CCAB LIMITED
MOORGATE PLACE CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE)

Hellopages » Greater London » Islington » EC2P 2BJ

Company number 01864508
Status Active
Incorporation Date 19 November 1984
Company Type Private Limited Company
Address CHARTERED ACCOUNTANTS HALL, PO BOX 433, MOORGATE PLACE, LONDON, EC2P 2BJ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Termination of appointment of Kenneth George Mchattie as a director on 28 April 2017; Appointment of Sir Brian Souter as a director on 28 April 2017; Confirmation statement made on 17 April 2017 with updates. The most likely internet sites of CCAB LIMITED are www.ccab.co.uk, and www.ccab.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccab Limited is a Private Limited Company. The company registration number is 01864508. Ccab Limited has been working since 19 November 1984. The present status of the company is Active. The registered address of Ccab Limited is Chartered Accountants Hall Po Box 433 Moorgate Place London Ec2p 2bj. . IZZA, Michael Donald Mccartney is a Secretary of the company. LINDSAY, Hilary Frances is a Director of the company. LYNCH, Liam is a Director of the company. MILLAR, Mark is a Director of the company. ROBERTS, Brian David is a Director of the company. SOUTER, Brian, Sir is a Director of the company. Secretary ANSTEE, Eric Edward has been resigned. Secretary COLLIER, John Spencer has been resigned. Secretary COLQUHOUN, Andrew John, Dr has been resigned. Secretary OWEN, Peter Francis has been resigned. Director BAILEY, William Arthur has been resigned. Director BILSLAND, Christopher Nigel has been resigned. Director BROWN, Janice Margaret has been resigned. Director HANNAWAY, John Anthony has been resigned. Director HARBINSON, Anthony has been resigned. Director JONES, Martyn Eynon has been resigned. Director LENIHAN, Brendan Dominic has been resigned. Director MATHESON, John Alexander has been resigned. Director MCENERY, Brian Michael has been resigned. Director MCHATTIE, Kenneth George has been resigned. Director MCLAREN, Iain Archibald has been resigned. Director NELSON, Brendan Robert has been resigned. Director NICHOLL, Anthony Hugh has been resigned. Director NOLAN, Ronan has been resigned. Director OWEN, Michael Anthony has been resigned. Director PARRITT, Clive Anthony has been resigned. Director PETTIGREW, James Neilson has been resigned. Director RATCLIFFE, Andrew Nicholas has been resigned. Director REDMOND, Anthony Gerard, Sir has been resigned. Director RUSSELL, Gerald William has been resigned. Director SALISBURY, Jacqueline Marie has been resigned. Director SLATTERY, Austin has been resigned. Director SPOFFORTH, David Mark has been resigned. Director STENHOUSE, Robert Bruce has been resigned. Director TWEEDIE, David Philip, Sir has been resigned. Director WOODLEY, Keith Spencer has been resigned. Director WYMAN, Peter Lewis has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
IZZA, Michael Donald Mccartney
Appointed Date: 06 December 2006

Director
LINDSAY, Hilary Frances
Appointed Date: 09 June 2016
76 years old

Director
LYNCH, Liam
Appointed Date: 11 July 2016
55 years old

Director
MILLAR, Mark
Appointed Date: 19 July 2016
71 years old

Director
ROBERTS, Brian David
Appointed Date: 20 July 2016
69 years old

Director
SOUTER, Brian, Sir
Appointed Date: 28 April 2017
71 years old

Resigned Directors

Secretary
ANSTEE, Eric Edward
Resigned: 06 December 2006
Appointed Date: 15 September 2003

Secretary
COLLIER, John Spencer
Resigned: 20 March 2002
Appointed Date: 12 November 1997

Secretary
COLQUHOUN, Andrew John, Dr
Resigned: 12 November 1997

Secretary
OWEN, Peter Francis
Resigned: 05 September 2003
Appointed Date: 20 March 2002

Director
BAILEY, William Arthur
Resigned: 16 June 2015
Appointed Date: 04 June 2014
82 years old

Director
BILSLAND, Christopher Nigel
Resigned: 01 July 2012
Appointed Date: 06 June 2011
71 years old

Director
BROWN, Janice Margaret
Resigned: 01 July 2015
Appointed Date: 26 April 2014
70 years old

Director
HANNAWAY, John Anthony
Resigned: 15 June 2012
Appointed Date: 06 June 2011
67 years old

Director
HARBINSON, Anthony
Resigned: 20 October 2014
Appointed Date: 02 July 2012
63 years old

Director
JONES, Martyn Eynon
Resigned: 04 June 2014
Appointed Date: 02 July 2013
74 years old

Director
LENIHAN, Brendan Dominic
Resigned: 15 May 2014
Appointed Date: 25 July 2013
57 years old

Director
MATHESON, John Alexander
Resigned: 20 July 2016
Appointed Date: 07 July 2015
70 years old

Director
MCENERY, Brian Michael
Resigned: 02 July 2012
Appointed Date: 06 June 2011
55 years old

Director
MCHATTIE, Kenneth George
Resigned: 28 April 2017
Appointed Date: 19 May 2016
69 years old

Director
MCLAREN, Iain Archibald
Resigned: 14 June 2012
Appointed Date: 06 June 2011
74 years old

Director
NELSON, Brendan Robert
Resigned: 26 April 2014
Appointed Date: 02 July 2013
76 years old

Director
NICHOLL, Anthony Hugh
Resigned: 11 July 2016
Appointed Date: 01 July 2015
67 years old

Director
NOLAN, Ronan
Resigned: 01 July 2015
Appointed Date: 15 May 2014
73 years old

Director
OWEN, Michael Anthony
Resigned: 07 July 2015
Appointed Date: 01 July 2014
64 years old

Director
PARRITT, Clive Anthony
Resigned: 01 July 2012
Appointed Date: 06 June 2011
82 years old

Director
PETTIGREW, James Neilson
Resigned: 19 May 2016
Appointed Date: 01 July 2015
67 years old

Director
RATCLIFFE, Andrew Nicholas
Resigned: 09 June 2016
Appointed Date: 16 June 2015
71 years old

Director
REDMOND, Anthony Gerard, Sir
Resigned: 09 July 2013
Appointed Date: 01 July 2012
80 years old

Director
RUSSELL, Gerald William
Resigned: 06 June 2011
Appointed Date: 24 March 2009
75 years old

Director
SALISBURY, Jacqueline Marie
Resigned: 01 July 2014
Appointed Date: 09 July 2013
66 years old

Director
SLATTERY, Austin
Resigned: 25 July 2013
Appointed Date: 15 June 2012
75 years old

Director
SPOFFORTH, David Mark
Resigned: 02 July 2013
Appointed Date: 01 July 2012
69 years old

Director
STENHOUSE, Robert Bruce
Resigned: 19 July 2016
Appointed Date: 20 October 2014
61 years old

Director
TWEEDIE, David Philip, Sir
Resigned: 02 July 2013
Appointed Date: 14 June 2012
81 years old

Director
WOODLEY, Keith Spencer
Resigned: 01 July 2000
Appointed Date: 07 June 1995
86 years old

Director
WYMAN, Peter Lewis
Resigned: 24 March 2009
Appointed Date: 01 July 2000
75 years old

Persons With Significant Control

Institute Of Chartered Accountants In England And Wales (Icaew)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CCAB LIMITED Events

28 Apr 2017
Termination of appointment of Kenneth George Mchattie as a director on 28 April 2017
28 Apr 2017
Appointment of Sir Brian Souter as a director on 28 April 2017
18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
20 Jul 2016
Termination of appointment of John Alexander Matheson as a director on 20 July 2016
20 Jul 2016
Appointment of Mr Brian David Roberts as a director on 20 July 2016
...
... and 136 more events
03 Jun 1987
Accounts made up to 31 March 1987

03 Jun 1987
Return made up to 20/05/87; full list of members

15 May 1986
Accounts for a dormant company made up to 31 March 1986

15 May 1986
Return made up to 09/05/86; full list of members

30 Nov 1984
Incorporation

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