Register entry · No. 14899563
CAFFYN-PARSONS HOLDINGS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 29 May 2023 (3 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 8 Jun 2027
- Last made up to
- 25 May 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CAFFYN-PARSONS HOLDINGS LTD current
- CAFFYN-PARSONS FAN3 LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £2 | — |
| 31 May 2024 | not published | not published | £2 | £2 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rory Anthony Caffyn-Parsons | Director | 29 May 2023 | — | November 1953 | British · United Kingdom |
| Elizabeth Jane Caffyn-Parsons | Director | 6 Jul 2023 | — | December 1968 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Elizabeth Jane Caffyn-Parsons | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 May 2023 | — | December 1968 | British · United Kingdom |
| Mr Rory Anthony Caffyn-Parsons | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 May 2023 | — | November 1953 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CAFFYN-PARSONS HOLDINGS LTD still trading?
The register shows CAFFYN-PARSONS HOLDINGS LTD as active.
What does CAFFYN-PARSONS HOLDINGS LTD do?
It files the industry code 74990 (Non-trading company).
When was CAFFYN-PARSONS HOLDINGS LTD set up?
It was incorporated on 29 May 2023.
When are CAFFYN-PARSONS HOLDINGS LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is CAFFYN-PARSONS HOLDINGS LTD's next confirmation statement due?
By 8 June 2027.
Who runs CAFFYN-PARSONS HOLDINGS LTD?
CAFFYN-PARSONS HOLDINGS LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House