CMAC CABFIND LIMITED

Key Data

Status

Active

Company No.

04029729

Incorporation date

10/07/2000

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/07/2000)

13/03/2026

Appointment of Mr Daniel Mark Kennedy as a director on 2026-02-27

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13/03/2026

Appointment of Mr Matthew James Ratcliffe as a director on 2026-02-27

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12/03/2026

Termination of appointment of Edward Sabu Thomas as a director on 2026-02-25

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12/03/2026

Termination of appointment of Rakesh Prasad Jattan as a director on 2026-02-26

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18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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22/07/2025

Confirmation statement made on 2025-07-11 with no updates

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15/01/2025

Termination of appointment of David Paul Barrow as a director on 2024-12-31

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28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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28/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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18/07/2024

Confirmation statement made on 2024-07-11 with no updates

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20/02/2024

Appointment of Mr Edward Sabu Thomas as a director on 2024-02-12

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20/02/2024

Appointment of Mr Peter Slater as a director on 2024-02-12

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20/02/2024

Appointment of Mr Rakesh Prasad Jattan as a director on 2024-02-12

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20/02/2024

Termination of appointment of Stephen David Turner as a director on 2024-02-12

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13/02/2024

Satisfaction of charge 040297290004 in full

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13/02/2024

Satisfaction of charge 040297290003 in full

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21/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

18/07/2023

Confirmation statement made on 2023-07-11 with updates

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11/05/2023

Registration of charge 040297290004, created on 2023-05-09

View PDF (65 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

19/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

08/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

24/07/2020

Confirmation statement made on 2020-07-11 with no updates

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29/10/2019

Full accounts made up to 2019-01-31

View PDF (25 pages)

18/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

04/07/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

12/04/2019

Registered office address changed from The Globe Centre St. James Square Accrington BB5 0RE England to Suite 1, the Globe Centre St. James Square Accrington BB5 0RE on 2019-04-12

View PDF (1 pages)

12/04/2019

Registered office address changed from Suite 1 st. James Square the Globe Centre Accrington BB5 0RE England to The Globe Centre St. James Square Accrington BB5 0RE on 2019-04-12

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04/04/2019

Resolutions

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03/04/2019

Registered office address changed from 12 Quays House Egerton Wharf Birkenhead CH41 1LD England to Suite 1 st. James Square the Globe Centre Accrington BB5 0RE on 2019-04-03

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03/04/2019

Change of details for C-Mac Group Limited as a person with significant control on 2018-08-31

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15/10/2018

Termination of appointment of Peter John Slater as a director on 2018-10-02

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15/10/2018

Termination of appointment of Daniel Mark Kennedy as a director on 2018-09-30

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05/10/2018

Registration of charge 040297290003, created on 2018-10-01

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03/10/2018

Current accounting period extended from 2018-12-23 to 2019-01-31

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28/08/2018

Full accounts made up to 2017-12-24

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20/07/2018

Appointment of Mr Peter John Slater as a director on 2018-07-04

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20/07/2018

Appointment of Mr Daniel Mark Kennedy as a director on 2018-07-04

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11/07/2018

Confirmation statement made on 2018-07-11 with no updates

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10/07/2018

Confirmation statement made on 2018-07-10 with no updates

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10/07/2018

Registered office address changed from Suite 1 the Globe Centre St. James Square Accrington Lancashire BB5 0RE United Kingdom to 12 Quays House Egerton Wharf Birkenhead CH41 1LD on 2018-07-10

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06/07/2018

Satisfaction of charge 040297290002 in full

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05/07/2018

Appointment of Mr David Paul Barrow as a director on 2018-07-04

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05/07/2018

Registered office address changed from Twelve Quays House Egerton Wharf Birkenhead CH41 1LD England to Suite 1 the Globe Centre St. James Square Accrington Lancashire BB5 0RE on 2018-07-05

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05/07/2018

Notification of C-Mac Group Limited as a person with significant control on 2018-07-04

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05/07/2018

Cessation of Transdev Plc as a person with significant control on 2018-07-04

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05/07/2018

Termination of appointment of Lee Malcolm Wasnidge as a director on 2018-07-04

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05/07/2018

Termination of appointment of Michael Luddington as a director on 2018-07-04

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05/07/2018

Appointment of Mr Stephen David Turner as a director on 2018-07-04

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05/07/2018

Termination of appointment of Michael Luddington as a secretary on 2018-07-04

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05/07/2018

Termination of appointment of Peter Ian Brogden as a director on 2018-07-04

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25/06/2018

Termination of appointment of Julia Mary Thomas as a director on 2018-06-20

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25/06/2018

Termination of appointment of Christopher Frederick Jordan as a director on 2018-06-22

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16/05/2018

Termination of appointment of Nigel William Haines Stevens as a director on 2018-01-31

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26/09/2017

Full accounts made up to 2016-12-18

View PDF (23 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (3 pages)

18/05/2017

Resolutions

View PDF (26 pages)

09/05/2017

Appointment of Mrs Julia Mary Thomas as a director on 2017-05-02

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08/05/2017

Appointment of Mr Michael Luddington as a director on 2017-05-02

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08/05/2017

Director's details changed for Mr Christopher Frederick Jordan on 2016-09-19

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08/03/2017

Appointment of Mr Michael Luddington as a secretary on 2017-03-08

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08/03/2017

Termination of appointment of Jack Zeljko Stanisic as a secretary on 2017-03-08

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08/03/2017

Registered office address changed from C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP to Twelve Quays House Egerton Wharf Birkenhead CH41 1LD on 2017-03-08

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05/01/2017

Appointment of Mr Lee Malcolm Wasnidge as a director on 2016-11-01

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29/09/2016

Full accounts made up to 2015-12-20

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25/07/2016

Confirmation statement made on 2016-07-10 with updates

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19/02/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-23

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03/12/2015

Auditor's resignation

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13/11/2015

Termination of appointment of Timothy Peter Jordan as a director on 2015-09-30

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13/11/2015

Termination of appointment of Thomas John Chamberlain Pakenham as a director on 2015-09-30

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14/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (16 pages)

06/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

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02/06/2015

Satisfaction of charge 1 in full

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22/05/2015

Registration of charge 040297290002, created on 2015-05-06

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09/03/2015

Registered office address changed from C/O Transdev Plc 401 King Street London W6 9NJ England to C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP on 2015-03-09

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26/02/2015

Resolutions

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25/02/2015

Appointment of Mr Nigel William Haines Stevens as a director on 2015-02-16

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25/02/2015

Appointment of Mr Peter Ian Brogden as a director on 2015-02-16

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25/02/2015

Appointment of Mr Thomas John Chamberlain Pakenham as a director on 2015-02-16

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25/02/2015

Appointment of Mr Jack Zeljko Stanisic as a secretary on 2015-02-16

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25/02/2015

Registered office address changed from Granite Buildings 6 Stanley Street Liverpool L1 6AF to C/O Transdev Plc 401 King Street London W6 9NJ on 2015-02-25

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25/02/2015

Termination of appointment of Timothy Peter Jordan as a secretary on 2015-02-16

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17/02/2015

Termination of appointment of Jennifer Linley Procter as a director on 2015-02-16

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17/02/2015

Termination of appointment of Deborah Marie Thompson as a director on 2015-02-16

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17/02/2015

Termination of appointment of James Henry Gallacher as a director on 2015-02-16

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17/02/2015

Termination of appointment of Jonathon Mark Brennand as a director on 2015-02-16

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15/01/2015

Director's details changed for Jonathan Brennand on 2015-01-12

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15/01/2015

Director's details changed for Deborah Marie Thompson on 2015-01-12

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15/01/2015

Appointment of Jennifer Linley Procter as a director on 2015-01-12

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15/01/2015

Appointment of Mr James Henry Gallacher as a director on 2015-01-12

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15/01/2015

Appointment of Jonathan Brennand as a director on 2015-01-12

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15/01/2015

Appointment of Deborah Marie Thompson as a director on 2015-01-12

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06/01/2015

Statement of capital following an allotment of shares on 2007-08-30

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06/01/2015

Resolutions

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02/10/2014

Accounts for a medium company made up to 2013-12-31

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31/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

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01/10/2013

Full accounts made up to 2012-12-31

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19/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

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03/10/2012

Accounts for a small company made up to 2011-12-31

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14/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

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04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

12/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

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04/10/2010

Total exemption small company accounts made up to 2009-12-31

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06/08/2010

Director's details changed for Timothy Peter Jordan on 2010-07-31

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06/08/2010

Director's details changed for Mr Christopher Frederick Jordan on 2010-07-31

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06/08/2010

Secretary's details changed for Timothy Peter Jordan on 2010-07-31

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22/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

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05/11/2009

Total exemption small company accounts made up to 2008-12-31

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30/07/2009

Return made up to 10/07/09; full list of members

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14/10/2008

Total exemption small company accounts made up to 2007-12-31

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18/08/2008

Return made up to 10/07/08; full list of members

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18/08/2007

Total exemption small company accounts made up to 2006-12-31

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03/08/2007

Return made up to 10/07/07; full list of members

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22/09/2006

Total exemption small company accounts made up to 2005-12-31

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04/09/2006

New director appointed

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18/08/2006

Return made up to 10/07/06; full list of members

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29/09/2005

Total exemption small company accounts made up to 2004-12-31

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02/08/2005

Return made up to 10/07/05; full list of members

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12/08/2004

Accounts for a dormant company made up to 2003-12-31

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12/08/2004

Return made up to 10/07/04; full list of members

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14/05/2004

Particulars of mortgage/charge

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25/07/2003

Return made up to 10/07/03; full list of members

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25/07/2003

Accounts for a dormant company made up to 2002-12-31

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08/08/2002

Return made up to 10/07/02; full list of members

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03/07/2002

Accounts for a dormant company made up to 2001-12-31

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05/10/2001

Accounts for a dormant company made up to 2000-12-31

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05/10/2001

Resolutions

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15/08/2001

Return made up to 10/07/01; full list of members

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04/01/2001

Registered office changed on 04/01/01 from: 76 duke street liverpool merseyside L1 5AA

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04/01/2001

Accounting reference date shortened from 31/07/01 to 31/12/00

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23/08/2000

Secretary resigned

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23/08/2000

Director resigned

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22/08/2000

New director appointed

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22/08/2000

New secretary appointed

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22/08/2000

Registered office changed on 22/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

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10/07/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Mr Peter John Slater	Director	04/07/2018 - 02/10/2018	15
Kennedy, Daniel Mark	Director	04/07/2018 - 30/09/2018	15
Kennedy, Daniel Mark	Director	27/02/2026 - Present	15
Ratcliffe, Matthew James	Director	27/02/2026 - Present	18
Mr Michael Luddington	Director	02/05/2017 - 04/07/2018	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CMAC CABFIND LIMITED

CMAC CABFIND LIMITED is an(a) Active company incorporated on 10/07/2000 with the registered office located at Suite 1, The Globe Centre, St. James Square, Accrington BB5 0RE. There are currently 3 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 CMAC CABFIND LIMITED?

CMAC CABFIND LIMITED is currently Active. It was registered on 10/07/2000 .

Where is CMAC CABFIND LIMITED located?

CMAC CABFIND LIMITED is registered at Suite 1, The Globe Centre, St. James Square, Accrington BB5 0RE.

What does CMAC CABFIND LIMITED do?

CMAC CABFIND LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CMAC CABFIND LIMITED?

The latest filing was on 13/03/2026: Appointment of Mr Daniel Mark Kennedy as a director on 2026-02-27.