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C A PARSONS & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Moor Lane, Derby, DE24 8BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Place, 90 York Way, London, United Kingdom, N1 9FX

Director15 January 2021Active
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Corporate Director31 August 2015Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Secretary08 May 1991Active
Moor Lane, Derby, DE24 8BJ

Secretary01 May 1998Active
Moor Lane, Derby, United Kingdom, DE24 8BJ

Corporate Secretary19 April 2010Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Director08 May 1991Active
Moor Lane, Derby, DE24 8BJ

Director25 July 2018Active
Moor Lane, Derby, DE24 8BJ

Director01 May 1998Active
C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ

Director31 August 2015Active
Moor Lane, Derby, DE24 8BJ

Director28 February 2008Active
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

Director01 May 1998Active
163 Burley Lane, Quarndon, Derby, DE6 4JS

Director-Active
Moor Lane, Derby, United Kingdom, DE24 8BJ

Corporate Director19 April 2010Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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