Ccab Ltd

About

Registered Number: 01864508
Date of Incorporation: 19/11/1984 (39 years and 5 months ago)
Company Status: Active
Registered Address: Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA,

 

Having been setup in 1984, Ccab Ltd have registered office in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNET, Catherine Emma 30 July 2020 - 1
CULLEN, John Dean 06 April 2018 - 1
HARDY, Andrew Ian, Professor 10 July 2020 - 1
HENRY, Stuart Paul 24 June 2020 - 1
MATTHEWS, David Victor 03 June 2020 - 1
APLIN, OBE, Paul 07 June 2018 06 June 2019 1
BAILEY, William Arthur 04 June 2014 16 June 2015 1
BILSLAND, Christopher Nigel 06 June 2011 01 July 2012 1
BROWN, Janice Margaret 26 April 2014 01 July 2015 1
BURNS, Andrew Noel 01 July 2017 10 July 2018 1
GREELY, Shauna 01 August 2017 18 May 2018 1
HANNAWAY, John Anthony 06 June 2011 15 June 2012 1
HARBINSON, Anthony 02 July 2012 20 October 2014 1
HOWARD, Sarah Elizabeth 10 July 2018 10 July 2019 1
JONES, Martyn Eynon 02 July 2013 04 June 2014 1
LENIHAN, Brendan Dominic 25 July 2013 15 May 2014 1
LINDSAY, Hilary Frances 09 June 2016 01 July 2017 1
LYNCH, Liam 11 July 2016 01 August 2017 1
MANSON, Alexander Philip 27 April 2018 27 April 2019 1
MATHESON, John Alexander 07 July 2015 20 July 2016 1
MCCORMACK, Feargal Padraig 18 May 2018 20 May 2019 1
MCENERY, Brian Michael 06 June 2011 02 July 2012 1
MCHATTIE, Kenneth George 19 May 2016 28 April 2017 1
MCKEON, Michael James Edward 29 April 2019 30 July 2020 1
MCLAREN, Iain Archibald 06 June 2011 14 June 2012 1
MILLAR, Mark 19 July 2016 06 April 2018 1
NELSON, Brendan Robert 02 July 2013 26 April 2014 1
NICHOLL, Anthony Hugh 01 July 2015 11 July 2016 1
NOLAN, Ronan 15 May 2014 01 July 2015 1
O'HALLORAN, Conall 20 May 2019 24 June 2020 1
OWEN, Michael Anthony 01 July 2014 07 July 2015 1
PARRITT, Clive Anthony 06 June 2011 01 July 2012 1
PETTIGREW, James Neilson 01 July 2015 19 May 2016 1
RATCLIFFE, Andrew Nicholas 16 June 2015 09 June 2016 1
REDMOND, Anthony Gerard, Sir 01 July 2012 09 July 2013 1
ROBERTS, Brian David 20 July 2016 01 July 2017 1
RUSSELL, Gerald William 24 March 2009 06 June 2011 1
SALISBURY, Jacqueline Marie 09 July 2013 01 July 2014 1
SLATTERY, Austin 15 June 2012 25 July 2013 1
SOUTER, Brian, Sir 28 April 2017 27 April 2018 1
SPOFFORTH, David Mark 01 July 2012 02 July 2013 1
STENHOUSE, Robert Bruce 20 October 2014 19 July 2016 1
TWEEDIE, David Philip, Sir 14 June 2012 02 July 2013 1
WILKINSON, Fiona Helen 06 June 2019 03 June 2020 1
WILLIAMSON, Carolyn Florence 10 July 2019 10 July 2020 1
WOODLEY, Keith Spencer 07 June 1995 01 July 2000 1
WYMAN, Peter Lewis 01 July 2000 24 March 2009 1
Secretary Name Appointed Resigned Total Appointments
IZZA, Michael Donald Mccartney 06 December 2006 - 1
COLLIER, John Spencer 12 November 1997 20 March 2002 1
COLQUHOUN, Andrew John, Dr N/A 12 November 1997 1
OWEN, Peter Francis 20 March 2002 05 September 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 July 2020
AP01 - Appointment of director 31 July 2020
TM01 - Termination of appointment of director 10 July 2020
AP01 - Appointment of director 10 July 2020
TM01 - Termination of appointment of director 30 June 2020
AP01 - Appointment of director 24 June 2020
AP01 - Appointment of director 05 June 2020
TM01 - Termination of appointment of director 04 June 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 08 August 2019
TM01 - Termination of appointment of director 10 July 2019
AP01 - Appointment of director 10 July 2019
TM01 - Termination of appointment of director 06 June 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 23 May 2019
AP01 - Appointment of director 23 May 2019
CS01 - N/A 30 April 2019
TM01 - Termination of appointment of director 29 April 2019
AP01 - Appointment of director 29 April 2019
AD01 - Change of registered office address 14 March 2019
AP01 - Appointment of director 17 July 2018
TM01 - Termination of appointment of director 11 July 2018
AA - Annual Accounts 26 June 2018
TM01 - Termination of appointment of director 07 June 2018
AP01 - Appointment of director 07 June 2018
TM01 - Termination of appointment of director 18 May 2018
AP01 - Appointment of director 18 May 2018
CS01 - N/A 30 April 2018
TM01 - Termination of appointment of director 27 April 2018
AP01 - Appointment of director 27 April 2018
AP01 - Appointment of director 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
AA - Annual Accounts 05 October 2017
TM01 - Termination of appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 04 July 2017
AP01 - Appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
AP01 - Appointment of director 04 July 2017
TM01 - Termination of appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
CS01 - N/A 18 April 2017
TM01 - Termination of appointment of director 20 July 2016
AP01 - Appointment of director 20 July 2016
AP01 - Appointment of director 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
TM01 - Termination of appointment of director 13 July 2016
AP01 - Appointment of director 13 July 2016
TM01 - Termination of appointment of director 20 June 2016
AP01 - Appointment of director 15 June 2016
TM01 - Termination of appointment of director 19 May 2016
AP01 - Appointment of director 19 May 2016
AR01 - Annual Return 14 May 2016
AA - Annual Accounts 10 May 2016
TM01 - Termination of appointment of director 07 July 2015
AP01 - Appointment of director 07 July 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 20 April 2015
TM01 - Termination of appointment of director 23 October 2014
AP01 - Appointment of director 23 October 2014
TM01 - Termination of appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 25 June 2014
AP01 - Appointment of director 25 June 2014
TM01 - Termination of appointment of director 25 June 2014
AP01 - Appointment of director 25 June 2014
AA - Annual Accounts 11 June 2014
AP01 - Appointment of director 15 May 2014
TM01 - Termination of appointment of director 15 May 2014
AR01 - Annual Return 14 May 2014
AP01 - Appointment of director 29 July 2013
AP01 - Appointment of director 29 July 2013
TM01 - Termination of appointment of director 25 July 2013
TM01 - Termination of appointment of director 25 July 2013
TM01 - Termination of appointment of director 25 July 2013
AP01 - Appointment of director 17 July 2013
AP01 - Appointment of director 12 July 2013
TM01 - Termination of appointment of director 09 July 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 25 April 2013
AA - Annual Accounts 30 August 2012
TM01 - Termination of appointment of director 19 July 2012
AP01 - Appointment of director 19 July 2012
TM01 - Termination of appointment of director 03 July 2012
AP01 - Appointment of director 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
AP01 - Appointment of director 03 July 2012
TM01 - Termination of appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
AR01 - Annual Return 09 May 2012
CERTNM - Change of name certificate 20 October 2011
CONNOT - N/A 20 October 2011
MEM/ARTS - N/A 04 August 2011
RESOLUTIONS - N/A 22 June 2011
CC04 - Statement of companies objects 22 June 2011
AP01 - Appointment of director 22 June 2011
AA01 - Change of accounting reference date 20 June 2011
SH01 - Return of Allotment of shares 20 June 2011
AP01 - Appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AP01 - Appointment of director 20 June 2011
AP01 - Appointment of director 20 June 2011
AP01 - Appointment of director 20 June 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 27 April 2011
CH01 - Change of particulars for director 20 August 2010
CH03 - Change of particulars for secretary 20 August 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 28 May 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 16 May 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 15 May 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 06 June 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 25 May 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 19 May 2005
AA - Annual Accounts 14 May 2004
363s - Annual Return 10 May 2004
288a - Notice of appointment of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 15 May 2002
363s - Annual Return 15 May 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 16 May 2001
288a - Notice of appointment of directors or secretaries 02 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 25 April 1999
AA - Annual Accounts 25 April 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 21 April 1998
288b - Notice of resignation of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 22 April 1996
AA - Annual Accounts 22 April 1996
288 - N/A 26 June 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 27 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 April 1994
363s - Annual Return 21 April 1994
363s - Annual Return 07 May 1993
AA - Annual Accounts 07 May 1993
AA - Annual Accounts 26 April 1992
363s - Annual Return 26 April 1992
RESOLUTIONS - N/A 29 April 1991
RESOLUTIONS - N/A 29 April 1991
AA - Annual Accounts 29 April 1991
363a - Annual Return 29 April 1991
288 - N/A 25 July 1990
AA - Annual Accounts 10 May 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 15 May 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
288 - N/A 18 August 1987
288 - N/A 05 August 1987
288 - N/A 29 July 1987
AA - Annual Accounts 03 June 1987
363 - Annual Return 03 June 1987
AA - Annual Accounts 15 May 1986
363 - Annual Return 15 May 1986
NEWINC - New incorporation documents 30 November 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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