Company Information for

C A PARSONS & COMPANY LIMITED

KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX,

Company Registration Number

00127619

Private Limited Company

Active

About C A Parsons & Company Ltd

C A PARSONS & COMPANY LIMITED was founded on 1913-05-07 and has its registered office in London. The organisation's status is listed as "Active". C A Parsons & Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

C A PARSONS & COMPANY LIMITED

Legal Registered Office

KINGS PLACE
90 YORK WAY
LONDON
N1 9FX
Other companies in DE24

Filing Information

Company Number	00127619
Date formed	1913-05-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-07-05 16:50:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jacqueline Marie Gentles	Director	CHARTERED SECRETARY	2018-07-25	UNITED KINGDOM
Rolls-royce Industries Limited	Director		2015-08-31

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Harvey-wrate	Director	2015-08-31	2018-07-25
Rolls-royce Secretariat Limited	Company Secretary	2010-04-19	2015-08-31
Rolls-royce Directorate Limited	Director	2010-04-19	2015-08-31
Karen Waldron	Director	2008-02-28	2015-08-31
Delrose Joy Goma	Company Secretary	1998-05-01	2010-04-19
Delrose Joy Goma	Director	1998-05-01	2010-04-19
John Emmerson Warren	Director	1998-05-01	2008-02-28
John Richard Ashfield	Company Secretary	1991-05-08	1998-04-30
John Richard Ashfield	Director	1991-05-08	1998-04-30
Alan Edward West	Director	1993-02-15	1998-04-30

Related Directorships for Jacqueline Marie Gentles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jacqueline Marie Gentles	NEI PARSONS LIMITED	Director	2018-07-25	CURRENT	1951-06-14	Active
Jacqueline Marie Gentles	BRISTOL SIDDELEY ENGINES LIMITED	Director	2018-07-25	CURRENT	1958-05-06	Active
Jacqueline Marie Gentles	SPARE IPG 4 LIMITED	Director	2018-07-25	CURRENT	1922-09-25	Active
Jacqueline Marie Gentles	SPARE IPG 20 LIMITED	Director	2018-07-25	CURRENT	1928-10-03	Active
Jacqueline Marie Gentles	SPARE IPG 24 LIMITED	Director	2018-07-25	CURRENT	1937-11-23	Active
Jacqueline Marie Gentles	SPARE IPG 21 LIMITED	Director	2018-07-25	CURRENT	1977-12-06	Active
Jacqueline Marie Gentles	ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED	Director	2018-07-25	CURRENT	1938-10-31	Active
Jacqueline Marie Gentles	NEI PEEBLES LIMITED	Director	2018-07-25	CURRENT	1945-04-05	Active
Jacqueline Marie Gentles	NEI NUCLEAR SYSTEMS LIMITED	Director	2018-07-25	CURRENT	1977-10-20	Active
Jacqueline Marie Gentles	ROLLS-ROYCE INDIA LIMITED	Director	2018-07-25	CURRENT	1979-05-25	Active
Jacqueline Marie Gentles	THE BUSHING COMPANY LIMITED	Director	2018-07-25	CURRENT	1929-04-27	Active
Jacqueline Marie Gentles	THE SUGAR HOUSE CAKE CO. LIMITED	Director	2012-11-26	CURRENT	2012-11-26	Dissolved 2014-07-15

Related Directorships for Rolls-royce Industries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rolls-royce Industries Limited	COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED	Director	2018-05-16	CURRENT	2008-05-28	Active - Proposal to Strike off
Rolls-royce Industries Limited	VINTERS LIMITED	Director	2017-10-02	CURRENT	1998-02-25	Active
Rolls-royce Industries Limited	SPARE IPG 21 LIMITED	Director	2017-05-12	CURRENT	1977-12-06	Active
Rolls-royce Industries Limited	M.L. LIMITED	Director	2015-09-27	CURRENT	2002-03-13	Dissolved 2016-12-20
Rolls-royce Industries Limited	ROLLS-ROYCE AERO ENGINE SERVICES LIMITED	Director	2015-09-24	CURRENT	1993-06-22	Active
Rolls-royce Industries Limited	SPARE IPG 3 LIMITED	Director	2015-08-31	CURRENT	1944-10-23	Active - Proposal to Strike off
Rolls-royce Industries Limited	SPARE IPG 30 LIMITED	Director	2015-08-31	CURRENT	1967-12-13	Dissolved 2017-01-03
Rolls-royce Industries Limited	SPARE IPG (CEL) LIMITED	Director	2015-08-31	CURRENT	1994-02-17	Active - Proposal to Strike off
Rolls-royce Industries Limited	SPARE IPG 11 LIMITED	Director	2015-08-31	CURRENT	1956-08-10	Active - Proposal to Strike off
Rolls-royce Industries Limited	SPARE IPG 22 LIMITED	Director	2015-08-31	CURRENT	1960-01-18	Active - Proposal to Strike off
Rolls-royce Industries Limited	SPARE IPG 28 LIMITED	Director	2015-08-31	CURRENT	1902-03-15	Active - Proposal to Strike off
Rolls-royce Industries Limited	ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED	Director	2015-08-31	CURRENT	1991-01-29	Active - Proposal to Strike off
Rolls-royce Industries Limited	ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED	Director	2015-08-31	CURRENT	1996-04-03	Active - Proposal to Strike off
Rolls-royce Industries Limited	ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED	Director	2015-08-31	CURRENT	1996-04-03	Active - Proposal to Strike off
Rolls-royce Industries Limited	R-R INDUSTRIAL CONTROLS LIMITED	Director	2015-08-31	CURRENT	1977-11-17	Active
Rolls-royce Industries Limited	OXYGENAIRE LIMITED	Director	2015-08-31	CURRENT	1941-10-09	Active - Proposal to Strike off
Rolls-royce Industries Limited	OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED	Director	2015-08-31	CURRENT	1999-01-13	Active - Proposal to Strike off
Rolls-royce Industries Limited	NEI ALLEN LIMITED	Director	2015-08-31	CURRENT	1936-11-18	Dissolved 2017-01-03
Rolls-royce Industries Limited	02065665 LIMITED	Director	2015-08-31	CURRENT	1986-10-20	Active - Proposal to Strike off
Rolls-royce Industries Limited	JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED	Director	2015-08-31	CURRENT	1960-12-23	Active - Proposal to Strike off
Rolls-royce Industries Limited	CROSSLEY PREMIER ENGINES (SALES) LIMITED	Director	2015-08-31	CURRENT	1961-09-05	Dissolved 2017-01-10
Rolls-royce Industries Limited	SPARE IPG (AGL) LIMITED	Director	2015-08-31	CURRENT	1999-11-11	Dissolved 2017-04-04
Rolls-royce Industries Limited	MANSFIELD HOLDINGS LIMITED	Director	2015-08-31	CURRENT	2003-06-04	Dissolved 2017-04-11
Rolls-royce Industries Limited	NEI COMBUSTION ENGINEERING LIMITED	Director	2015-08-31	CURRENT	1987-12-28	Active - Proposal to Strike off
Rolls-royce Industries Limited	POWERFIELD SPECIALIST ENGINES LIMITED	Director	2015-08-31	CURRENT	1984-01-18	Active - Proposal to Strike off
Rolls-royce Industries Limited	STONE VICKERS LIMITED	Director	2015-08-31	CURRENT	1985-09-27	Dissolved 2017-08-22
Rolls-royce Industries Limited	VICKERS PRESSINGS LIMITED	Director	2015-08-31	CURRENT	1932-06-18	Active - Proposal to Strike off
Rolls-royce Industries Limited	KAMEWA UK LIMITED	Director	2015-08-31	CURRENT	1916-09-01	Active - Proposal to Strike off
Rolls-royce Industries Limited	JOHN THOMPSON 00315157 LIMITED	Director	2015-08-31	CURRENT	1936-07-12	Active - Proposal to Strike off
Rolls-royce Industries Limited	ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED	Director	2015-08-31	CURRENT	1901-05-16	Active - Proposal to Strike off
Rolls-royce Industries Limited	WULTEX MACHINE COMPANY LIMITED	Director	2015-08-31	CURRENT	1946-05-25	Active - Proposal to Strike off
Rolls-royce Industries Limited	A.P.E. -ALLEN GEARS LIMITED	Director	2015-08-31	CURRENT	1953-09-14	Active - Proposal to Strike off
Rolls-royce Industries Limited	NEI SERVICES LIMITED	Director	2015-08-31	CURRENT	1955-11-29	Active - Proposal to Strike off
Rolls-royce Industries Limited	A.F.C. WULTEX LIMITED	Director	2015-08-31	CURRENT	1975-07-03	Active - Proposal to Strike off
Rolls-royce Industries Limited	SPARE IPG 18 LIMITED	Director	2015-08-31	CURRENT	1987-03-30	Active - Proposal to Strike off
Rolls-royce Industries Limited	RALLYSWIFT LIMITED	Director	2015-08-31	CURRENT	1997-11-25	Active - Proposal to Strike off
Rolls-royce Industries Limited	SPARE IPG 15 LIMITED	Director	2015-08-31	CURRENT	1955-12-08	Active - Proposal to Strike off
Rolls-royce Industries Limited	DERBY SPECIALIST FABRICATIONS LIMITED	Director	2015-08-31	CURRENT	1977-12-06	Active
Rolls-royce Industries Limited	ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED	Director	2015-08-31	CURRENT	2008-08-29	Dissolved 2018-05-22
Rolls-royce Industries Limited	ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED	Director	2015-08-31	CURRENT	1993-10-29	Active
Rolls-royce Industries Limited	ROLLS-ROYCE MILITARY AERO ENGINES LIMITED	Director	2015-08-31	CURRENT	1993-10-29	Active
Rolls-royce Industries Limited	ROLLS LAVAL HEAT EXCHANGERS LIMITED	Director	2015-08-31	CURRENT	1994-02-22	Active
Rolls-royce Industries Limited	ROLLS-ROYCE FINANCE COMPANY LIMITED	Director	2015-08-31	CURRENT	2001-12-13	Active
Rolls-royce Industries Limited	SPARE IPG 27 LIMITED	Director	2015-08-31	CURRENT	1893-06-05	Active - Proposal to Strike off
Rolls-royce Industries Limited	BROWN BROTHERS & COMPANY, LIMITED	Director	2015-08-31	CURRENT	1901-11-30	Active
Rolls-royce Industries Limited	JOHN THOMPSON COCHRAN LIMITED	Director	2015-08-31	CURRENT	1923-03-21	Active
Rolls-royce Industries Limited	REYROLLE BELMOS LIMITED	Director	2015-08-31	CURRENT	1943-02-20	Active - Proposal to Strike off
Rolls-royce Industries Limited	NEI PARSONS LIMITED	Director	2015-08-31	CURRENT	1951-06-14	Active
Rolls-royce Industries Limited	BRISTOL SIDDELEY ENGINES LIMITED	Director	2015-08-31	CURRENT	1958-05-06	Active
Rolls-royce Industries Limited	ALLEN POWER ENGINEERING LIMITED	Director	2015-08-31	CURRENT	1974-11-05	Active - Proposal to Strike off
Rolls-royce Industries Limited	AMALGAMATED POWER ENGINEERING LIMITED	Director	2015-08-31	CURRENT	1968-02-06	Active
Rolls-royce Industries Limited	NEI OVERSEAS HOLDINGS LIMITED	Director	2015-08-31	CURRENT	1974-11-05	Active - Proposal to Strike off
Rolls-royce Industries Limited	SPARE IPG 4 LIMITED	Director	2015-08-31	CURRENT	1922-09-25	Active
Rolls-royce Industries Limited	VINTERS-ARMSTRONGS LIMITED	Director	2015-08-31	CURRENT	1927-12-31	Active
Rolls-royce Industries Limited	VINTERS-ARMSTRONGS (ENGINEERS) LIMITED	Director	2015-08-31	CURRENT	1954-12-16	Active
Rolls-royce Industries Limited	VINTERS DEFENCE SYSTEMS LIMITED	Director	2015-08-31	CURRENT	1954-12-16	Active
Rolls-royce Industries Limited	VINTERS INTERNATIONAL LIMITED	Director	2015-08-31	CURRENT	1954-12-16	Active
Rolls-royce Industries Limited	TIMEC 1487 LIMITED	Director	2015-08-31	CURRENT	1920-05-21	Active
Rolls-royce Industries Limited	SPARE IPG 32 LIMITED	Director	2015-08-31	CURRENT	1893-06-14	Active
Rolls-royce Industries Limited	SPARE IPG 20 LIMITED	Director	2015-08-31	CURRENT	1928-10-03	Active
Rolls-royce Industries Limited	SPARE IPG 24 LIMITED	Director	2015-08-31	CURRENT	1937-11-23	Active
Rolls-royce Industries Limited	ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED	Director	2015-08-31	CURRENT	1938-10-31	Active
Rolls-royce Industries Limited	ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED	Director	2015-08-31	CURRENT	1949-09-09	Active
Rolls-royce Industries Limited	NEI PEEBLES LIMITED	Director	2015-08-31	CURRENT	1945-04-05	Active
Rolls-royce Industries Limited	NEI MINING EQUIPMENT LIMITED	Director	2015-08-31	CURRENT	1938-07-29	Active
Rolls-royce Industries Limited	NEI INTERNATIONAL COMBUSTION LIMITED	Director	2015-08-31	CURRENT	1963-10-31	Active
Rolls-royce Industries Limited	NEI NUCLEAR SYSTEMS LIMITED	Director	2015-08-31	CURRENT	1977-10-20	Active
Rolls-royce Industries Limited	NEI POWER PROJECTS LIMITED	Director	2015-08-31	CURRENT	1977-12-09	Active
Rolls-royce Industries Limited	ROLLS-ROYCE INDIA LIMITED	Director	2015-08-31	CURRENT	1979-05-25	Active
Rolls-royce Industries Limited	HEATON POWER LIMITED	Director	2015-08-31	CURRENT	1977-11-08	Active
Rolls-royce Industries Limited	DEESIDE TITANIUM LIMITED	Director	2015-08-31	CURRENT	1978-11-24	Active - Proposal to Strike off
Rolls-royce Industries Limited	THE BUSHING COMPANY LIMITED	Director	2015-08-31	CURRENT	1929-04-27	Active