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Ccab Limited

Ccab Limited is an active company incorporated on 19 November 1984 with the registered office located in London, City of London. Ccab Limited was registered 40 years ago.
Status
Active
Active since 14 years ago
Company No
01864508
Private limited company
Age
40 years
Incorporated 19 November 1984
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chartered Accountants Hall
Moorgate Place
London
EC2R 6EA
England
Same address for the past 6 years
Telephone
02079208494
Email
Unreported
People
Officers
13
Shareholders
5
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Aug 1965
Director • Chief Executive • British • Lives in England • Born in Apr 1973
Director • Chief Executive • British • Lives in England • Born in Dec 1961
Director • Executive Director • British • Lives in England • Born in Aug 1973
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cipfa Business Limited
Owen Neville Mapley and Robert Arthur Whiteman are mutual people.
Active
Willerby Limited
Susan Allan is a mutual person.
Active
Pioneer Theatres Limited
Robert Arthur Whiteman is a mutual person.
Active
Icaew Limited
Alan Keith Vallance is a mutual person.
Active
Hull Truck Theatre Company Limited
Susan Allan is a mutual person.
Active
The Extracare Charitable Trust
Professor Andrew Ian Hardy is a mutual person.
Active
Hull Truck Productions Limited
Susan Allan is a mutual person.
Active
Chartered Accountants' Library Limited
Alan Keith Vallance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£512K
Increased by £55K (+12%)
Turnover
£12.8M
Increased by £1.89M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Increased by £749K (+30%)
Total Liabilities
-£3.21M
Increased by £749K (+30%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Ms Pamela Mccreedy Appointed
3 Months Ago on 23 May 2025
Barry Doyle Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Mr Cathal Martin Cusack Appointed
5 Months Ago on 27 Mar 2025
Susan Allan Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Owen Neville Mapley Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Malcolm Graham Bacchus Appointed
1 Year 2 Months Ago on 1 Jul 2024
Julia Suzanne Penny Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Barry Doyle Appointed
1 Year 3 Months Ago on 17 May 2024
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Documents
Appointment of Ms Pamela Mccreedy as a director on 23 May 2025
Submitted on 22 Jul 2025
Termination of appointment of Barry Doyle as a director on 23 May 2025
Submitted on 16 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Susan Allan as a director on 29 October 2024
Submitted on 27 Mar 2025
Appointment of Mr Cathal Martin Cusack as a director on 27 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Mr Owen Neville Mapley as a director on 1 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Barry Doyle as a director on 17 May 2024
Submitted on 30 Jul 2024
Appointment of Mr Malcolm Graham Bacchus as a director on 1 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Robert Arthur Whiteman as a director on 30 June 2024
Submitted on 9 Jul 2024
Repayment History
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