This company is commonly known as C A Parsons & Company Limited. The company was founded 111 years ago and was given the registration number 00127619. The firm's registered office is in . You can find them at Moor Lane, Derby, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | C A PARSONS & COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00127619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1913 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Moor Lane, Derby, DE24 8BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Place, 90 York Way, London, United Kingdom, N1 9FX | Director | 15 January 2021 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Corporate Director | 31 August 2015 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Secretary | 08 May 1991 | Active |
| Moor Lane, Derby, DE24 8BJ | Secretary | 01 May 1998 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Corporate Secretary | 19 April 2010 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Director | 08 May 1991 | Active |
| Moor Lane, Derby, DE24 8BJ | Director | 25 July 2018 | Active |
| Moor Lane, Derby, DE24 8BJ | Director | 01 May 1998 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Director | 31 August 2015 | Active |
| Moor Lane, Derby, DE24 8BJ | Director | 28 February 2008 | Active |
| 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Director | 01 May 1998 | Active |
| 163 Burley Lane, Quarndon, Derby, DE6 4JS | Director | - | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Corporate Director | 19 April 2010 | Active |
| Rolls-Royce Power Engineering Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-23 | Accounts | Legacy. | Download |
| 2023-05-23 | Other | Legacy. | Download |
| 2023-05-23 | Other | Legacy. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-13 | Insolvency | Legacy. | Download |
| 2022-12-13 | Resolution | Resolution. | Download |
| 2022-12-13 | Capital | Legacy. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Officers | Termination director company with name termination date. | Download |
| 2018-07-26 | Officers | Appoint person director company with name date. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type dormant. | Download |
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