CMAC GROUP LIMITED

Key Data

Status

Active

Company No.

09146214

Incorporation date

24/07/2014

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2014)

13/03/2026

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

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13/03/2026

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

View PDF (2 pages)

12/03/2026

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

View PDF (1 pages)

12/03/2026

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

View PDF (1 pages)

02/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

16/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

15/01/2025

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

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with updates

View PDF (3 pages)

28/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

15/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (5 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-12

View PDF (8 pages)

22/02/2024

Notification of Cfn Red Limited as a person with significant control on 2024-02-12

View PDF (2 pages)

22/02/2024

Cessation of Luge Investments Limited as a person with significant control on 2024-02-12

View PDF (1 pages)

20/02/2024

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

View PDF (2 pages)

20/02/2024

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

View PDF (2 pages)

20/02/2024

Appointment of Mr Siak Kian Cheng as a director on 2024-02-12

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20/02/2024

Termination of appointment of Neil Atkins as a director on 2024-02-12

View PDF (1 pages)

20/02/2024

Termination of appointment of Daniel Mark Kennedy as a director on 2024-02-12

View PDF (1 pages)

20/02/2024

Termination of appointment of Neil Micklethwaite as a director on 2024-02-12

View PDF (1 pages)

20/02/2024

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

View PDF (1 pages)

13/02/2024

Sub-division of shares on 2024-01-31

View PDF (12 pages)

13/02/2024

Satisfaction of charge 091462140003 in full

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13/02/2024

Satisfaction of charge 091462140002 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge 091462140004 in full

View PDF (1 pages)

05/02/2024

Change of details for Luge Investments Limited as a person with significant control on 2024-02-02

View PDF (2 pages)

02/02/2024

Change of details for Luge Investments Limited as a person with significant control on 2024-02-02

View PDF (2 pages)

02/02/2024

Cessation of Stephen David Turner as a person with significant control on 2024-02-02

View PDF (1 pages)

02/02/2024

Cessation of Peter John Slater as a person with significant control on 2024-02-02

View PDF (1 pages)

03/10/2023

Change of details for Mr Stephen David Turner as a person with significant control on 2020-04-11

View PDF (2 pages)

21/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

24/08/2023

Change of details for Mr Stephen David Turner as a person with significant control on 2020-03-18

View PDF (2 pages)

23/08/2023

Notification of Luge Investments Limited as a person with significant control on 2020-03-18

View PDF (2 pages)

01/08/2023

Resolutions

View PDF (2 pages)

20/07/2023

Second filing of a statement of capital following an allotment of shares on 2020-04-10

View PDF (13 pages)

20/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-15

View PDF (14 pages)

20/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-24

View PDF (14 pages)

11/05/2023

Registration of charge 091462140004, created on 2023-05-09

View PDF (65 pages)

28/04/2023

Second filing of Confirmation Statement dated 2023-03-16

View PDF (8 pages)

28/04/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-15

View PDF (8 pages)

28/04/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-15

View PDF (8 pages)

28/04/2023

Second filing of a statement of capital following an allotment of shares on 2020-04-10

View PDF (8 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (8 pages)

16/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (11 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (7 pages)

31/01/2023

Memorandum and Articles of Association

View PDF (25 pages)

31/01/2023

Resolutions

View PDF (3 pages)

30/01/2023

Resolutions

View PDF (3 pages)

08/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

08/07/2022

Termination of appointment of Denis Wormwell as a director on 2022-07-05

View PDF (1 pages)

01/07/2022

Appointment of Mr Neil Micklethwaite as a director on 2022-07-01

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

10/03/2022

Change of details for Mr Stephen David Turner as a person with significant control on 2020-04-10

View PDF (2 pages)

10/03/2022

Notification of Peter John Slater as a person with significant control on 2020-04-10

View PDF (2 pages)

08/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

15/04/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (4 pages)

10/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

05/05/2020

Resolutions

View PDF (3 pages)

05/05/2020

Resolutions

View PDF (3 pages)

01/05/2020

Particulars of variation of rights attached to shares

View PDF (6 pages)

01/05/2020

Change of share class name or designation

View PDF (2 pages)

30/04/2020

Memorandum and Articles of Association

View PDF (24 pages)

30/04/2020

Memorandum and Articles of Association

View PDF (25 pages)

30/04/2020

Statement of capital following an allotment of shares on 2020-04-10

View PDF (10 pages)

20/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

29/10/2019

Group of companies' accounts made up to 2019-01-31

View PDF (35 pages)

04/07/2019

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

View PDF (1 pages)

28/06/2019

Termination of appointment of Michael Andrew Osborne as a director on 2019-06-28

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 the Globe Centre Accrington BB5 0RE England to The Globe Centre St. James Square Accrington BB5 0RE on 2019-04-12

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

19/12/2018

Resolutions

View PDF (2 pages)

10/12/2018

Change of share class name or designation

View PDF (2 pages)

10/12/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/10/2018

Group of companies' accounts made up to 2018-01-31

View PDF (32 pages)

05/10/2018

Registration of charge 091462140003, created on 2018-10-01

View PDF (61 pages)

31/08/2018

Resolutions

View PDF (2 pages)

31/08/2018

Change of name notice

View PDF (1 pages)

04/07/2018

Appointment of Mr Daniel Mark Kennedy as a director on 2018-07-01

View PDF (2 pages)

04/07/2018

Appointment of Mr Denis Wormwell as a director on 2018-07-01

View PDF (2 pages)

28/06/2018

Certificate of change of name

View PDF (2 pages)

14/06/2018

Resolutions

View PDF (1 pages)

14/06/2018

Change of name notice

View PDF (2 pages)

25/04/2018

Change of share class name or designation

View PDF (2 pages)

23/04/2018

Resolutions

View PDF (26 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

07/03/2018

Appointment of Mr David Paul Barrow as a director on 2018-03-01

View PDF (2 pages)

28/11/2017

Second filing for the appointment of Michael Osbourne as a director

View PDF (6 pages)

27/11/2017

Registered office address changed from Suite 12 the Globe Centre Accrington BB5 0RE England to Suite 1 the Globe Centre Accrington BB5 0RE on 2017-11-27

View PDF (1 pages)

23/11/2017

Group of companies' accounts made up to 2017-01-31

View PDF (30 pages)

25/10/2017

Registered office address changed from Rsm Bluebell House Brian Johnson Way Preston PR2 5PE England to Suite 12 the Globe Centre Accrington BB5 0RE on 2017-10-25

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (5 pages)

24/07/2017

Appointment of Mr Neil Atkins as a director on 2017-02-01

View PDF (2 pages)

24/07/2017

Appointment of Mr Michael Andrew Osborne as a director on 2017-02-01

View PDF (3 pages)

20/07/2017

Appointment of Mr Peter John Slater as a director on 2017-02-01

View PDF (2 pages)

14/06/2017

Registered office address changed from 41 st Thomas's Road Chorley Lancashire PR7 1JE to Rsm Bluebell House Brian Johnson Way Preston PR2 5PE on 2017-06-14

View PDF (1 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (4 pages)

07/04/2017

Resolutions

View PDF (1 pages)

02/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

24/06/2016

Accounts for a small company made up to 2016-01-31

View PDF (7 pages)

19/01/2016

Satisfaction of charge 091462140001 in full

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17/11/2015

Registration of charge 091462140002, created on 2015-11-12

View PDF (26 pages)

19/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

19/08/2015

Director's details changed for Mr Stephen David Turner on 2015-07-10

View PDF (2 pages)

07/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-10-17

View PDF (4 pages)

06/11/2014

Resolutions

View PDF (2 pages)

22/10/2014

Registration of charge 091462140001, created on 2014-10-17

View PDF (8 pages)

19/09/2014

Current accounting period shortened from 2015-07-31 to 2015-01-31

View PDF (1 pages)

24/07/2014

Incorporation

View PDF (46 pages)

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

23/12/2026

Last change occurred

31/12/2024

Accounts

Group

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
Micklethwaite, Neil	Director	01/07/2022 - 12/02/2024	30
Mr Peter John Slater	Director	01/02/2017 - Present	13
Kennedy, Daniel Mark	Director	01/07/2018 - 12/02/2024	15
Kennedy, Daniel Mark	Director	27/02/2026 - Present	15
Ratcliffe, Matthew James	Director	27/02/2026 - Present	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About CMAC GROUP LIMITED

CMAC GROUP LIMITED is an(a) Active company incorporated on 24/07/2014 with the registered office located at Suite 1, The Globe Centre, St. James Square, Accrington BB5 0RE. There are currently 4 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 GROUP LIMITED?

CMAC GROUP LIMITED is currently Active. It was registered on 24/07/2014 .

Where is CMAC GROUP LIMITED located?

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

What does CMAC GROUP LIMITED do?

CMAC GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CMAC GROUP LIMITED?

The latest filing was on 13/03/2026: Appointment of Mr Matthew James Ratcliffe as a director on 2026-02-27.