CCAB LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Appointment of Ms Pamela Mccreedy as a director on 2025-05-23 View Document
16/07/2516 July 2025 New	Termination of appointment of Barry Doyle as a director on 2025-05-23 View Document
01/05/251 May 2025	Confirmation statement made on 2025-04-17 with no updates View Document
27/03/2527 March 2025	Appointment of Mr Cathal Martin Cusack as a director on 2025-03-27 View Document
27/03/2527 March 2025	Termination of appointment of Susan Allan as a director on 2024-10-29 View Document
07/10/247 October 2024	Full accounts made up to 2023-12-31 View Document
30/07/2430 July 2024	Appointment of Mr Owen Neville Mapley as a director on 2024-07-01 View Document
30/07/2430 July 2024	Appointment of Mr Barry Doyle as a director on 2024-05-17 View Document
09/07/249 July 2024	Termination of appointment of Robert Arthur Whiteman as a director on 2024-06-30 View Document
09/07/249 July 2024	Termination of appointment of Julia Suzanne Penny as a director on 2024-06-30 View Document
09/07/249 July 2024	Appointment of Mr Malcolm Graham Bacchus as a director on 2024-07-01 View Document
08/05/248 May 2024	Confirmation statement made on 2024-04-17 with no updates View Document
11/04/2411 April 2024	Appointment of Mr Alan Keith Vallance as a director on 2024-04-01 View Document
11/04/2411 April 2024	Termination of appointment of Clive Adrian James Bellingham as a director on 2024-03-31 View Document
11/04/2411 April 2024	Termination of appointment of Patrick O'neill as a director on 2024-03-31 View Document
11/04/2411 April 2024	Termination of appointment of Michael Donald Mccartney Izza as a director on 2024-03-31 View Document
18/10/2318 October 2023	Full accounts made up to 2022-12-31 View Document
10/05/2310 May 2023	Confirmation statement made on 2023-04-17 with no updates View Document
22/03/2322 March 2023	Appointment of Professor Andrew Ian Hardy as a director on 2023-03-22 View Document
22/03/2322 March 2023	Termination of appointment of Catherine Little as a director on 2023-03-22 View Document
27/10/2227 October 2022	Appointment of Mr Patrick O'neill as a director on 2022-10-27 View Document
27/10/2227 October 2022	Termination of appointment of Stuart Paul Henry as a director on 2022-10-27 View Document
04/10/224 October 2022	Full accounts made up to 2021-12-31 View Document
22/04/2222 April 2022	Confirmation statement made on 2022-04-17 with no updates View Document
03/12/213 December 2021	Termination of appointment of David Victor Matthews as a director on 2021-12-03 View Document
03/12/213 December 2021	Appointment of Mrs Julia Suzanne Penny as a director on 2021-12-03 View Document
08/10/218 October 2021	Full accounts made up to 2020-12-31 View Document
28/06/2128 June 2021	Appointment of Ms Catherine Little as a director on 2021-06-25 View Document
28/06/2128 June 2021	Termination of appointment of Andrew Ian Hardy as a director on 2021-06-25 View Document
21/06/2121 June 2021	Appointment of Mr Clive Adrian James Bellingham as a director on 2021-06-18 View Document
21/06/2121 June 2021	Termination of appointment of Catherine Emma Burnet as a director on 2021-06-18 View Document
05/06/205 June 2020	DIRECTOR APPOINTED MR DAVID VICTOR MATTHEWS View Document
04/06/204 June 2020	APPOINTMENT TERMINATED, DIRECTOR FIONA WILKINSON View Document
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View Document
08/08/198 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
10/07/1910 July 2019	APPOINTMENT TERMINATED, DIRECTOR SARAH HOWARD View Document
10/07/1910 July 2019	DIRECTOR APPOINTED MRS CAROLYN FLORENCE WILLIAMSON View Document
06/06/196 June 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL APLIN, OBE View Document
06/06/196 June 2019	DIRECTOR APPOINTED MRS FIONA HELEN WILKINSON View Document
23/05/1923 May 2019	APPOINTMENT TERMINATED, DIRECTOR FEARGAL MCCORMACK View Document
23/05/1923 May 2019	DIRECTOR APPOINTED MR CONALL O'HALLORAN View Document
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View Document
29/04/1929 April 2019	DIRECTOR APPOINTED MR MICHAEL JAMES EDWARD MCKEON View Document
29/04/1929 April 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MANSON View Document
14/03/1914 March 2019	REGISTERED OFFICE CHANGED ON 14/03/2019 FROM CHARTERED ACCOUNTANTS HALL PO BOX 433 MOORGATE PLACE LONDON EC2P 2BJ View Document
17/07/1817 July 2018	DIRECTOR APPOINTED MRS SARAH ELIZABETH HOWARD View Document
11/07/1811 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS View Document
26/06/1826 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
07/06/187 June 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER View Document
07/06/187 June 2018	DIRECTOR APPOINTED MR PAUL APLIN, OBE View Document
18/05/1818 May 2018	DIRECTOR APPOINTED MR FEARGAL PADRAIG MCCORMACK View Document
18/05/1818 May 2018	APPOINTMENT TERMINATED, DIRECTOR SHAUNA GREELY View Document
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View Document
27/04/1827 April 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN SOUTER View Document
27/04/1827 April 2018	DIRECTOR APPOINTED MR ALEXANDER PHILIP MANSON View Document
06/04/186 April 2018	DIRECTOR APPOINTED MR JOHN DEAN CULLEN View Document
06/04/186 April 2018	APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/08/172 August 2017	APPOINTMENT TERMINATED, DIRECTOR LIAM LYNCH View Document
02/08/172 August 2017	DIRECTOR APPOINTED MS SHAUNA GREELY View Document
04/07/174 July 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTS View Document
04/07/174 July 2017	APPOINTMENT TERMINATED, DIRECTOR HILARY LINDSAY View Document
04/07/174 July 2017	DIRECTOR APPOINTED MR ANDREW NOEL BURNS View Document
04/07/174 July 2017	DIRECTOR APPOINTED MR NICHOLAS DUNCAN PARKER View Document
28/04/1728 April 2017	DIRECTOR APPOINTED SIR BRIAN SOUTER View Document
28/04/1728 April 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHATTIE View Document
18/04/1718 April 2017	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View Document
20/07/1620 July 2016	DIRECTOR APPOINTED MR BRIAN DAVID ROBERTS View Document
20/07/1620 July 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN MATHESON View Document
19/07/1619 July 2016	DIRECTOR APPOINTED MR MARK MILLAR View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT STENHOUSE View Document
13/07/1613 July 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLL View Document
13/07/1613 July 2016	DIRECTOR APPOINTED MR LIAM LYNCH View Document
20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW RATCLIFFE View Document
15/06/1615 June 2016	DIRECTOR APPOINTED MRS HILARY FRANCES LINDSAY View Document
19/05/1619 May 2016	DIRECTOR APPOINTED MR KENNETH GEORGE MCHATTIE View Document
19/05/1619 May 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW View Document
14/05/1614 May 2016	Annual return made up to 17 April 2016 with full list of shareholders View Document
10/05/1610 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/07/157 July 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN View Document
07/07/157 July 2015	DIRECTOR APPOINTED MR JOHN ALEXANDER MATHESON View Document
02/07/152 July 2015	DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW View Document
01/07/151 July 2015	DIRECTOR APPOINTED MR ANTHONY NICHOLL View Document
01/07/151 July 2015	APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN View Document
01/07/151 July 2015	APPOINTMENT TERMINATED, DIRECTOR RONAN NOLAN View Document
23/06/1523 June 2015	DIRECTOR APPOINTED MR ANDREW NICHOLAS RATCLIFFE View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAILEY View Document
28/04/1528 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/04/1520 April 2015	Annual return made up to 17 April 2015 with full list of shareholders View Document
23/10/1423 October 2014	DIRECTOR APPOINTED MR ROBERT BRUCE STENHOUSE View Document
23/10/1423 October 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARBINSON View Document
15/07/1415 July 2014	DIRECTOR APPOINTED MR MICHAEL ANTHONY OWEN View Document
15/07/1415 July 2014	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SALISBURY View Document
25/06/1425 June 2014	APPOINTMENT TERMINATED, DIRECTOR BRENDAN LENIHAN View Document
25/06/1425 June 2014	DIRECTOR APPOINTED MR WILLIAM ARTHUR BAILEY View Document
25/06/1425 June 2014	DIRECTOR APPOINTED MR RONAN NOLAN View Document
25/06/1425 June 2014	APPOINTMENT TERMINATED, DIRECTOR MARTYN JONES View Document
11/06/1411 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
15/05/1415 May 2014	DIRECTOR APPOINTED MRS JANICE MARGARET BROWN View Document
15/05/1415 May 2014	APPOINTMENT TERMINATED, DIRECTOR BRENDAN NELSON View Document
14/05/1414 May 2014	Annual return made up to 17 April 2014 with full list of shareholders View Document
29/07/1329 July 2013	DIRECTOR APPOINTED MRS JACQUELINE MARIE SALISBURY View Document
29/07/1329 July 2013	DIRECTOR APPOINTED MR BRENDAN DOMINIC LENIHAN View Document
25/07/1325 July 2013	APPOINTMENT TERMINATED, DIRECTOR AUSTIN SLATTERY View Document
25/07/1325 July 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY REDMOND View Document
25/07/1325 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID SPOFFORTH View Document
17/07/1317 July 2013	DIRECTOR APPOINTED MR MARTYN EYNON JONES View Document

12/07/1312 July 2013	DIRECTOR APPOINTED MR BRENDAN ROBERT NELSON View Document
09/07/139 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDIE View Document
14/05/1314 May 2013	Annual return made up to 17 April 2013 with full list of shareholders View Document
25/04/1325 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
30/08/1230 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/07/1219 July 2012	DIRECTOR APPOINTED MR ANTHONY HARBINSON View Document
19/07/1219 July 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCENERY View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILSLAND View Document
03/07/123 July 2012	DIRECTOR APPOINTED SIR ANTHONY GERARD REDMOND View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, DIRECTOR CLIVE PARRITT View Document
03/07/123 July 2012	DIRECTOR APPOINTED MR DAVID MARK SPOFFORTH View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR IAIN MCLAREN View Document
28/06/1228 June 2012	DIRECTOR APPOINTED SIR DAVID PHILIP TWEEDIE View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN HANNAWAY View Document
28/06/1228 June 2012	DIRECTOR APPOINTED MR AUSTIN SLATTERY View Document
09/05/129 May 2012	Annual return made up to 17 April 2012 with full list of shareholders View Document
20/10/1120 October 2011	COMPANY NAME CHANGED CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) CERTIFICATE ISSUED ON 20/10/11 View Document
20/10/1120 October 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
04/08/114 August 2011	ARTICLES OF ASSOCIATION View Document
22/06/1122 June 2011	ALTER ARTICLES 25/05/2011 View Document
22/06/1122 June 2011	DIRECTOR APPOINTED MR JOHN ANTHONY HANNAWAY View Document
22/06/1122 June 2011	STATEMENT OF COMPANY'S OBJECTS View Document
20/06/1120 June 2011	06/06/11 STATEMENT OF CAPITAL GBP 1000 View Document
20/06/1120 June 2011	DIRECTOR APPOINTED MR IAIN ARCHIBALD MCLAREN View Document
20/06/1120 June 2011	DIRECTOR APPOINTED MR BRIAN MICHAEL MCENERY View Document
20/06/1120 June 2011	DIRECTOR APPOINTED MR CHRISTOPHER NIGEL BILSLAND View Document
20/06/1120 June 2011	DIRECTOR APPOINTED MR CLIVE ANTHONY PARRITT View Document
20/06/1120 June 2011	CURRSHO FROM 31/03/2012 TO 31/12/2011 View Document
20/06/1120 June 2011	APPOINTMENT TERMINATED, DIRECTOR GERALD RUSSELL View Document
10/05/1110 May 2011	Annual return made up to 17 April 2011 with full list of shareholders View Document
27/04/1127 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
20/08/1020 August 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DONALD MCCARTNEY IZZA / 16/04/2010 View Document
20/08/1020 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM RUSSELL / 16/04/2010 View Document
18/06/1018 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
28/05/1028 May 2010	Annual return made up to 17 April 2010 with full list of shareholders View Document
19/05/0919 May 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View Document
16/05/0916 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
07/04/097 April 2009	DIRECTOR APPOINTED GERALD WILLIAM RUSSELL View Document
07/04/097 April 2009	APPOINTMENT TERMINATED DIRECTOR PETER WYMAN View Document
14/01/0914 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
15/05/0815 May 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View Document
19/06/0719 June 2007	RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS View Document
06/06/076 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
20/12/0620 December 2006	SECRETARY RESIGNED View Document
20/12/0620 December 2006	NEW SECRETARY APPOINTED View Document
25/05/0625 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
25/05/0625 May 2006	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View Document
19/05/0519 May 2005	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View Document
19/05/0519 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
14/05/0414 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
10/05/0410 May 2004	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View Document
07/10/037 October 2003	NEW SECRETARY APPOINTED View Document
17/09/0317 September 2003	SECRETARY RESIGNED View Document
16/05/0316 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
01/05/031 May 2003	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View Document
15/05/0215 May 2002	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View Document
15/05/0215 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
08/04/028 April 2002	SECRETARY RESIGNED View Document
08/04/028 April 2002	NEW SECRETARY APPOINTED View Document
16/05/0116 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
16/05/0116 May 2001	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View Document
02/08/002 August 2000	NEW DIRECTOR APPOINTED View Document
02/08/002 August 2000	DIRECTOR RESIGNED View Document
25/05/0025 May 2000	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View Document
25/05/0025 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
25/04/9925 April 1999	RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS View Document
25/04/9925 April 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
25/04/9925 April 1999	SECRETARY'S PARTICULARS CHANGED View Document
15/12/9815 December 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
21/04/9821 April 1998	RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS View Document
28/11/9728 November 1997	NEW SECRETARY APPOINTED View Document
28/11/9728 November 1997	SECRETARY RESIGNED View Document
29/04/9729 April 1997	REGISTERED OFFICE CHANGED ON 29/04/97 View Document
29/04/9729 April 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
29/04/9729 April 1997	RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS View Document
22/04/9622 April 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
22/04/9622 April 1996	RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS View Document
22/04/9622 April 1996	SECRETARY'S PARTICULARS CHANGED View Document
26/06/9526 June 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/04/9527 April 1995	RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS View Document
27/04/9527 April 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
21/04/9421 April 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
21/04/9421 April 1994	RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS View Document
07/05/937 May 1993	REGISTERED OFFICE CHANGED ON 07/05/93 View Document
07/05/937 May 1993	DIRECTOR'S PARTICULARS CHANGED View Document
07/05/937 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
07/05/937 May 1993	RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS View Document
26/04/9226 April 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
26/04/9226 April 1992	RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS View Document
29/04/9129 April 1991	RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS View Document
29/04/9129 April 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
29/04/9129 April 1991	S252 DISP LAYING ACC 19/04/91 View Document
25/07/9025 July 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/05/9010 May 1990	RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS View Document
10/05/9010 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
15/05/8915 May 1989	RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS View Document
15/05/8915 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
24/05/8824 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
24/05/8824 May 1988	RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS View Document
18/08/8718 August 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/08/875 August 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/07/8729 July 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/06/873 June 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
03/06/873 June 1987	RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS View Document
15/05/8615 May 1986	RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS View Document
15/05/8615 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View Document
30/11/8430 November 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CCAB LIMITED

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