CCAB LIMITED - LONDON


Company Profile Company Filings

Overview

CCAB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CCAB LIMITED was incorporated 39 years ago on 19/11/1984 and has the registered number: 01864508. The accounts status is FULL and accounts are next due on 30/09/2024.

CCAB LIMITED - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARTERED ACCOUNTANTS HALL
LONDON
EC2R 6EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) (until 20/10/2011)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW IAN HARDY Jul 1969 British Director 2023-03-22 CURRENT
MR CLIVE ADRIAN JAMES BELLINGHAM Jun 1959 British Director 2021-06-18 CURRENT
MR MICHAEL DONALD MCCARTNEY IZZA Dec 1960 British Director 2020-11-25 CURRENT
MRS MARGARET JANE MCGHEE Aug 1973 British Director 2020-11-25 CURRENT
MR PATRICK O'NEILL Mar 1968 Irish Director 2022-10-27 CURRENT
MRS JULIA SUZANNE PENNY May 1965 British Director 2021-12-03 CURRENT
MRS SUSAN ALLAN Jan 1971 British Director 2020-12-31 CURRENT
MR ROBERT WHITEMAN Dec 1961 British Director 2020-11-25 CURRENT
MR BARRY DEMPSEY Oct 1962 Irish Director 2020-11-25 CURRENT
MR JOHN BRUCE CARTWRIGHT Jan 1964 Scottish Director 2020-11-25 CURRENT
MR BRIAN MICHAEL MCENERY Aug 1970 Irish Director 2011-06-06 UNTIL 2012-07-02 RESIGNED
MR FEARGAL PADRAIG MCCORMACK May 1960 Irish Director 2018-05-18 UNTIL 2019-05-20 RESIGNED
MR ANTHONY NICHOLL Sep 1958 British Director 2015-07-01 UNTIL 2016-07-11 RESIGNED
MR KENNETH GEORGE MCHATTIE Aug 1956 British Director 2016-05-19 UNTIL 2017-04-28 RESIGNED
MR IAIN ARCHIBALD MCLAREN Feb 1951 British Director 2011-06-06 UNTIL 2012-06-14 RESIGNED
MR MARTYN EYNON JONES Jul 1951 British Director 2013-07-02 UNTIL 2014-06-04 RESIGNED
MR MARK MILLAR Feb 1954 British Director 2016-07-19 UNTIL 2018-04-06 RESIGNED
MR BRENDAN ROBERT NELSON Jul 1949 British Director 2013-07-02 UNTIL 2014-04-26 RESIGNED
MR BRENDAN DOMINIC LENIHAN Mar 1968 Irish Director 2013-07-25 UNTIL 2014-05-15 RESIGNED
MR DAVID VICTOR MATTHEWS Jan 1961 British Director 2020-06-03 UNTIL 2021-12-03 RESIGNED
MR JOHN ALEXANDER MATHESON Jun 1955 British Director 2015-07-07 UNTIL 2016-07-20 RESIGNED
MR ALEXANDER PHILIP MANSON Dec 1961 British Director 2018-04-27 UNTIL 2019-04-27 RESIGNED
MR LIAM LYNCH Apr 1970 Irish Director 2016-07-11 UNTIL 2017-08-01 RESIGNED
MS CATHERINE LITTLE May 1980 British Director 2021-06-25 UNTIL 2023-03-22 RESIGNED
DR HILARY FRANCES LINDSAY Dec 1948 British Director 2016-06-09 UNTIL 2017-07-01 RESIGNED
ANDREW JOHN COLQUHOUN Sep 1949 British Secretary RESIGNED
MR MICHAEL JAMES EDWARD MCKEON Oct 1956 British Director 2019-04-29 UNTIL 2020-07-30 RESIGNED
PETER FRANCIS OWEN Sep 1940 British Secretary 2002-03-20 UNTIL 2003-09-05 RESIGNED
JOHN SPENCER COLLIER Mar 1945 British Secretary 1997-11-12 UNTIL 2002-03-20 RESIGNED
MR MICHAEL DONALD MCCARTNEY IZZA Dec 1960 British Secretary 2006-12-06 UNTIL 2020-11-25 RESIGNED
MR STUART PAUL HENRY Mar 1964 British Director 2020-06-24 UNTIL 2022-10-27 RESIGNED
MR JAMES NEILSON PETTIGREW Jul 1958 British Director 2015-07-01 UNTIL 2016-05-19 RESIGNED
MR ANTHONY HARBINSON May 1962 Irish/British Director 2012-07-02 UNTIL 2014-10-20 RESIGNED
MR JOHN ANTHONY HANNAWAY Dec 1957 British Director 2011-06-06 UNTIL 2012-06-15 RESIGNED
MS SHAUNA GREELY Jun 1970 Irish Director 2017-08-01 UNTIL 2018-05-18 RESIGNED
MR JOHN DEAN CULLEN Aug 1968 New Zealander Director 2018-04-06 UNTIL 2020-12-31 RESIGNED
MR ANDREW NOEL BURNS Dec 1962 British Director 2017-07-01 UNTIL 2018-07-10 RESIGNED
MRS CATHERINE EMMA BURNET Nov 1970 British Director 2020-07-30 UNTIL 2021-06-18 RESIGNED
MRS JANICE MARGARET BROWN Jun 1955 British Director 2014-04-26 UNTIL 2015-07-01 RESIGNED
MR CHRISTOPHER NIGEL BILSLAND May 1954 British Director 2011-06-06 UNTIL 2012-07-01 RESIGNED
MR RONAN NOLAN Jul 1952 Irish Director 2014-05-15 UNTIL 2015-07-01 RESIGNED
MR WILLIAM ARTHUR BAILEY Aug 1943 British Director 2014-06-04 UNTIL 2015-06-16 RESIGNED
MR PAUL APLIN, OBE Jun 1957 British Director 2018-06-07 UNTIL 2019-06-06 RESIGNED
MRS SARAH ELIZABETH HOWARD May 1965 British Director 2018-07-10 UNTIL 2019-07-10 RESIGNED
MR ANDREW IAN HARDY Jul 1969 British Director 2020-07-10 UNTIL 2021-06-25 RESIGNED
MR CLIVE ANTHONY PARRITT Apr 1943 British Director 2011-06-06 UNTIL 2012-07-01 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Secretary 2003-09-15 UNTIL 2006-12-06 RESIGNED
MR NICHOLAS DUNCAN PARKER Jun 1955 British Director 2017-07-01 UNTIL 2018-06-07 RESIGNED
MR MICHAEL ANTHONY OWEN Aug 1961 English Director 2014-07-01 UNTIL 2015-07-07 RESIGNED
MR CONALL O'HALLORAN Nov 1963 Irish Director 2019-05-20 UNTIL 2020-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Institute Of Chartered Accountants In England And Wales (Icaew) 2016-04-06 London   Ownership of shares 50 to 75 percent

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