C A PARSONS & COMPANY LIMITED

Overview

Company Name	C A PARSONS & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00127619
Jurisdiction	England/Wales
Date of Creation	May 07, 1913

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C A PARSONS & COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is C A PARSONS & COMPANY LIMITED located?

Registered Office Address	Kings Place 90 York Way N1 9FX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of C A PARSONS & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
C A PARSONS AND COMPANY LIMITED	May 07, 1913	May 07, 1913

What are the latest accounts for C A PARSONS & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for C A PARSONS & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	No

What are the latest filings for C A PARSONS & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

16 pages

Jun 18, 2024

Confirmation statement made on Jun 15, 2024 with no updates

3 pages

CS01

Jun 15, 2024

legacy

165 pages

PARENT_ACC

Jun 15, 2024

legacy

1 pages

AGREEMENT2

Jun 15, 2024

legacy

3 pages

GUARANTEE2

Jun 20, 2023

Confirmation statement made on Jun 15, 2023 with no updates

3 pages

CS01

Jun 10, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

16 pages

May 23, 2023

legacy

164 pages

PARENT_ACC

May 23, 2023

legacy

3 pages

GUARANTEE2

May 23, 2023

legacy

1 pages

AGREEMENT2

Jan 05, 2023

Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on Jan 04, 2023

2 pages

PSC05

Dec 13, 2022

Statement of capital on Dec 13, 2022

Capital: GBP 1

3 pages

SH19

Dec 13, 2022

legacy

1 pages

CAP-SS

Dec 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 12/12/2022	RES13

Dec 13, 2022

legacy

1 pages

SH20

Oct 07, 2022

Full accounts made up to Dec 31, 2021

17 pages

Jun 15, 2022

Confirmation statement made on Jun 15, 2022 with no updates

3 pages

CS01

Oct 20, 2021

Registered office address changed from Moor Lane Derby DE24 8BJ to Kings Place 90 York Way London N1 9FX on Oct 20, 2021

1 pages

AD01

Sep 08, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jun 29, 2021

Confirmation statement made on Jun 15, 2021 with no updates

3 pages

CS01

Jan 25, 2021

Appointment of Ms Nicola Carroll as a director on Jan 15, 2021

2 pages

AP01

Jan 25, 2021

Termination of appointment of Jacqueline Marie Gentles as a director on Jan 15, 2021

1 pages

TM01

Aug 25, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jun 15, 2020

Confirmation statement made on Jun 15, 2020 with no updates

3 pages

CS01

Jun 19, 2019

Confirmation statement made on Jun 15, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of C A PARSONS & COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARROLL, Nicola

Jan 15, 2021

Director

90 York Way

N1 9FX London

Kings Place

United Kingdom

British

1959-12

Director

278861170001

ROLLS-ROYCE INDUSTRIES LIMITED

Aug 31, 2015

Director

Moor Lane

DE24 8BJ Derby

Rolls-Royce Plc

Derbyshire

England

Identification Type	UK Limited Company
Registration Number	2409680

200868180001

ASHFIELD, John Richard

May 08, 1991

Apr 30, 1998

Secretary

4 Peckham Gardens

Mackworth

DE22 4FY Derby

British

23703150001

GOMA, Delrose Joy

May 01, 1998

Apr 19, 2010

Secretary

Moor Lane

Derby

DE24 8BJ

British

58167220001

ROLLS-ROYCE SECRETARIAT LIMITED

Apr 19, 2010

Aug 31, 2015

Secretary

DE24 8BJ Derby

Moor Lane

Derbyshire

United Kingdom

Identification Type	European Economic Area
Registration Number	06828206

146300460002

ASHFIELD, John Richard

May 08, 1991

Apr 30, 1998

Director

4 Peckham Gardens

Mackworth

DE22 4FY Derby

British

1947-10

Secretarial Administrator

23703150001

GENTLES, Jacqueline Marie

Jul 25, 2018

Jan 15, 2021

Director

Moor Lane

Derby

DE24 8BJ

England

British

1970-4

Chartered Secretary

173906590001

GOMA, Delrose Joy

May 01, 1998

Apr 19, 2010

Director

Moor Lane

Derby

DE24 8BJ

England

British

1958-3

Chartered Secretary

58167220002

HARVEY-WRATE, Andrew

Aug 31, 2015

Jul 25, 2018

Director

Moor Lane

DE24 8BJ Derby

C/O Rolls-Royce Plc - Ml10

Derbyshire

England

British

1965-3

Company Secretary

161075660001

WALDRON, Karen

Feb 28, 2008

Aug 31, 2015

Director

Moor Lane

Derby

DE24 8BJ

United Kingdom

British

1972-7

Company Secretary

112387520004

WARREN, John Emmerson

May 01, 1998

Feb 28, 2008

Director

1 Gellesfield Chare

Whickham

NE16 5TQ Newcastle Upon Tyne

British

1953-8

Chartered Secretary

796200001

WEST, Alan Edward

Apr 30, 1998

Director

163 Burley Lane

Quarndon

DE6 4JS Derby

Derbyshire

British

1934-11

Assistant Company Secretary Rolls Royceplc

1661580001

ROLLS-ROYCE DIRECTORATE LIMITED

Apr 19, 2010

Aug 31, 2015

Director

DE24 8BJ Derby

Moor Lane

Derbyshire

United Kingdom

Identification Type	European Economic Area
Registration Number	06828243

146300190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C A PARSONS & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rolls-Royce Power Engineering Limited

Apr 06, 2016

Moor Lane

DE24 8BJ Derby

Rolls-Royce Plc

Derbyshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01305027

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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