CCAB LIMITED

Key Data

Status

Active

Company No.

01864508

Incorporation date

19/11/1984

Size

Small

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1984)

30/04/2026

Replacement Filing for the appointment of Mrs Margaret Jane Mcghee as a director

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30/04/2026

Replacement Filing for the appointment of Ms Pamela Mccreedy as a director

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21/04/2026

Appointment of Mrs Gail Boag as a director on 2026-01-01

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26/11/2025

Appointment of Ms Rosemary Keogh as a director on 2025-07-30

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30/09/2025

Accounts for a small company made up to 2024-12-31

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16/09/2025

Termination of appointment of Barry Dempsey as a director on 2025-06-29

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22/07/2025

Appointment of Ms Pamela Mccreedy as a director on 2025-05-23

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16/07/2025

Termination of appointment of Barry Doyle as a director on 2025-05-23

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01/05/2025

Confirmation statement made on 2025-04-17 with no updates

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27/03/2025

Termination of appointment of Susan Allan as a director on 2024-10-29

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27/03/2025

Appointment of Mr Cathal Martin Cusack as a director on 2025-03-27

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07/10/2024

Full accounts made up to 2023-12-31

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30/07/2024

Appointment of Mr Barry Doyle as a director on 2024-05-17

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30/07/2024

Appointment of Mr Owen Neville Mapley as a director on 2024-07-01

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09/07/2024

Termination of appointment of Robert Arthur Whiteman as a director on 2024-06-30

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09/07/2024

Termination of appointment of Julia Suzanne Penny as a director on 2024-06-30

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09/07/2024

Appointment of Mr Malcolm Graham Bacchus as a director on 2024-07-01

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08/05/2024

Confirmation statement made on 2024-04-17 with no updates

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11/04/2024

Termination of appointment of Michael Donald Mccartney Izza as a director on 2024-03-31

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11/04/2024

Termination of appointment of Clive Adrian James Bellingham as a director on 2024-03-31

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11/04/2024

Appointment of Mr Alan Keith Vallance as a director on 2024-04-01

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11/04/2024

Termination of appointment of Patrick O'neill as a director on 2024-03-31

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18/10/2023

Full accounts made up to 2022-12-31

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10/05/2023

Confirmation statement made on 2023-04-17 with no updates

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22/03/2023

Termination of appointment of Catherine Little as a director on 2023-03-22

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22/03/2023

Appointment of Professor Andrew Ian Hardy as a director on 2023-03-22

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27/10/2022

Termination of appointment of Stuart Paul Henry as a director on 2022-10-27

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27/10/2022

Appointment of Mr Patrick O'neill as a director on 2022-10-27

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04/10/2022

Full accounts made up to 2021-12-31

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22/04/2022

Confirmation statement made on 2022-04-17 with no updates

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03/12/2021

Appointment of Mrs Julia Suzanne Penny as a director on 2021-12-03

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03/12/2021

Termination of appointment of David Victor Matthews as a director on 2021-12-03

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08/10/2021

Full accounts made up to 2020-12-31

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28/06/2021

Termination of appointment of Andrew Ian Hardy as a director on 2021-06-25

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28/06/2021

Appointment of Ms Catherine Little as a director on 2021-06-25

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21/06/2021

Termination of appointment of Catherine Emma Burnet as a director on 2021-06-18

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21/06/2021

Appointment of Mr Clive Adrian James Bellingham as a director on 2021-06-18

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28/04/2021

Confirmation statement made on 2021-04-17 with no updates

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19/03/2021

Appointment of Mrs Susan Allan as a director on 2020-12-31

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19/03/2021

Termination of appointment of John Dean Cullen as a director on 2020-12-31

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14/12/2020

Memorandum and Articles of Association

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14/12/2020

Resolutions

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07/12/2020

Appointment of Mrs Margaret Jane Mcghee as a director on 2020-11-25

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04/12/2020

Appointment of Mr John Bruce Cartwright as a director on 2020-11-25

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03/12/2020

Appointment of Mr Barry Dempsey as a director on 2020-11-25

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03/12/2020

Appointment of Mr Michael Donald Mccartney Izza as a director on 2020-11-25

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03/12/2020

Appointment of Mr Robert Arthur Whiteman Cbe as a director on 2020-11-25

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03/12/2020

Termination of appointment of Michael Donald Mccartney Izza as a secretary on 2020-11-25

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14/10/2020

Full accounts made up to 2019-12-31

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31/07/2020

Termination of appointment of Michael James Edward Mckeon as a director on 2020-07-30

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31/07/2020

Appointment of Mrs Catherine Emma Burnet as a director on 2020-07-30

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10/07/2020

Termination of appointment of Carolyn Florence Williamson as a director on 2020-07-10

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10/07/2020

Appointment of Professor Andrew Ian Hardy as a director on 2020-07-10

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30/06/2020

Termination of appointment of Conall O'halloran as a director on 2020-06-24

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24/06/2020

Appointment of Mr Stuart Paul Henry as a director on 2020-06-24

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05/06/2020

Appointment of Mr David Victor Matthews as a director on 2020-06-03

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04/06/2020

Termination of appointment of Fiona Helen Wilkinson as a director on 2020-06-03

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29/04/2020

Confirmation statement made on 2020-04-17 with no updates

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08/08/2019

Full accounts made up to 2018-12-31

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10/07/2019

Termination of appointment of Sarah Elizabeth Howard as a director on 2019-07-10

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10/07/2019

Appointment of Mrs Carolyn Florence Williamson as a director on 2019-07-10

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06/06/2019

Termination of appointment of Paul Aplin, Obe as a director on 2019-06-06

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06/06/2019

Appointment of Mrs Fiona Helen Wilkinson as a director on 2019-06-06

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23/05/2019

Termination of appointment of Feargal Padraig Mccormack as a director on 2019-05-20

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23/05/2019

Appointment of Mr Conall O'halloran as a director on 2019-05-20

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30/04/2019

Confirmation statement made on 2019-04-17 with no updates

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29/04/2019

Appointment of Mr Michael James Edward Mckeon as a director on 2019-04-29

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29/04/2019

Termination of appointment of Alexander Philip Manson as a director on 2019-04-27

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14/03/2019

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 2019-03-14

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17/07/2018

Appointment of Mrs Sarah Elizabeth Howard as a director on 2018-07-10

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11/07/2018

Termination of appointment of Andrew Noel Burns as a director on 2018-07-10

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26/06/2018

Full accounts made up to 2017-12-31

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07/06/2018

Termination of appointment of Nicholas Duncan Parker as a director on 2018-06-07

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07/06/2018

Appointment of Mr Paul Aplin, Obe as a director on 2018-06-07

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18/05/2018

Termination of appointment of Shauna Greely as a director on 2018-05-18

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18/05/2018

Appointment of Mr Feargal Padraig Mccormack as a director on 2018-05-18

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30/04/2018

Confirmation statement made on 2018-04-17 with no updates

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27/04/2018

Termination of appointment of Brian Souter as a director on 2018-04-27

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27/04/2018

Appointment of Mr Alexander Philip Manson as a director on 2018-04-27

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06/04/2018

Termination of appointment of Mark Millar as a director on 2018-04-06

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06/04/2018

Appointment of Mr John Dean Cullen as a director on 2018-04-06

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05/10/2017

Full accounts made up to 2016-12-31

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02/08/2017

Termination of appointment of Liam Lynch as a director on 2017-08-01

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02/08/2017

Appointment of Ms Shauna Greely as a director on 2017-08-01

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04/07/2017

Termination of appointment of Hilary Frances Lindsay as a director on 2017-07-01

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04/07/2017

Appointment of Mr Nicholas Duncan Parker as a director on 2017-07-01

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04/07/2017

Termination of appointment of Brian David Roberts as a director on 2017-07-01

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04/07/2017

Appointment of Mr Andrew Noel Burns as a director on 2017-07-01

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28/04/2017

Termination of appointment of Kenneth George Mchattie as a director on 2017-04-28

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28/04/2017

Appointment of Sir Brian Souter as a director on 2017-04-28

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18/04/2017

Confirmation statement made on 2017-04-17 with updates

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20/07/2016

Termination of appointment of John Alexander Matheson as a director on 2016-07-20

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20/07/2016

Appointment of Mr Brian David Roberts as a director on 2016-07-20

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19/07/2016

Appointment of Mr Mark Millar as a director on 2016-07-19

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19/07/2016

Termination of appointment of Robert Bruce Stenhouse as a director on 2016-07-19

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13/07/2016

Termination of appointment of Anthony Nicholl as a director on 2016-07-11

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13/07/2016

Appointment of Mr Liam Lynch as a director on 2016-07-11

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20/06/2016

Termination of appointment of Andrew Nicholas Ratcliffe as a director on 2016-06-09

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15/06/2016

Appointment of Mrs Hilary Frances Lindsay as a director on 2016-06-09

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19/05/2016

Termination of appointment of James Neilson Pettigrew as a director on 2016-05-19

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19/05/2016

Appointment of Mr Kenneth George Mchattie as a director on 2016-05-19

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14/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

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10/05/2016

Full accounts made up to 2015-12-31

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07/07/2015

Termination of appointment of Michael Anthony Owen as a director on 2015-07-07

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07/07/2015

Appointment of Mr John Alexander Matheson as a director on 2015-07-07

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02/07/2015

Appointment of Mr James Neilson Pettigrew as a director on 2015-07-01

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01/07/2015

Termination of appointment of Janice Margaret Brown as a director on 2015-07-01

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01/07/2015

Termination of appointment of Ronan Nolan as a director on 2015-07-01

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01/07/2015

Appointment of Mr Anthony Nicholl as a director on 2015-07-01

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23/06/2015

Appointment of Mr Andrew Nicholas Ratcliffe as a director on 2015-06-16

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23/06/2015

Termination of appointment of William Arthur Bailey as a director on 2015-06-16

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28/04/2015

Full accounts made up to 2014-12-31

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20/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

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23/10/2014

Termination of appointment of Anthony Harbinson as a director on 2014-10-20

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23/10/2014

Appointment of Mr Robert Bruce Stenhouse as a director on 2014-10-20

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15/07/2014

Termination of appointment of Jacqueline Marie Salisbury as a director on 2014-07-01

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15/07/2014

Appointment of Mr Michael Anthony Owen as a director on 2014-07-01

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25/06/2014

Appointment of Mr Ronan Nolan as a director

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25/06/2014

Appointment of Mr William Arthur Bailey as a director

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25/06/2014

Termination of appointment of Martyn Jones as a director

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25/06/2014

Termination of appointment of Brendan Lenihan as a director

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11/06/2014

Full accounts made up to 2013-12-31

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15/05/2014

Appointment of Mrs Janice Margaret Brown as a director

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15/05/2014

Termination of appointment of Brendan Nelson as a director

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14/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

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29/07/2013

Appointment of Mr Brendan Dominic Lenihan as a director

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29/07/2013

Appointment of Mrs Jacqueline Marie Salisbury as a director

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25/07/2013

Termination of appointment of Austin Slattery as a director

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25/07/2013

Termination of appointment of Anthony Redmond as a director

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25/07/2013

Termination of appointment of David Spofforth as a director

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17/07/2013

Appointment of Mr Martyn Eynon Jones as a director

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12/07/2013

Appointment of Mr Brendan Robert Nelson as a director

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09/07/2013

Termination of appointment of David Tweedie as a director

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14/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

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25/04/2013

Full accounts made up to 2012-12-31

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30/08/2012

Full accounts made up to 2011-12-31

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19/07/2012

Appointment of Mr Anthony Harbinson as a director

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19/07/2012

Termination of appointment of Brian Mcenery as a director

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03/07/2012

Appointment of Sir Anthony Gerard Redmond as a director

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03/07/2012

Appointment of Mr David Mark Spofforth as a director

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03/07/2012

Termination of appointment of Clive Parritt as a director

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03/07/2012

Termination of appointment of Christopher Bilsland as a director

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28/06/2012

Appointment of Mr Austin Slattery as a director

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28/06/2012

Appointment of Sir David Philip Tweedie as a director

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28/06/2012

Termination of appointment of Iain Mclaren as a director

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28/06/2012

Termination of appointment of John Hannaway as a director

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09/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

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20/10/2011

Certificate of change of name

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20/10/2011

Change of name notice

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04/08/2011

Memorandum and Articles of Association

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22/06/2011

Resolutions

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22/06/2011

Appointment of Mr John Anthony Hannaway as a director

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22/06/2011

Statement of company's objects

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20/06/2011

Appointment of Mr Christopher Nigel Bilsland as a director

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20/06/2011

Termination of appointment of Gerald Russell as a director

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20/06/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

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20/06/2011

Statement of capital following an allotment of shares on 2011-06-06

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20/06/2011

Appointment of Mr Clive Anthony Parritt as a director

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20/06/2011

Appointment of Mr Brian Michael Mcenery as a director

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20/06/2011

Appointment of Mr Iain Archibald Mclaren as a director

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10/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

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27/04/2011

Accounts for a dormant company made up to 2011-03-31

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20/08/2010

Director's details changed for Mr Gerald William Russell on 2010-04-16

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20/08/2010

Secretary's details changed for Mr Michael Donald Mccartney Izza on 2010-04-16

View PDF (1 pages)

18/06/2010

Accounts for a dormant company made up to 2010-03-31

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28/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

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19/05/2009

Return made up to 17/04/09; full list of members

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16/05/2009

Accounts for a dormant company made up to 2009-03-31

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07/04/2009

Appointment terminated director peter wyman

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07/04/2009

Director appointed gerald william russell

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14/01/2009

Accounts for a dormant company made up to 2008-03-31

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15/05/2008

Return made up to 17/04/08; full list of members

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19/06/2007

Return made up to 17/04/07; no change of members

View PDF (6 pages)

06/06/2007

Accounts for a dormant company made up to 2007-03-31

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20/12/2006

Secretary resigned

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20/12/2006

New secretary appointed

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25/05/2006

Accounts for a dormant company made up to 2006-03-31

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25/05/2006

Return made up to 17/04/06; full list of members

View PDF (6 pages)

19/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

19/05/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

14/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

10/05/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

07/10/2003

New secretary appointed

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17/09/2003

Secretary resigned

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16/05/2003

Accounts for a dormant company made up to 2003-03-31

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01/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

15/05/2002

Return made up to 17/04/02; full list of members

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15/05/2002

Accounts for a dormant company made up to 2002-03-31

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08/04/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

16/05/2001

Accounts for a dormant company made up to 2001-03-31

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16/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

02/08/2000

Director resigned

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02/08/2000

New director appointed

View PDF (2 pages)

25/05/2000

Accounts for a dormant company made up to 2000-03-31

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25/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

25/04/1999

Accounts for a dormant company made up to 1999-03-31

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25/04/1999

Return made up to 17/04/99; no change of members

View PDF (5 pages)

15/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

21/04/1998

Return made up to 17/04/98; full list of members

View PDF (8 pages)

28/11/1997

Secretary resigned

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28/11/1997

New secretary appointed

View PDF (2 pages)

29/04/1997

Accounts for a dormant company made up to 1997-03-31

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29/04/1997

Return made up to 17/04/97; full list of members

View PDF (7 pages)

22/04/1996

Accounts for a dormant company made up to 1996-03-31

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22/04/1996

Return made up to 17/04/96; no change of members

View PDF (5 pages)

26/06/1995

Director resigned;new director appointed

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27/04/1995

Accounts for a dormant company made up to 1995-03-31

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27/04/1995

Return made up to 19/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/04/1994

Accounts for a dormant company made up to 1994-03-31

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21/04/1994

Return made up to 19/04/94; full list of members

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07/05/1993

Accounts for a dormant company made up to 1993-03-31

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07/05/1993

Return made up to 19/04/93; no change of members

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26/04/1992

Accounts for a dormant company made up to 1992-03-31

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26/04/1992

Return made up to 19/04/92; no change of members

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29/04/1991

Accounts for a dormant company made up to 1991-03-31

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29/04/1991

Return made up to 19/04/91; full list of members

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29/04/1991

Resolutions

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29/04/1991

Resolutions

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25/07/1990

Secretary resigned;new secretary appointed

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10/05/1990

Accounts for a dormant company made up to 1990-03-31

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10/05/1990

Return made up to 20/04/90; full list of members

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15/05/1989

Accounts for a dormant company made up to 1989-03-31

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15/05/1989

Return made up to 21/04/89; full list of members

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24/05/1988

Accounts made up to 1988-03-31

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24/05/1988

Return made up to 22/04/88; full list of members

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18/08/1987

Director resigned;new director appointed

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05/08/1987

Director resigned;new director appointed

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29/07/1987

Director resigned;new director appointed

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03/06/1987

Accounts made up to 1987-03-31

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03/06/1987

Return made up to 20/05/87; full list of members

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15/05/1986

Accounts for a dormant company made up to 1986-03-31

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15/05/1986

Return made up to 09/05/86; full list of members

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30/11/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CCAB LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allan, Susan	Director	31/12/2020 - 29/10/2024	23
Whiteman, Robert Arthur	Director	25/11/2020 - 30/06/2024	12
Bacchus, Malcolm Graham	Director	01/07/2024 - Present	23
Penny, Julia Suzanne	Director	03/12/2021 - 30/06/2024	3
Vallance, Alan Keith	Director	01/04/2024 - Present	20

Persons with Significant Control

No PSC data available.

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EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CCAB LIMITED

CCAB LIMITED is an(a) Active company incorporated on 19/11/1984 with the registered office located at Chartered Accountants Hall, Moorgate Place, London EC2R 6EA. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCAB LIMITED?

CCAB LIMITED is currently Active. It was registered on 19/11/1984 .

Where is CCAB LIMITED located?

CCAB LIMITED is registered at Chartered Accountants Hall, Moorgate Place, London EC2R 6EA.

What does CCAB LIMITED do?

CCAB LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for CCAB LIMITED?

The latest filing was on 30/04/2026: Replacement Filing for the appointment of Mrs Margaret Jane Mcghee as a director.