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Home > England & Wales Companies > C. R. PARROTT CONSULTANTS LIMITED
Company Information for

C. R. PARROTT CONSULTANTS LIMITED

C/O KINGSBRIDGE CORPORATE SOLUTIONS, BUSINESS HIVE, 13 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AW,
Company Registration Number
03622915
Private Limited Company
Liquidation

Company Overview

About C. R. Parrott Consultants Ltd
C. R. PARROTT CONSULTANTS LIMITED was founded on 1998-08-27 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". C. R. Parrott Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. R. PARROTT CONSULTANTS LIMITED
 
Legal Registered Office
C/O KINGSBRIDGE CORPORATE SOLUTIONS, BUSINESS HIVE
13 DUDLEY STREET
GRIMSBY
N E LINCOLNSHIRE
DN31 2AW
Other companies in DN16
 
Filing Information
Company Number 03622915
Company ID Number 03622915
Date formed 1998-08-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-27
Return next due 2018-09-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-17 12:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. R. PARROTT CONSULTANTS LIMITED

Company Officers of C. R. PARROTT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA CEINWEN PARROTT
Company Secretary 2007-01-31
CHRISTOPHER ROY PARROTT
Director 1998-08-27
JOANNA CEINWEN PARROTT
Director 1998-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN ELIZABETH DURRANT FILLINGHAM
Director 2011-09-01 2017-03-24
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Company Secretary 2005-06-21 2007-01-31
SEAN RODERICK O'DONOVAN
Company Secretary 1998-08-27 2005-06-21
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Nominated Secretary 1998-08-27 1998-08-27
IMC CORPORATE NOMINEES (UK) LIMITED
Director 1998-08-27 1998-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA CEINWEN PARROTT C.R. PARROTT PROJECT MANAGEMENT LIMITED Company Secretary 2007-01-31 CURRENT 2003-09-18 Active
CHRISTOPHER ROY PARROTT LEXMORE ASSOCIATES LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
CHRISTOPHER ROY PARROTT C.R. PARROTT PROJECT MANAGEMENT LIMITED Director 2003-09-18 CURRENT 2003-09-18 Active
JOANNA CEINWEN PARROTT LEXMORE ASSOCIATES LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
JOANNA CEINWEN PARROTT C.R. PARROTT PROJECT MANAGEMENT LIMITED Director 2016-09-17 CURRENT 2003-09-18 Active
JOANNA CEINWEN PARROTT JCP EDUCATIONAL CONSULTANCY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2016-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2017 FROM PRINCE HOUSE, QUEENSWAY COURT ARKWRIGHT WAY SCUNTHORPE NORTH LINCOLNSHIRE DN16 1AD
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 54
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN FILLINGHAM
2016-11-09AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 54
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CEINWEN PARROTT / 24/08/2016
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CEINWEN PARROTT / 24/08/2016
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY PARROTT / 24/08/2016
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY PARROTT / 24/08/2016
2016-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA CEINWEN PARROTT / 24/08/2016
2015-12-09RP04SECOND FILING WITH MUD 27/08/15 FOR FORM AR01
2015-12-09ANNOTATIONClarification
2015-12-08AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 54
2015-09-08AR0127/08/15 FULL LIST
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 54
2015-05-28SH0108/05/15 STATEMENT OF CAPITAL GBP 54
2015-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-28RES01ADOPT ARTICLES 08/05/2015
2014-12-02AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 53
2014-09-02AR0127/08/14 FULL LIST
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 036229150001
2013-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-18RES01ADOPT ARTICLES 12/12/2013
2013-12-18SH0112/12/13 STATEMENT OF CAPITAL GBP 53.00
2013-11-13AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH DURRANT CLARKE / 06/09/2013
2013-09-06AR0127/08/13 FULL LIST
2013-01-03AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-06AR0127/08/12 FULL LIST
2011-11-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-23AP01DIRECTOR APPOINTED MRS KATHRYN ELIZABETH DURRANT CLARKE
2011-09-06AR0127/08/11 FULL LIST
2010-10-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-02AR0127/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CEINWAN PARROTT / 27/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY PARROTT / 27/08/2010
2009-12-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-12-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-05-0288(2)AD 11/04/08 GBP SI 48@1=48 GBP IC 2/50
2008-03-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-09-14190LOCATION OF DEBENTURE REGISTER
2007-09-14353LOCATION OF REGISTER OF MEMBERS
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 2 MARKET PLACE BRIGG NORTH LINCOLNSHIRE DN20 8LH
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 2 MARKET PLACE, BRIGG, NORTH LINCOLNSHIRE DN20 8LH
2007-02-01288bSECRETARY RESIGNED
2006-09-27363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-30363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-06-21288aNEW SECRETARY APPOINTED
2005-06-21288bSECRETARY RESIGNED
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-31363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-05363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-21363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-11363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-13363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-03-24AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-16363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1998-09-07288aNEW DIRECTOR APPOINTED
1998-09-03287REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 25A PRIESTGATE PETERBOROUGH PE1 1JL
1998-09-03288aNEW DIRECTOR APPOINTED
1998-09-03288aNEW SECRETARY APPOINTED
1998-09-03287REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 25A PRIESTGATE, PETERBOROUGH, PE1 1JL
1998-09-01288bSECRETARY RESIGNED
1998-09-01288bDIRECTOR RESIGNED
1998-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C. R. PARROTT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-27
Appointmen2017-12-27
Resolution2017-12-27
Meetings o2017-12-04
Fines / Sanctions
No fines or sanctions have been issued against C. R. PARROTT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. R. PARROTT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of C. R. PARROTT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. R. PARROTT CONSULTANTS LIMITED
Trademarks
We have not found any records of C. R. PARROTT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C. R. PARROTT CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2015-06-19 GBP £813 Other Costs
North Lincolnshire Council 2015-06-19 GBP £2,813 Other Costs
North Lincolnshire Council 2015-06-19 GBP £508 Consultancy
North Lincolnshire Council 2015-05-22 GBP £813 Other Costs
North Lincolnshire Council 2015-05-22 GBP £2,813 Other Costs
North Lincolnshire Council 2015-04-21 GBP £2,610 Other Costs
North Lincolnshire Council 2015-04-21 GBP £2,813 Other Costs
North Lincolnshire Council 2015-04-21 GBP £813 Other Costs
North Lincolnshire Council 2014-06-20 GBP £420 Other Costs
North Lincolnshire Council 2014-06-20 GBP £488 Other Costs
North Lincolnshire Council 2014-06-20 GBP £623 Other Costs
North Lincolnshire Council 2014-05-30 GBP £488 Other Costs
North Lincolnshire Council 2014-05-30 GBP £2,082 Building/Construction
North Lincolnshire Council 2014-05-30 GBP £455 Other Costs
East Lindsey District Council 2012-04-05 GBP £800 Professional & Contractors Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where C. R. PARROTT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyC. R. PARROTT CONSULTANTS LIMITEDEvent Date2017-12-27
 
Initiating party Event TypeAppointmen
Defending partyC. R. PARROTT CONSULTANTS LIMITEDEvent Date2017-12-27
Name of Company: C. R. PARROTT CONSULTANTS LIMITED Company Number: 03622915 Nature of Business: Engineering Registered office: C/O Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Griā€¦
 
Initiating party Event TypeResolution
Defending partyC. R. PARROTT CONSULTANTS LIMITEDEvent Date2017-12-27
 
Initiating party Event TypeMeetings o
Defending partyC. R. PARROTT CONSULTANTS LIMITEDEvent Date2017-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. R. PARROTT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. R. PARROTT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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