PARSONS CONTRACTING (CHESTERFIELD) LIMITED

PARSONS CONTRACTING (CHESTERFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARSONS CONTRACTING (CHESTERFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01306377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARSONS CONTRACTING (CHESTERFIELD) LIMITED?

    • Electrical installation (43210) / Construction

    Where is PARSONS CONTRACTING (CHESTERFIELD) LIMITED located?

    Registered Office Address
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARSONS CONTRACTING (CHESTERFIELD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARSONS CONTRACTING (CHESTERFIELD) LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for PARSONS CONTRACTING (CHESTERFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Registration of charge 013063770001, created on Sep 19, 2023

    4 pagesMR01

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Neil Richard Walker as a director on Jan 18, 2021

    2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 20, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Geoffrey Brian Parsons as a director on Jan 17, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of PARSONS CONTRACTING (CHESTERFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Richard Brian
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    Secretary
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    British95817720001
    LEVERS, Wayne Anthony
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    Director
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    United KingdomBritish80372720001
    PARSONS, Richard Brian
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    Director
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    United KingdomBritish95817720001
    WALKER, Neil Richard
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    Director
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    EnglandBritish278613540001
    FORD, Brian
    160 Ashover Road
    Old Tupton
    S42 6HG Chesterfield
    Derbyshire
    Secretary
    160 Ashover Road
    Old Tupton
    S42 6HG Chesterfield
    Derbyshire
    British32814570001
    FORD, Brian
    160 Ashover Road
    Old Tupton
    S42 6HG Chesterfield
    Derbyshire
    Director
    160 Ashover Road
    Old Tupton
    S42 6HG Chesterfield
    Derbyshire
    British32814570001
    PARSONS, Geoffrey Brian
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    Director
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    United KingdomBritish4482970001
    SMITH, Grant
    8 Crich View Valley Park
    Bolsover
    S44 6HY Chesterfield
    Derbyshire
    Director
    8 Crich View Valley Park
    Bolsover
    S44 6HY Chesterfield
    Derbyshire
    British37440700001

    Who are the persons with significant control of PARSONS CONTRACTING (CHESTERFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parsons Contracting Holdings Limited
    Brimington Road
    S41 7UL Chesterfield
    36
    England
    Apr 06, 2016
    Brimington Road
    S41 7UL Chesterfield
    36
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies Register
    Registration Number09306208
    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.

    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.
    • license: CC0