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C A Parsons & Company Limited
C A Parsons & Company Limited is an active company incorporated on 7 May 1913 with the registered office located in . C A Parsons & Company Limited was registered 112 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
00127619
Private limited company
Age
112 years
Incorporated
7 May 1913
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 June 2025
(2 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about C A Parsons & Company Limited
Contact
Address
Kings Place
90 York Way
London
N1 9FX
United Kingdom
Address changed on
20 Oct 2021
(3 years ago)
Previous address was
Moor Lane Derby DE24 8BJ
Companies in
Telephone
Unreported
Email
Unreported
Website
Freepatentsonline.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Ian Conacher
Director • Director • British • Lives in UK • Born in Oct 1983
Nicola Carroll
Director • British • Lives in UK • Born in Dec 1959
Rolls-Royce Industries Limited
Director
Rolls-Royce Power Engineering Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Spare IPG 32 Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
Active
Timec 1487 Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
Active
Spare IPG 4 Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
Active
Vinters-Armstrongs Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
Active
Spare IPG 20 Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
Active
The Bushing Company Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
Active
Spare IPG 24 Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
Active
Nei Mining Equipment Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Increased by £2K (%)
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Matthew Ian Conacher Appointed
4 Months Ago on 22 Apr 2025
Nicola Carroll Resigned
4 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Rolls-Royce Power Engineering Plc (PSC) Details Changed
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 May 2025
Appointment of Mr Matthew Ian Conacher as a director on 22 April 2025
Submitted on 1 May 2025
Termination of appointment of Nicola Carroll as a director on 22 April 2025
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Jun 2024
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Repayment History
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