA SUSAN SOLLY (current)
Director, BUSINESS ADVISOR, 2005.02.24
148 DEVONSHIRE ROAD MILL HILL , LONDON
NW7 1DJ
CHLOE CHEUNG CHAK (resigned)
Secretary, SEC/BOOK KEEPER, 1994.10.28 - 1995.06.30
9 VICTORIA COURT CARTWRIGHT STREET TOWER HILL , LONDON
E1 8LZ
MAIRE TERESA CURRAN (resigned)
Secretary, 1995.09.01 - 1998.08.06
4 SPRINGFIELD HOUSE HORN LANE , LONDON
W3 6NU
RUSSELL JOHN KING RENNIE (resigned)
Secretary, 1990.12.25 - 1992.12.31
5 OAKLEY STREET , LONDON
SW3 5NN
SHIRLEY VIOLET GLADYS THORN (resigned)
Secretary, SECRETARY/BOOKKEEPER, 1992.12.31 - 1994.10.28
1 HARVARD MANSIONS , LONDON
SW11 1TB
HENRY WINSTON SPENCER CHURCHILL (resigned)
Director, CONSULTANT, 1990.12.25 - 2002.03.18
FAIR DOWN VERNHAM STREET , VERNAM DEAN
SP11 0EL, HAMPSHIRE
KENNETH JOHN JACKSON (resigned)
Director, PROJECT ENGINEER, 2004.06.01 - 2008.04.06
ROBSACKS SHOREHAM ROAD EYNSFORD , DARTFORD
DA4 0HX, KENT
ANDREW RALPH MERTON (resigned)
Director, MANAGEMENT CONSULTANT, 1990.12.25 - 2005.04.07
THE OLD RECTORY THE HATCH, BURGHFIELD , READING
RG30 3TH, BERKSHIRE

Companies near to CONPORT STRUCTURES ltd.

Information about the Private Limited Company CONPORT STRUCTURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data