Companies House does not verify the accuracy of the information filed

CCAB LIMITED

Company number 01864508

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Patrick O'neill as a director on 31 March 2024	View PDF Termination of appointment of Patrick O'neill as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Clive Adrian James Bellingham as a director on 31 March 2024	View PDF Termination of appointment of Clive Adrian James Bellingham as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Michael Donald Mccartney Izza as a director on 31 March 2024	View PDF Termination of appointment of Michael Donald Mccartney Izza as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Alan Keith Vallance as a director on 1 April 2024	View PDF Appointment of Mr Alan Keith Vallance as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
10 May 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM01	Termination of appointment of Catherine Little as a director on 22 March 2023	View PDF Termination of appointment of Catherine Little as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Professor Andrew Ian Hardy as a director on 22 March 2023	View PDF Appointment of Professor Andrew Ian Hardy as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Patrick O'neill as a director on 27 October 2022	View PDF Appointment of Mr Patrick O'neill as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Stuart Paul Henry as a director on 27 October 2022	View PDF Termination of appointment of Stuart Paul Henry as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
22 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AP01	Appointment of Mrs Julia Suzanne Penny as a director on 3 December 2021	View PDF Appointment of Mrs Julia Suzanne Penny as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of David Victor Matthews as a director on 3 December 2021	View PDF Termination of appointment of David Victor Matthews as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
28 Jun 2021	TM01	Termination of appointment of Andrew Ian Hardy as a director on 25 June 2021	View PDF Termination of appointment of Andrew Ian Hardy as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Ms Catherine Little as a director on 25 June 2021	View PDF Appointment of Ms Catherine Little as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Catherine Emma Burnet as a director on 18 June 2021	View PDF Termination of appointment of Catherine Emma Burnet as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Mr Clive Adrian James Bellingham as a director on 18 June 2021	View PDF Appointment of Mr Clive Adrian James Bellingham as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AP01	Appointment of Mrs Susan Allan as a director on 31 December 2020	View PDF Appointment of Mrs Susan Allan as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of John Dean Cullen as a director on 31 December 2020	View PDF Termination of appointment of John Dean Cullen as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CCAB LIMITED

Filter by category