CCAB LIMITED

Overview

Company Name	CCAB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01864508
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCAB LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is CCAB LIMITED located?

Registered Office Address	Chartered Accountants Hall Moorgate Place EC2R 6EA London England
Undeliverable Registered Office Address	No

What were the previous names of CCAB LIMITED?

Previous Company Names
Company Name	From	Until
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE)	Nov 30, 1984	Nov 30, 1984
QUOLACE LIMITED	Nov 19, 1984	Nov 19, 1984

What are the latest accounts for CCAB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CCAB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for CCAB LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Appointment of Ms Rosemary Keogh as a director on Jul 30, 2025	2 pages	AP01

Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Sep 16, 2025	Termination of appointment of Barry Dempsey as a director on Jun 29, 2025	1 pages	TM01

Jul 22, 2025	Appointment of Ms Pamela Mccreedy as a director on May 23, 2025	2 pages	AP01

Jul 16, 2025	Termination of appointment of Barry Doyle as a director on May 23, 2025	1 pages	TM01

May 01, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Appointment of Mr Cathal Martin Cusack as a director on Mar 27, 2025	2 pages	AP01

Mar 27, 2025	Termination of appointment of Susan Allan as a director on Oct 29, 2024	1 pages	TM01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	13 pages	AA

Jul 30, 2024	Appointment of Mr Owen Neville Mapley as a director on Jul 01, 2024	2 pages	AP01

Jul 30, 2024	Appointment of Mr Barry Doyle as a director on May 17, 2024	2 pages	AP01

Jul 09, 2024	Appointment of Mr Malcolm Graham Bacchus as a director on Jul 01, 2024	2 pages	AP01

Jul 09, 2024	Termination of appointment of Robert Arthur Whiteman as a director on Jun 30, 2024	1 pages	TM01

Jul 09, 2024	Termination of appointment of Julia Suzanne Penny as a director on Jun 30, 2024	1 pages	TM01

May 08, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Termination of appointment of Patrick O'neill as a director on Mar 31, 2024	1 pages	TM01

Apr 11, 2024	Termination of appointment of Clive Adrian James Bellingham as a director on Mar 31, 2024	1 pages	TM01

Apr 11, 2024	Termination of appointment of Michael Donald Mccartney Izza as a director on Mar 31, 2024	1 pages	TM01

Apr 11, 2024	Appointment of Mr Alan Keith Vallance as a director on Apr 01, 2024	2 pages	AP01

Oct 18, 2023	Full accounts made up to Dec 31, 2022	13 pages	AA

May 10, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Termination of appointment of Catherine Little as a director on Mar 22, 2023	1 pages	TM01

Mar 22, 2023	Appointment of Professor Andrew Ian Hardy as a director on Mar 22, 2023	2 pages	AP01

Oct 27, 2022	Appointment of Mr Patrick O'neill as a director on Oct 27, 2022	2 pages	AP01

Oct 27, 2022	Termination of appointment of Stuart Paul Henry as a director on Oct 27, 2022	1 pages	TM01

View All Filings

Who are the officers of CCAB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACCHUS, Malcolm Graham Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Jul 01, 2024		Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	England	British	1954-1	53857330001
CARTWRIGHT, John Bruce Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Nov 25, 2020		Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Scotland	Scottish	1964-1	277264110001
CUSACK, Cathal Martin Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Mar 27, 2025		Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Ireland	Irish	1962-5	333944550001
HARDY, Andrew Ian, Professor Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Mar 22, 2023		Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	England	British	1969-7	129293870001
KEOGH, Rosemary 47-49 Pearse Street Dublin Chartered Accountants Ireland Do2 Yn40 Ireland	Jul 30, 2025		Director	47-49 Pearse Street Dublin Chartered Accountants Ireland Do2 Yn40 Ireland	Ireland	Irish	1966-2	342919000001
MAPLEY, Owen Neville Moorgate Place EC2R 6EA London Chartered Accountants' Hall England	Jul 01, 2024		Director	Moorgate Place EC2R 6EA London Chartered Accountants' Hall England	England	British	1973-4	325235150001
MCCREEDY, Pamela Pearse Street Do2 Yn40 Dublin 47 Dublin Ireland	May 23, 2025		Director	Pearse Street Do2 Yn40 Dublin 47 Dublin Ireland	Northern Ireland	Irish	1971-5	338264240001
MCGHEE, Margaret Jane Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Nov 25, 2020		Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	England	British	1973-8	277355050001
VALLANCE, Alan Keith Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Apr 01, 2024		Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	England	British	1965-8	197831200001
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	Sep 15, 2003	Dec 06, 2006	Secretary	Whitethorns Weydown Road GU27 1DS Haslemere Surrey		British		76479900001
COLLIER, John Spencer 147 Queens Road TW10 6HF Richmond Surrey	Nov 12, 1997	Mar 20, 2002	Secretary	147 Queens Road TW10 6HF Richmond Surrey		British		34028250002
COLQUHOUN, Andrew John, Dr Radford Haywards Heath Road, Balcombe RH17 6NJ Haywards Heath West Sussex		Nov 12, 1997	Secretary	Radford Haywards Heath Road, Balcombe RH17 6NJ Haywards Heath West Sussex		British		67303380001
IZZA, Michael Donald Mccartney Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Dec 06, 2006	Nov 25, 2020	Secretary	Moorgate Place EC2R 6EA London Chartered Accountants Hall England		British		67934380001
OWEN, Peter Francis Oakmead 14 The Avenue TW12 3RS Hampton Middlesex	Mar 20, 2002	Sep 05, 2003	Secretary	Oakmead 14 The Avenue TW12 3RS Hampton Middlesex		British		80992690001
ALLAN, Susan Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Dec 31, 2020	Oct 29, 2024	Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	England	British	1971-1	209254090001
APLIN, OBE, Paul Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Jun 07, 2018	Jun 06, 2019	Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	England	British	1957-6	247169280001
BAILEY, William Arthur Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Jun 04, 2014	Jun 16, 2015	Director	Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	United Kingdom	British	1943-8	84906100001
BELLINGHAM, Clive Adrian James Moorgate Place EC2R 6EA London Chartered Accountants' Hall England	Jun 18, 2021	Mar 31, 2024	Director	Moorgate Place EC2R 6EA London Chartered Accountants' Hall England	Switzerland	British	1959-6	284437760001
BILSLAND, Christopher Nigel Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Jun 06, 2011	Jul 01, 2012	Director	Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	United Kingdom	British	1954-5	160939610001
BROWN, Janice Margaret Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Apr 26, 2014	Jul 01, 2015	Director	Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Scotland	British	1955-6	117048670002
BURNET, Catherine Emma Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Jul 30, 2020	Jun 18, 2021	Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	United Kingdom	British	1970-11	272622560001
BURNS, Andrew Noel Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Jul 01, 2017	Jul 10, 2018	Director	Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	England	British	1962-12	210088640001
CULLEN, John Dean Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Apr 06, 2018	Dec 31, 2020	Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Wales	New Zealander	1968-8	141651260001
DEMPSEY, Barry Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Nov 25, 2020	Jun 29, 2025	Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Ireland	Irish	1962-10	277230900001
DOYLE, Barry Chartered Accountants House 47-49 Pearse St D02 Yn40 Dublin Chartered Accountants House Ireland	May 17, 2024	May 23, 2025	Director	Chartered Accountants House 47-49 Pearse St D02 Yn40 Dublin Chartered Accountants House Ireland	Ireland	Irish	1986-7	325605760001
GREELY, Shauna Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Aug 01, 2017	May 18, 2018	Director	Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Ireland	Irish	1970-6	236308920001
HANNAWAY, John Anthony Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Jun 06, 2011	Jun 15, 2012	Director	Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Northern Ireland	British	1957-12	161016120001
HARBINSON, Anthony Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Jul 02, 2012	Oct 20, 2014	Director	Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Northern Ireland	Irish	1962-5	152805640001
HARDY, Andrew Ian, Professor Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Jul 10, 2020	Jun 25, 2021	Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	England	British	1969-7	129293870001
HENRY, Stuart Paul Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Jun 24, 2020	Oct 27, 2022	Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Northern Ireland	British	1964-3	212155580001
HOWARD, Sarah Elizabeth Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Jul 10, 2018	Jul 10, 2019	Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	England	British	1965-5	248494620001
IZZA, Michael Donald Mccartney Moorgate Place EC2R 6EA London Chartered Accountants Hall England	Nov 25, 2020	Mar 31, 2024	Director	Moorgate Place EC2R 6EA London Chartered Accountants Hall England	England	British	1960-12	67934380001
JONES, Martyn Eynon Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Jul 02, 2013	Jun 04, 2014	Director	Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	England	British	1951-7	179875960001
LENIHAN, Brendan Dominic Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Jul 25, 2013	May 15, 2014	Director	Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Ireland	Irish	1968-3	180164990001
LINDSAY, Hilary Frances Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Jun 09, 2016	Jul 01, 2017	Director	Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	United Kingdom	British	1948-12	98243510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCAB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Institute Of Chartered Accountants In England And Wales (Icaew)

Apr 06, 2016

Moorgate Place

EC2R 6EA London

Chartered Accountants' Hall

United Kingdom

Legal Form	Body Corporate
Legal Authority	Royal Charter

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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