CCAB Limited

Company Name	CCAB Limited
Company Status	Active
Company Number	01864508
Category	Private Limited Company
Incorporation Date	19 November 1984(39 years, 5 months ago)
Previous Names	Quolace Limited and Consultative Committee Of Accountancy Bodies Limited(The)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Robert Arthur Whiteman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(36 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mrs Margaret Jane McGhee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(36 years after company formation)
Appointment Duration	3 years, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mr Barry Dempsey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	25 November 2020(36 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mr John Bruce Cartwright
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	25 November 2020(36 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Ms Susan Allan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(36 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mrs Julia Suzanne Penny
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(37 years after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Prof Andrew Ian Hardy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(38 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mr Alan Keith Vallance
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(39 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Secretary Name	Dr Andrew John Colquhoun
Nationality	British
Status	Resigned
Appointed	19 April 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 November 1997)
Role	Company Director
Correspondence Address	Radford Haywards Heath Road, Balcombe Haywards Heath West Sussex RH17 6NJ

Secretary Name	John Spencer Collier
Nationality	British
Status	Resigned
Appointed	12 November 1997(12 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 March 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	147 Queens Road Richmond Surrey TW10 6HF

Secretary Name	Peter Francis Owen
Nationality	British
Status	Resigned
Appointed	20 March 2002(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2003)
Role	Chief Executive
Correspondence Address	Oakmead 14 The Avenue Hampton Middlesex TW12 3RS

Secretary Name	Mr Eric Edward Anstee
Nationality	British
Status	Resigned
Appointed	15 September 2003(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Secretary Name	Mr Michael Donald McCartney Izza
Nationality	British
Status	Resigned
Appointed	06 December 2006(22 years after company formation)
Appointment Duration	13 years, 11 months (resigned 25 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mr Christopher Nigel Bilsland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 2012)
Role	Chamberlain
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mr John Anthony Hannaway
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 June 2012)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mr Anthony Harbinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish/British
Status	Resigned
Appointed	02 July 2012(27 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2014)
Role	Senior Civil Servant
Country of Residence	Northern Ireland
Correspondence Address	Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mr Martyn Eynon Jones
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(28 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 June 2014)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mr Brendan Dominic Lenihan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2013(28 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 May 2014)
Role	Financial Consultant
Country of Residence	Ireland
Correspondence Address	Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mrs Janice Margaret Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2014(29 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mr William Arthur Bailey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(29 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mr John Alexander Matheson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(30 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 July 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mrs Hilary Frances Lindsay
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(31 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mr Liam Lynch
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2016(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 August 2017)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mr Andrew Noel Burns
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(32 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Ms Shauna Greely
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2017(32 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 May 2018)
Role	Finance Business Partner
Country of Residence	Ireland
Correspondence Address	Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mr John Dean Cullen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 April 2018(33 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mr Alexander Philip Manson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(33 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 April 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mr Feargal Padraig McCormack
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 2018(33 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 May 2019)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mr Paul Aplin, Obe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(33 years, 6 months after company formation)
Appointment Duration	12 months (resigned 06 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mrs Sarah Elizabeth Howard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(33 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mr David Victor Matthews
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2020(35 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mr Stuart Paul Henry
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2020(35 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2022)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Prof Andrew Ian Hardy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2020(35 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mrs Catherine Emma Burnet
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(35 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mr Michael Donald McCartney Izza
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(36 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mr Clive Adrian James Bellingham
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2021(36 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2024)
Role	Retired
Country of Residence	Switzerland
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Ms Catherine Little
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(36 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Contact

Website	ccab.org.uk
Telephone	020 79208405
Telephone region	London

Location

Registered Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

86 at £1	Institute Of Chartered Accountants Of Scotland 8.60% Ordinary
70 at £1	Chartered Institute Of Public Finance & Accountancy 7.00% Ordinary
606 at £1	Institute Of Chartered Accountants In England & Wales 60.60% Ordinary
36 at £1	Institute Of Chartered Accountants In Ireland 3.60% Ordinary
202 at £1	Association Of Chartered Certified Accountants 20.20% Ordinary

Financials

Year	2014
Turnover	£5,232,346
Net Worth	£1,000
Cash	£991
Current Liabilities	£1,099,412

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (3 days from now)

Filing History

14 December 2020	Memorandum and Articles of Association (16 pages)
14 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 December 2020	Appointment of Mrs Margaret Jane Mcghee as a director on 25 November 2020 (2 pages)
4 December 2020	Appointment of Mr John Bruce Cartwright as a director on 25 November 2020 (2 pages)
3 December 2020	Appointment of Mr Michael Donald Mccartney Izza as a director on 25 November 2020 (2 pages)
3 December 2020	Appointment of Mr Barry Dempsey as a director on 25 November 2020 (2 pages)
3 December 2020	Termination of appointment of Michael Donald Mccartney Izza as a secretary on 25 November 2020 (1 page)
3 December 2020	Appointment of Mr Robert Arthur Whiteman Cbe as a director on 25 November 2020 (2 pages)
14 October 2020	Full accounts made up to 31 December 2019 (14 pages)
31 July 2020	Appointment of Mrs Catherine Emma Burnet as a director on 30 July 2020 (2 pages)
31 July 2020	Termination of appointment of Michael James Edward Mckeon as a director on 30 July 2020 (1 page)
10 July 2020	Appointment of Professor Andrew Ian Hardy as a director on 10 July 2020 (2 pages)
10 July 2020	Termination of appointment of Carolyn Florence Williamson as a director on 10 July 2020 (1 page)
30 June 2020	Termination of appointment of Conall O'halloran as a director on 24 June 2020 (1 page)
24 June 2020	Appointment of Mr Stuart Paul Henry as a director on 24 June 2020 (2 pages)
5 June 2020	Appointment of Mr David Victor Matthews as a director on 3 June 2020 (2 pages)
4 June 2020	Termination of appointment of Fiona Helen Wilkinson as a director on 3 June 2020 (1 page)
29 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 December 2018 (14 pages)
10 July 2019	Appointment of Mrs Carolyn Florence Williamson as a director on 10 July 2019 (2 pages)
10 July 2019	Termination of appointment of Sarah Elizabeth Howard as a director on 10 July 2019 (1 page)
6 June 2019	Appointment of Mrs Fiona Helen Wilkinson as a director on 6 June 2019 (2 pages)
6 June 2019	Termination of appointment of Paul Aplin, Obe as a director on 6 June 2019 (1 page)
23 May 2019	Termination of appointment of Feargal Padraig Mccormack as a director on 20 May 2019 (1 page)
23 May 2019	Appointment of Mr Conall O'halloran as a director on 20 May 2019 (2 pages)
30 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
29 April 2019	Appointment of Mr Michael James Edward Mckeon as a director on 29 April 2019 (2 pages)
29 April 2019	Termination of appointment of Alexander Philip Manson as a director on 27 April 2019 (1 page)
14 March 2019	Registered office address changed from Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ to Chartered Accountants Hall Moorgate Place London EC2R 6EA on 14 March 2019 (1 page)
17 July 2018	Appointment of Mrs Sarah Elizabeth Howard as a director on 10 July 2018 (2 pages)
11 July 2018	Termination of appointment of Andrew Noel Burns as a director on 10 July 2018 (1 page)
26 June 2018	Full accounts made up to 31 December 2017 (13 pages)
7 June 2018	Termination of appointment of Nicholas Duncan Parker as a director on 7 June 2018 (1 page)
7 June 2018	Appointment of Mr Paul Aplin, Obe as a director on 7 June 2018 (2 pages)
18 May 2018	Appointment of Mr Feargal Padraig Mccormack as a director on 18 May 2018 (2 pages)
18 May 2018	Termination of appointment of Shauna Greely as a director on 18 May 2018 (1 page)
30 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
27 April 2018	Termination of appointment of Brian Souter as a director on 27 April 2018 (1 page)
27 April 2018	Appointment of Mr Alexander Philip Manson as a director on 27 April 2018 (2 pages)
6 April 2018	Appointment of Mr John Dean Cullen as a director on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Mark Millar as a director on 6 April 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (12 pages)
5 October 2017	Full accounts made up to 31 December 2016 (12 pages)
2 August 2017	Appointment of Ms Shauna Greely as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of Liam Lynch as a director on 1 August 2017 (1 page)
2 August 2017	Appointment of Ms Shauna Greely as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of Liam Lynch as a director on 1 August 2017 (1 page)
4 July 2017	Appointment of Mr Nicholas Duncan Parker as a director on 1 July 2017 (2 pages)
4 July 2017	Termination of appointment of Hilary Frances Lindsay as a director on 1 July 2017 (1 page)
4 July 2017	Termination of appointment of Brian David Roberts as a director on 1 July 2017 (1 page)
4 July 2017	Termination of appointment of Hilary Frances Lindsay as a director on 1 July 2017 (1 page)
4 July 2017	Appointment of Mr Andrew Noel Burns as a director on 1 July 2017 (2 pages)
4 July 2017	Appointment of Mr Andrew Noel Burns as a director on 1 July 2017 (2 pages)
4 July 2017	Termination of appointment of Brian David Roberts as a director on 1 July 2017 (1 page)
4 July 2017	Appointment of Mr Nicholas Duncan Parker as a director on 1 July 2017 (2 pages)
28 April 2017	Appointment of Sir Brian Souter as a director on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Kenneth George Mchattie as a director on 28 April 2017 (1 page)
28 April 2017	Appointment of Sir Brian Souter as a director on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Kenneth George Mchattie as a director on 28 April 2017 (1 page)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 July 2016	Termination of appointment of John Alexander Matheson as a director on 20 July 2016 (1 page)
20 July 2016	Termination of appointment of John Alexander Matheson as a director on 20 July 2016 (1 page)
20 July 2016	Appointment of Mr Brian David Roberts as a director on 20 July 2016 (2 pages)
20 July 2016	Appointment of Mr Brian David Roberts as a director on 20 July 2016 (2 pages)
19 July 2016	Termination of appointment of Robert Bruce Stenhouse as a director on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of Robert Bruce Stenhouse as a director on 19 July 2016 (1 page)
19 July 2016	Appointment of Mr Mark Millar as a director on 19 July 2016 (2 pages)
19 July 2016	Appointment of Mr Mark Millar as a director on 19 July 2016 (2 pages)
13 July 2016	Termination of appointment of Anthony Nicholl as a director on 11 July 2016 (1 page)
13 July 2016	Appointment of Mr Liam Lynch as a director on 11 July 2016 (2 pages)
13 July 2016	Appointment of Mr Liam Lynch as a director on 11 July 2016 (2 pages)
13 July 2016	Termination of appointment of Anthony Nicholl as a director on 11 July 2016 (1 page)
20 June 2016	Termination of appointment of Andrew Nicholas Ratcliffe as a director on 9 June 2016 (1 page)
20 June 2016	Termination of appointment of Andrew Nicholas Ratcliffe as a director on 9 June 2016 (1 page)
15 June 2016	Appointment of Mrs Hilary Frances Lindsay as a director on 9 June 2016 (2 pages)
15 June 2016	Appointment of Mrs Hilary Frances Lindsay as a director on 9 June 2016 (2 pages)
19 May 2016	Termination of appointment of James Neilson Pettigrew as a director on 19 May 2016 (1 page)
19 May 2016	Appointment of Mr Kenneth George Mchattie as a director on 19 May 2016 (2 pages)
19 May 2016	Appointment of Mr Kenneth George Mchattie as a director on 19 May 2016 (2 pages)
19 May 2016	Termination of appointment of James Neilson Pettigrew as a director on 19 May 2016 (1 page)
14 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 1,000 (6 pages)
14 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 1,000 (6 pages)
10 May 2016	Full accounts made up to 31 December 2015 (12 pages)
10 May 2016	Full accounts made up to 31 December 2015 (12 pages)
7 July 2015	Appointment of Mr John Alexander Matheson as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr John Alexander Matheson as a director on 7 July 2015 (2 pages)
7 July 2015	Termination of appointment of Michael Anthony Owen as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Michael Anthony Owen as a director on 7 July 2015 (1 page)
7 July 2015	Appointment of Mr John Alexander Matheson as a director on 7 July 2015 (2 pages)
7 July 2015	Termination of appointment of Michael Anthony Owen as a director on 7 July 2015 (1 page)
2 July 2015	Appointment of Mr James Neilson Pettigrew as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr James Neilson Pettigrew as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr James Neilson Pettigrew as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Ronan Nolan as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Janice Margaret Brown as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Anthony Nicholl as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Janice Margaret Brown as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Anthony Nicholl as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Janice Margaret Brown as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Ronan Nolan as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Ronan Nolan as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Anthony Nicholl as a director on 1 July 2015 (2 pages)
23 June 2015	Termination of appointment of William Arthur Bailey as a director on 16 June 2015 (1 page)
23 June 2015	Appointment of Mr Andrew Nicholas Ratcliffe as a director on 16 June 2015 (2 pages)
23 June 2015	Termination of appointment of William Arthur Bailey as a director on 16 June 2015 (1 page)
23 June 2015	Appointment of Mr Andrew Nicholas Ratcliffe as a director on 16 June 2015 (2 pages)
28 April 2015	Full accounts made up to 31 December 2014 (12 pages)
28 April 2015	Full accounts made up to 31 December 2014 (12 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
23 October 2014	Appointment of Mr Robert Bruce Stenhouse as a director on 20 October 2014 (2 pages)
23 October 2014	Termination of appointment of Anthony Harbinson as a director on 20 October 2014 (1 page)
23 October 2014	Termination of appointment of Anthony Harbinson as a director on 20 October 2014 (1 page)
23 October 2014	Appointment of Mr Robert Bruce Stenhouse as a director on 20 October 2014 (2 pages)
15 July 2014	Appointment of Mr Michael Anthony Owen as a director on 1 July 2014 (2 pages)
15 July 2014	Termination of appointment of Jacqueline Marie Salisbury as a director on 1 July 2014 (1 page)
15 July 2014	Appointment of Mr Michael Anthony Owen as a director on 1 July 2014 (2 pages)
15 July 2014	Termination of appointment of Jacqueline Marie Salisbury as a director on 1 July 2014 (1 page)
15 July 2014	Appointment of Mr Michael Anthony Owen as a director on 1 July 2014 (2 pages)
15 July 2014	Termination of appointment of Jacqueline Marie Salisbury as a director on 1 July 2014 (1 page)
25 June 2014	Termination of appointment of Martyn Jones as a director (1 page)
25 June 2014	Appointment of Mr William Arthur Bailey as a director (2 pages)
25 June 2014	Appointment of Mr William Arthur Bailey as a director (2 pages)
25 June 2014	Termination of appointment of Brendan Lenihan as a director (1 page)
25 June 2014	Termination of appointment of Brendan Lenihan as a director (1 page)
25 June 2014	Termination of appointment of Martyn Jones as a director (1 page)
25 June 2014	Appointment of Mr Ronan Nolan as a director (2 pages)
25 June 2014	Appointment of Mr Ronan Nolan as a director (2 pages)
11 June 2014	Full accounts made up to 31 December 2013 (12 pages)
11 June 2014	Full accounts made up to 31 December 2013 (12 pages)
15 May 2014	Termination of appointment of Brendan Nelson as a director (1 page)
15 May 2014	Termination of appointment of Brendan Nelson as a director (1 page)
15 May 2014	Appointment of Mrs Janice Margaret Brown as a director (2 pages)
15 May 2014	Appointment of Mrs Janice Margaret Brown as a director (2 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (6 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (6 pages)
29 July 2013	Appointment of Mrs Jacqueline Marie Salisbury as a director (2 pages)
29 July 2013	Appointment of Mr Brendan Dominic Lenihan as a director (2 pages)
29 July 2013	Appointment of Mr Brendan Dominic Lenihan as a director (2 pages)
29 July 2013	Appointment of Mrs Jacqueline Marie Salisbury as a director (2 pages)
25 July 2013	Termination of appointment of Austin Slattery as a director (1 page)
25 July 2013	Termination of appointment of David Spofforth as a director (1 page)
25 July 2013	Termination of appointment of David Spofforth as a director (1 page)
25 July 2013	Termination of appointment of Austin Slattery as a director (1 page)
25 July 2013	Termination of appointment of Anthony Redmond as a director (1 page)
25 July 2013	Termination of appointment of Anthony Redmond as a director (1 page)
17 July 2013	Appointment of Mr Martyn Eynon Jones as a director (2 pages)
17 July 2013	Appointment of Mr Martyn Eynon Jones as a director (2 pages)
12 July 2013	Appointment of Mr Brendan Robert Nelson as a director (2 pages)
12 July 2013	Appointment of Mr Brendan Robert Nelson as a director (2 pages)
9 July 2013	Termination of appointment of David Tweedie as a director (1 page)
9 July 2013	Termination of appointment of David Tweedie as a director (1 page)
14 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Full accounts made up to 31 December 2012 (12 pages)
25 April 2013	Full accounts made up to 31 December 2012 (12 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
19 July 2012	Termination of appointment of Brian Mcenery as a director (1 page)
19 July 2012	Termination of appointment of Brian Mcenery as a director (1 page)
19 July 2012	Appointment of Mr Anthony Harbinson as a director (2 pages)
19 July 2012	Appointment of Mr Anthony Harbinson as a director (2 pages)
3 July 2012	Termination of appointment of Christopher Bilsland as a director (1 page)
3 July 2012	Termination of appointment of Clive Parritt as a director (1 page)
3 July 2012	Appointment of Mr David Mark Spofforth as a director (2 pages)
3 July 2012	Appointment of Sir Anthony Gerard Redmond as a director (2 pages)
3 July 2012	Termination of appointment of Christopher Bilsland as a director (1 page)
3 July 2012	Appointment of Mr David Mark Spofforth as a director (2 pages)
3 July 2012	Appointment of Sir Anthony Gerard Redmond as a director (2 pages)
3 July 2012	Termination of appointment of Clive Parritt as a director (1 page)
28 June 2012	Appointment of Sir David Philip Tweedie as a director (2 pages)
28 June 2012	Appointment of Mr Austin Slattery as a director (2 pages)
28 June 2012	Termination of appointment of John Hannaway as a director (1 page)
28 June 2012	Termination of appointment of John Hannaway as a director (1 page)
28 June 2012	Termination of appointment of Iain Mclaren as a director (1 page)
28 June 2012	Appointment of Sir David Philip Tweedie as a director (2 pages)
28 June 2012	Termination of appointment of Iain Mclaren as a director (1 page)
28 June 2012	Appointment of Mr Austin Slattery as a director (2 pages)
9 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
20 October 2011	Company name changed consultative committee of accountancy bodies LIMITED(the)\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-17 (7 pages)
20 October 2011	Change of name notice (2 pages)
20 October 2011	Company name changed consultative committee of accountancy bodies LIMITED(the)\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-17 (7 pages)
20 October 2011	Change of name notice (2 pages)
4 August 2011	Memorandum and Articles of Association (16 pages)
4 August 2011	Memorandum and Articles of Association (16 pages)
22 June 2011	Statement of company's objects (2 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 June 2011	Statement of company's objects (2 pages)
22 June 2011	Appointment of Mr John Anthony Hannaway as a director (2 pages)
22 June 2011	Appointment of Mr John Anthony Hannaway as a director (2 pages)
20 June 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
20 June 2011	Termination of appointment of Gerald Russell as a director (1 page)
20 June 2011	Appointment of Mr Clive Anthony Parritt as a director (2 pages)
20 June 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
20 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,000 (3 pages)
20 June 2011	Appointment of Mr Christopher Nigel Bilsland as a director (2 pages)
20 June 2011	Appointment of Mr Brian Michael Mcenery as a director (2 pages)
20 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,000 (3 pages)
20 June 2011	Termination of appointment of Gerald Russell as a director (1 page)
20 June 2011	Appointment of Mr Iain Archibald Mclaren as a director (2 pages)
20 June 2011	Appointment of Mr Christopher Nigel Bilsland as a director (2 pages)
20 June 2011	Appointment of Mr Clive Anthony Parritt as a director (2 pages)
20 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,000 (3 pages)
20 June 2011	Appointment of Mr Brian Michael Mcenery as a director (2 pages)
20 June 2011	Appointment of Mr Iain Archibald Mclaren as a director (2 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 August 2010	Secretary's details changed for Mr Michael Donald Mccartney Izza on 16 April 2010 (1 page)
20 August 2010	Director's details changed for Mr Gerald William Russell on 16 April 2010 (2 pages)
20 August 2010	Director's details changed for Mr Gerald William Russell on 16 April 2010 (2 pages)
20 August 2010	Secretary's details changed for Mr Michael Donald Mccartney Izza on 16 April 2010 (1 page)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
19 May 2009	Return made up to 17/04/09; full list of members (3 pages)
19 May 2009	Return made up to 17/04/09; full list of members (3 pages)
16 May 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 May 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 April 2009	Appointment terminated director peter wyman (1 page)
7 April 2009	Appointment terminated director peter wyman (1 page)
7 April 2009	Director appointed gerald william russell (2 pages)
7 April 2009	Director appointed gerald william russell (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 May 2008	Return made up to 17/04/08; full list of members (3 pages)
15 May 2008	Return made up to 17/04/08; full list of members (3 pages)
19 June 2007	Return made up to 17/04/07; no change of members (6 pages)
19 June 2007	Return made up to 17/04/07; no change of members (6 pages)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (3 pages)
20 December 2006	New secretary appointed (3 pages)
20 December 2006	Secretary resigned (1 page)
25 May 2006	Return made up to 17/04/06; full list of members (6 pages)
25 May 2006	Return made up to 17/04/06; full list of members (6 pages)
25 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
25 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 May 2005	Return made up to 17/04/05; full list of members (6 pages)
19 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 May 2005	Return made up to 17/04/05; full list of members (6 pages)
14 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 May 2004	Return made up to 17/04/04; full list of members (6 pages)
10 May 2004	Return made up to 17/04/04; full list of members (6 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
16 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 May 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2002	Return made up to 17/04/02; full list of members (6 pages)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Return made up to 17/04/02; full list of members (6 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
16 May 2001	Return made up to 17/04/01; full list of members (6 pages)
16 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 May 2001	Return made up to 17/04/01; full list of members (6 pages)
16 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
25 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 April 1999	Return made up to 17/04/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
25 April 1999	Return made up to 17/04/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
25 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 April 1998	Return made up to 17/04/98; full list of members (8 pages)
21 April 1998	Return made up to 17/04/98; full list of members (8 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
29 April 1997	Return made up to 17/04/97; full list of members 363(287) ‐ Registered office changed on 29/04/97 (7 pages)
29 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 April 1997	Return made up to 17/04/97; full list of members 363(287) ‐ Registered office changed on 29/04/97 (7 pages)
22 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 April 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
22 April 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
22 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 April 1995	Return made up to 19/04/95; no change of members (6 pages)
27 April 1995	Return made up to 19/04/95; no change of members (6 pages)
27 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
29 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1984	Incorporation (17 pages)
30 November 1984	Incorporation (17 pages)

CCAB Limited

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