CROMPTON PARKINSON LIMITED

Key Data

Status

Active

Company No.

00129649

Incorporation date

19/06/1913

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1973)

02/02/2026

Termination of appointment of Kelly Jean Becker as a director on 2026-02-02

View PDF (1 pages)

02/02/2026

Appointment of David Anthony Hall as a director on 2026-02-02

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

01/04/2025

Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Antoine Marie Sage as a director on 2025-04-01

View PDF (1 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

18/05/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (4 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

27/05/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (4 pages)

31/03/2022

Termination of appointment of Trevor Lambeth as a director on 2022-03-31

View PDF (1 pages)

22/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

04/03/2022

Appointment of Antoine Marie Sage as a director on 2022-02-15

View PDF (2 pages)

03/02/2022

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

03/02/2022

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

05/11/2021

Secretary's details changed for Invensys Secretaries Limited on 2016-10-31

View PDF (1 pages)

30/06/2021

Director's details changed for Kelly Jean Becker on 2021-04-01

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

23/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

29/01/2021

Appointment of Kelly Jean Becker as a director on 2020-12-31

View PDF (2 pages)

29/01/2021

Termination of appointment of Michael Patrick Hughes as a director on 2020-12-31

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

20/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

16/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

28/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

22/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (5 pages)

16/05/2018

Director's details changed for Director Michael Patrick Hughes on 2018-04-03

View PDF (2 pages)

23/02/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

12/01/2018

Statement by Directors

View PDF (1 pages)

12/01/2018

Statement of capital on 2018-01-12

View PDF (3 pages)

12/01/2018

Solvency Statement dated 28/12/17

View PDF (1 pages)

12/01/2018

Resolutions

View PDF (1 pages)

12/01/2018

Change of share class name or designation

View PDF (2 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-12-27

View PDF (4 pages)

12/01/2018

Resolutions

View PDF (1 pages)

04/10/2017

Appointment of Mr Michael Patrick Hughes as a director on 2017-09-12

View PDF (2 pages)

04/10/2017

Termination of appointment of Tanuja Randery as a director on 2017-09-13

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

24/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

01/03/2017

Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2017-03-01

View PDF (1 pages)

03/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

27/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

29/09/2015

Auditor's resignation

View PDF (1 pages)

13/08/2015

Termination of appointment of Kevin Charles Smith as a director on 2015-07-31

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

30/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

01/05/2015

Secretary's details changed for Invensys Secretaries Limited on 2015-02-27

View PDF (2 pages)

10/03/2015

Appointment of Tanuja Randery as a director on 2015-03-01

View PDF (2 pages)

09/03/2015

Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 2015-03-09

View PDF (1 pages)

09/03/2015

Termination of appointment of Stuart Thorogood as a director on 2015-03-01

View PDF (1 pages)

02/01/2015

Termination of appointment of Rachel Louise Spencer as a director on 2014-12-31

View PDF (1 pages)

16/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

06/10/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

01/04/2014

Appointment of Mr Stuart Thorogood as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr Trevor Lambeth as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Victoria Hull as a director

View PDF (1 pages)

20/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

05/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

09/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

16/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

16/05/2012

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (1 pages)

07/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

19/08/2011

Appointment of Ms Rachel Louise Spencer as a director

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

13/06/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

View PDF (2 pages)

10/06/2011

Director's details changed for Victoria Mary Hull on 2011-06-10

View PDF (2 pages)

10/06/2011

Director's details changed for Mr Kevin Charles Smith on 2011-06-10

View PDF (2 pages)

13/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

24/08/2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-24

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

21/05/2010

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (2 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

12/06/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

12/03/2009

Director appointed kevin charles smith

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12/03/2009

Appointment terminated director david thomas

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20/08/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

06/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

23/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

30/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

16/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

16/06/2006

Secretary's particulars changed

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

08/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

06/06/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

10/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

05/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

13/10/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

27/05/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

22/04/2003

New director appointed

View PDF (2 pages)

13/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

17/01/2003

Director resigned

View PDF (1 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (9 pages)

26/06/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

04/10/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

15/06/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

17/05/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

08/05/2001

New director appointed

View PDF (6 pages)

08/05/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

View PDF (1 pages)

11/01/2001

Delivery ext'd 3 mth 31/03/00

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19/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

05/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

25/01/2000

Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

14/06/1999

Return made up to 14/05/99; full list of members

View PDF (8 pages)

06/06/1999

Director resigned

View PDF (1 pages)

30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/06/1998

Return made up to 14/05/98; no change of members

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01/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

11/06/1997

Return made up to 14/05/97; full list of members

View PDF (9 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

09/05/1996

Return made up to 14/05/96; full list of members

View PDF (8 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

28/06/1995

Return made up to 14/05/95; full list of members

View PDF (9 pages)

04/05/1995

Director resigned

View PDF (4 pages)

04/05/1995

Director resigned

View PDF (4 pages)

13/03/1995

Director resigned

View PDF (2 pages)

13/03/1995

Director resigned

View PDF (2 pages)

31/01/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

23/06/1994

Return made up to 14/05/94; full list of members

View PDF (11 pages)

14/02/1994

New director appointed

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08/11/1993

Full accounts made up to 1992-12-31

View PDF (20 pages)

15/10/1993

Director resigned

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15/10/1993

New director appointed

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29/09/1993

Registered office changed on 29/09/93 from: guiseley nr leeds yorkshire LS20 9NZ

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12/09/1993

Secretary resigned;new secretary appointed

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19/07/1993

Director resigned

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26/05/1993

Return made up to 14/05/93; full list of members

View PDF (7 pages)

13/05/1993

Director resigned

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12/03/1993

Director resigned

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18/12/1992

Auditor's resignation

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05/11/1992

Full accounts made up to 1991-12-31

View PDF (22 pages)

12/10/1992

New director appointed

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22/05/1992

Return made up to 17/05/92; no change of members

View PDF (7 pages)

25/03/1992

New director appointed

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23/03/1992

Director resigned

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27/02/1992

New director appointed

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27/02/1992

New director appointed

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18/02/1992

New director appointed

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18/02/1992

New director appointed

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03/02/1992

Director resigned

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20/01/1992

Director resigned

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11/12/1991

Director resigned

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22/11/1991

New director appointed

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24/10/1991

Full accounts made up to 1990-12-31

View PDF (22 pages)

25/06/1991

Return made up to 17/05/91; no change of members

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13/01/1991

New director appointed

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21/12/1990

Resolutions

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16/11/1990

Director resigned

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08/10/1990

Full accounts made up to 1989-12-31

View PDF (21 pages)

03/10/1990

Secretary resigned;new secretary appointed

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24/09/1990

New director appointed

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24/09/1990

New director appointed

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24/09/1990

New director appointed

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24/09/1990

New director appointed

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26/07/1990

Director resigned

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19/06/1990

Return made up to 17/05/90; full list of members

View PDF (5 pages)

27/10/1989

Full accounts made up to 1988-12-31

View PDF (20 pages)

17/07/1989

Return made up to 26/06/89; full list of members

View PDF (5 pages)

19/06/1989

Memorandum and Articles of Association

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19/06/1989

Resolutions

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05/06/1989

Resolutions

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24/05/1989

New director appointed

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30/03/1989

Director resigned

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10/11/1988

Full accounts made up to 1987-12-31

View PDF (19 pages)

22/08/1988

Return made up to 23/06/88; full list of members

View PDF (5 pages)

01/02/1988

Director resigned

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05/11/1987

Full accounts made up to 1986-12-31

View PDF (18 pages)

12/08/1987

Return made up to 18/06/87; full list of members

View PDF (6 pages)

12/07/1986

Full accounts made up to 1985-12-31

View PDF (18 pages)

12/07/1986

Return made up to 12/06/86; full list of members

View PDF (4 pages)

24/08/1978

Accounts made up to 2077-12-31

View PDF (20 pages)

22/08/1977

Accounts made up to 2076-12-31

View PDF (20 pages)

20/01/1976

Accounts made up to 2075-12-31

View PDF (20 pages)

15/02/1973

Memorandum and Articles of Association

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hull, Victoria Mary	Director	01/01/2006 - 31/03/2014	225
Becker, Kelly Jean	Director	31/12/2020 - 02/02/2026	43
Sage, Antoine Marie	Director	15/02/2022 - 01/04/2025	62
Hall, David Anthony	Director	02/02/2026 - Present	43
Whitaker, Jacqueline Yvette	Director	01/04/2025 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About CROMPTON PARKINSON LIMITED

CROMPTON PARKINSON LIMITED is an(a) Active company incorporated on 19/06/1913 with the registered office located at Schneider Electric, Stafford Park 5, Telford TF3 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMPTON PARKINSON LIMITED?

CROMPTON PARKINSON LIMITED is currently Active. It was registered on 19/06/1913 .

Where is CROMPTON PARKINSON LIMITED located?

CROMPTON PARKINSON LIMITED is registered at Schneider Electric, Stafford Park 5, Telford TF3 3BL.

What does CROMPTON PARKINSON LIMITED do?

CROMPTON PARKINSON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CROMPTON PARKINSON LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Kelly Jean Becker as a director on 2026-02-02.