Company Information for CCAB LIMITED
CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON, EC2R 6EA,
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Company Registration Number
01864508
Private Limited Company
Active |
Company Name | ||
---|---|---|
CCAB LIMITED | ||
Legal Registered Office | ||
CHARTERED ACCOUNTANTS HALL MOORGATE PLACE LONDON EC2R 6EA Other companies in EC2P | ||
Previous Names | ||
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Company Number | 01864508 | |
---|---|---|
Company ID Number | 01864508 | |
Date formed | 1984-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:38:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CCAB | Active | Company formed on the 2013-09-13 | ||
CCAB ADVISORS LLC | Georgia | Unknown | ||
CCAB ADVISORS LLC | Georgia | Unknown | ||
CCAB CERTIFICATION LTD | C/O Prof D Mills Joseph Banks Laboratories University Of Lincoln Green Street LINCOLN LN6 7DL | Active | Company formed on the 2023-04-17 | |
CCAB CONSTRUCTION CORP | 1209 N 28TH ST TAMPA FL 33612 | Active | Company formed on the 2020-11-20 | |
CCAB CONSULTING, INC. | 10875 BITTERNUT HICKORY LANE BOYNTON BEACH FL 33437 | Inactive | Company formed on the 2017-07-03 | |
CCAB CONSULTING INC | British Columbia | Active | Company formed on the 2023-11-27 | |
CCAB ENTERPRISES LLC | 907 N 130TH ST SEATTLE WA 981330000 | Active | Company formed on the 2004-12-02 | |
CCAB II LLC | North Carolina | Unknown | ||
CCAB INC | 1729 HUNT AVE Bronx BRONX NY 10462 | Active | Company formed on the 2001-05-03 | |
CCAB INC. | 188 EGLINTON AVE. E. SUITE 304 TORONTO Ontario M4P2X7 | Dissolved | Company formed on the 1948-12-03 | |
CCAB INCORPORATED | California | Unknown | ||
CCAB INDUSTRIAL EQUIPMENT, LLC | 105 N 3RD ST YAKIMA WA 989012704 | Active | Company formed on the 2019-07-15 | |
CCAB INVESTMENTS, LLC | 36468 EMERALD COAST PARKWAY DESTIN FL 32541 | Inactive | Company formed on the 2005-04-14 | |
CCAB L.L.C. | 304 14TH ST NW LONG BEACH WA 986313841 | Active | Company formed on the 2021-12-21 | |
CCAB LLC | North Carolina | Unknown | ||
CCAB MANAGEMENT LLC | 56 MAIN STREET SUITE A Erie HAMBURG NY 14075 | Active | Company formed on the 2014-12-03 | |
CCAB MEDIA LIMITED | BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EE | Active | Company formed on the 2012-04-02 | |
CCAB MEDICAL LLC | 60 MAIN STREET SUITE 3 HAMBURG NY 14075 | Active | Company formed on the 2014-05-20 | |
CCAB MEDICAL LLC | 60 MAIN ST # 3 C/O MICHELLE LEWIS HAMBURG NY 14075 | Forfeited | Company formed on the 2014-06-04 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DONALD MCCARTNEY IZZA |
||
PAUL APLIN, OBE |
||
JOHN DEAN CULLEN |
||
SARAH ELIZABETH HOWARD |
||
ALEXANDER PHILIP MANSON |
||
FEARGAL PADRAIG MCCORMACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NOEL BURNS |
Director | ||
NICHOLAS DUNCAN PARKER |
Director | ||
SHAUNA GREELY |
Director | ||
MARK MILLAR |
Director | ||
LIAM LYNCH |
Director | ||
HILARY FRANCES LINDSAY |
Director | ||
KENNETH GEORGE MCHATTIE |
Director | ||
JOHN ALEXANDER MATHESON |
Director | ||
ANTHONY HUGH NICHOLL |
Director | ||
ANDREW NICHOLAS RATCLIFFE |
Director | ||
JAMES NEILSON PETTIGREW |
Director | ||
MICHAEL ANTHONY OWEN |
Director | ||
JANICE MARGARET BROWN |
Director | ||
RONAN NOLAN |
Director | ||
WILLIAM ARTHUR BAILEY |
Director | ||
ANTHONY HARBINSON |
Director | ||
MARTYN EYNON JONES |
Director | ||
BRENDAN DOMINIC LENIHAN |
Director | ||
BRENDAN ROBERT NELSON |
Director | ||
ANTHONY GERARD REDMOND |
Director | ||
BRIAN MICHAEL MCENERY |
Director | ||
CHRISTOPHER NIGEL BILSLAND |
Director | ||
CLIVE ANTHONY PARRITT |
Director | ||
JOHN ANTHONY HANNAWAY |
Director | ||
IAIN ARCHIBALD MCLAREN |
Director | ||
ERIC EDWARD ANSTEE |
Company Secretary | ||
PETER FRANCIS OWEN |
Company Secretary | ||
JOHN SPENCER COLLIER |
Company Secretary | ||
ANDREW JOHN COLQUHOUN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RITSON SMITH LTD | Director | 2014-10-01 | CURRENT | 2010-10-06 | Active | |
JOHNSTON CARMICHAEL WEALTH LIMITED | Director | 2014-01-06 | CURRENT | 1983-02-17 | Active | |
PKF (UKI) LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED | Director | 2007-04-13 | CURRENT | 1987-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALAN KEITH VALLANCE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONALD MCCARTNEY IZZA | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE ADRIAN JAMES BELLINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED PROFESSOR ANDREW IAN HARDY | ||
DIRECTOR APPOINTED PROFESSOR ANDREW IAN HARDY | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE LITTLE | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE LITTLE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIA SUZANNE PENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN HARDY | |
AP01 | DIRECTOR APPOINTED MS CATHERINE LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EMMA BURNET | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADRIAN JAMES BELLINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN CULLEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/12/20 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET JANE MCGHEE | |
AP01 | DIRECTOR APPOINTED MR JOHN BRUCE CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR BARRY DEMPSEY | |
TM02 | Termination of appointment of Michael Donald Mccartney Izza on 2020-11-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES EDWARD MCKEON | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE EMMA BURNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FLORENCE WILLIAMSON | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANDREW IAN HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONALL O'HALLORAN | |
AP01 | DIRECTOR APPOINTED MR STUART PAUL HENRY | |
AP01 | DIRECTOR APPOINTED MR DAVID VICTOR MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA HELEN WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH HOWARD | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN FLORENCE WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL APLIN, OBE | |
AP01 | DIRECTOR APPOINTED MRS FIONA HELEN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEARGAL PADRAIG MCCORMACK | |
AP01 | DIRECTOR APPOINTED MR CONALL O'HALLORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILIP MANSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES EDWARD MCKEON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | |
AP01 | DIRECTOR APPOINTED MR PAUL APLIN, OBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | |
AP01 | DIRECTOR APPOINTED MR PAUL APLIN, OBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUNA GREELY | |
AP01 | DIRECTOR APPOINTED MR FEARGAL PADRAIG MCCORMACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SOUTER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PHILIP MANSON | |
AP01 | DIRECTOR APPOINTED MR JOHN DEAN CULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM LYNCH | |
AP01 | DIRECTOR APPOINTED MS SHAUNA GREELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY LINDSAY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DUNCAN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW NOEL BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHATTIE | |
AP01 | DIRECTOR APPOINTED SIR BRIAN SOUTER | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATHESON | |
AP01 | DIRECTOR APPOINTED MR BRIAN DAVID ROBERTS | |
AP01 | DIRECTOR APPOINTED MR MARK MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STENHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLL | |
AP01 | DIRECTOR APPOINTED MR LIAM LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RATCLIFFE | |
AP01 | DIRECTOR APPOINTED MRS HILARY FRANCES LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW | |
AP01 | DIRECTOR APPOINTED MR KENNETH GEORGE MCHATTIE | |
LATEST SOC | 14/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER MATHESON | |
AP01 | DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN NOLAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NICHOLL | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARBINSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRUCE STENHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SALISBURY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN LENIHAN | |
AP01 | DIRECTOR APPOINTED MR RONAN NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JONES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ARTHUR BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS JANICE MARGARET BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN NELSON | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRENDAN DOMINIC LENIHAN | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE MARIE SALISBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN SLATTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REDMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPOFFORTH | |
AP01 | DIRECTOR APPOINTED MR MARTYN EYNON JONES | |
AP01 | DIRECTOR APPOINTED MR BRENDAN ROBERT NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDIE | |
AR01 | 17/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCENERY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HARBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILSLAND | |
AP01 | DIRECTOR APPOINTED SIR ANTHONY GERARD REDMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PARRITT | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK SPOFFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANNAWAY | |
AP01 | DIRECTOR APPOINTED SIR DAVID PHILIP TWEEDIE | |
AP01 | DIRECTOR APPOINTED MR AUSTIN SLATTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCLAREN | |
AR01 | 17/04/12 FULL LIST | |
RES15 | CHANGE OF NAME 17/10/2011 | |
CERTNM | COMPANY NAME CHANGED CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) CERTIFICATE ISSUED ON 20/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES04 | NC INC ALREADY ADJUSTED 25/05/2011 | |
RES01 | ALTER ARTICLES 25/05/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY HANNAWAY | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL BILSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD RUSSELL | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL MCENERY | |
AP01 | DIRECTOR APPOINTED MR IAIN ARCHIBALD MCLAREN | |
AP01 | DIRECTOR APPOINTED MR CLIVE ANTHONY PARRITT | |
SH01 | 06/06/11 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 17/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM RUSSELL / 16/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DONALD MCCARTNEY IZZA / 16/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 17/04/10 FULL LIST | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WYMAN | |
288a | DIRECTOR APPOINTED GERALD WILLIAM RUSSELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
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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 CCAB LIMITED
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as CCAB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |