C A PARSONS & COMPANY LIMITED
Non-Trading
General Information
NAME
C A PARSONS & COMPANY LIMITED
COMPANY NUMBER
00127619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/05/1913
(111 years and 6 months old)
WEBSITE
http://rolls-royce.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9FX
Telephone: 01603870473
TPS: No
65 Buckingham Gate
London
SW1E 6AP
Kings Place
90 York Way
LONDON
N1 9FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLLS-ROYCE POWER ENGINEERING PLC | Active - Accounts Filed | View Report |
| C A PARSONS & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C A PARSONS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C A PARSONS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ROLLS-ROYCE INDUSTRIES LIMITED 31/08/2015 - Present (9 years and 2 months) Born in N/A |
Active | Director |
Current: 38 Past: 42 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 41 Past: 130 |
View Report |
|
Director: 08/05/1991 - Present (33 years and 6 months) Secretary: 08/05/1991 - Present (33 years and 6 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 334 |
View Report |
|
15/02/1993 - Present (31 years and 9 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
Director: 01/05/1998 - Present (26 years and 6 months) 01/05/1998 - Present (26 years and 6 months) Secretary: 01/05/1998 - Present (26 years and 6 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 10 Past: 505 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Nicola Carroll (927886117) Appointed |
| 29/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 30/07/2018 | Andrew Harvey-Wrate (916107566) has left the board |
| 30/07/2018 | New Board Member Jacqueline Marie Gentles (917390659) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 08/10/2015 | ROLLS-ROYCE INDUSTRIES LIMITED (920117055) has left the board |
| 08/10/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 24/09/2015 | Karen Waldron (911238752) has left the board |
| 24/09/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (914630046) has left the board |
| 24/09/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (914630019) has left the board |
| 24/09/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920117055) Appointed |
| 23/09/2015 | New Board Member Andrew Harvey-Wrate (916107566) Appointed |
| 27/08/2015 | New Company Secretary ROLLS-ROYCE SECRETARIAT LIMITED (914630046) Appointed |
| 27/08/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (915116331) has left the board |
| 11/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 19/06/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (915116110) has left the board |
| 19/06/2015 | New Board Member ROLLS-ROYCE DIRECTORATE LIMITED (914630019) Appointed |
| 23/07/2014 | New Confirmation Statement filed |
| 22/04/2014 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
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