CMAC GROUP UK LIMITED

Key Data

Status

Active

Company No.

06054801

Incorporation date

16/01/2007

Size

Full

Classification

Other passenger land transport (49.39 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2007)

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

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

Full accounts made up to 2024-12-31

View PDF (32 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

Full accounts made up to 2023-12-31

View PDF (29 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 Rakesh Prasad Jattan as a director on 2024-02-12

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20/02/2024

Termination of appointment of Stephen Turner as a secretary 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

Satisfaction of charge 060548010005 in full

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13/02/2024

Satisfaction of charge 060548010004 in full

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13/02/2024

Satisfaction of charge 060548010006 in full

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01/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

11/05/2023

Registration of charge 060548010006, created on 2023-05-09

View PDF (65 pages)

01/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

15/08/2022

Appointment of Mr Peter John Slater as a director on 2022-08-08

View PDF (2 pages)

15/08/2022

Appointment of Mr Daniel Mark Kennedy as a director on 2022-08-08

View PDF (2 pages)

15/08/2022

Appointment of Mr Neil Micklethwaite as a director on 2022-08-08

View PDF (2 pages)

11/04/2022

Change of details for Cmac Group Limited as a person with significant control on 2022-04-07

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

08/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

01/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

26/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

29/10/2019

Full accounts made up to 2019-01-31

View PDF (23 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 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)

06/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

06/02/2019

Change of details for C-Mac 2014 Limited as a person with significant control on 2018-08-31

View PDF (2 pages)

11/10/2018

Full accounts made up to 2018-01-31

View PDF (25 pages)

05/10/2018

Registration of charge 060548010005, created on 2018-10-01

View PDF (61 pages)

31/08/2018

Resolutions

View PDF (2 pages)

31/08/2018

Change of name notice

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17/08/2018

Certificate of change of name

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17/08/2018

Change of name notice

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06/08/2018

Appointment of Mr David Paul Barrow as a director on 2018-08-01

View PDF (2 pages)

30/07/2018

Statement of capital on 2018-07-30

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30/07/2018

Certificate of reduction of issued capital

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30/07/2018

Reduction of iss capital and minute (oc)

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30/07/2018

Resolutions

View PDF (2 pages)

04/06/2018

Termination of appointment of David Paul Barrow as a director on 2018-05-25

View PDF (1 pages)

04/06/2018

Termination of appointment of Peter John Slater as a director on 2018-05-25

View PDF (1 pages)

04/06/2018

Termination of appointment of Neil Atkins as a director on 2018-05-25

View PDF (1 pages)

10/04/2018

Satisfaction of charge 1 in full

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10/04/2018

Satisfaction of charge 2 in full

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07/03/2018

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

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 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

Full accounts made up to 2017-01-31

View PDF (25 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)

15/05/2017

Registered office address changed from Suite 12 Suite 12 the Globe Centre Accrington Lancashire BB5 0RE to Rsm Bluebell House Brian Johnson Way Preston PR2 5PE on 2017-05-15

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-01-16 with updates

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23/06/2016

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

View PDF (8 pages)

02/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

19/01/2016

Satisfaction of charge 060548010003 in full

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17/11/2015

Registration of charge 060548010004, created on 2015-11-12

View PDF (26 pages)

12/05/2015

Appointment of Mr Peter John Slater as a director on 2015-04-20

View PDF (2 pages)

07/04/2015

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

View PDF (8 pages)

10/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

24/10/2014

Termination of appointment of Craig Stuart Currie as a director on 2014-10-17

View PDF (1 pages)

22/10/2014

Registration of charge 060548010003, created on 2014-10-15

View PDF (9 pages)

11/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

12/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

04/10/2013

Appointment of Mr Neil Atkins as a director

View PDF (2 pages)

02/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

09/07/2013

Cancellation of shares. Statement of capital on 2013-07-09

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09/07/2013

Appointment of Mr Stephen Turner as a secretary

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09/07/2013

Purchase of own shares.

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08/07/2013

Termination of appointment of Michael Wilson as a secretary

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08/07/2013

Termination of appointment of Michael Wilson as a director

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02/07/2013

Resolutions

View PDF (1 pages)

13/02/2013

Registered office address changed from Suite 12 St. James Square the Globe Centre Accrington Lancashire BB5 0RE United Kingdom on 2013-02-13

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (7 pages)

12/02/2013

Director's details changed for Mr Michael Andrew Wilson on 2013-01-01

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12/02/2013

Secretary's details changed for Mr Michael Andrew Wilson on 2013-01-01

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12/02/2013

Registered office address changed from Suite 16 the Globe Centre Accrington Lancashire BB5 0RE on 2013-02-12

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30/01/2013

Particulars of a mortgage or charge / charge no: 2

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01/11/2012

Total exemption small company accounts made up to 2012-01-31

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04/09/2012

Particulars of a mortgage or charge / charge no: 1

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20/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (7 pages)

20/02/2012

Director's details changed for Mr Stephen David Turner on 2012-01-16

View PDF (2 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

01/03/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (6 pages)

01/03/2011

Director's details changed for Mr Stephen David Turner on 2011-01-16

View PDF (2 pages)

28/09/2010

Statement of capital following an allotment of shares on 2010-08-27

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28/09/2010

Change of share class name or designation

View PDF (2 pages)

28/09/2010

Resolutions

View PDF (1 pages)

19/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

02/03/2010

Annual return made up to 2010-01-16

View PDF (5 pages)

27/08/2009

Director appointed stephen turner

View PDF (3 pages)

06/05/2009

Registered office changed on 06/05/2009 from 11 murray street, camden london greater london NW1 9RE

View PDF (1 pages)

01/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

20/02/2009

Return made up to 16/01/09; no change of members

View PDF (8 pages)

04/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

09/05/2008

Ad 04/04/08\gbp si 100@1=100\gbp ic 100/200\

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09/05/2008

Memorandum and Articles of Association

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09/05/2008

Resolutions

View PDF (1 pages)

09/05/2008

Resolutions

View PDF (1 pages)

29/03/2008

Return made up to 16/01/08; full list of members

View PDF (7 pages)

17/03/2008

Secretary appointed michael andrew wilson

View PDF (1 pages)

01/10/2007

Secretary resigned;director resigned

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16/01/2007

Incorporation

View PDF (18 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

Full

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	08/08/2022 - Present	14
Mr Peter John Slater	Director	20/04/2015 - 25/05/2018	14
Kennedy, Daniel Mark	Director	27/02/2026 - Present	15
Ratcliffe, Matthew James	Director	27/02/2026 - Present	18
Barrow, David Paul	Director	01/03/2018 - 25/05/2018	40

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CMAC GROUP UK LIMITED

CMAC GROUP UK LIMITED is an(a) Active company incorporated on 16/01/2007 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 GROUP UK LIMITED?

CMAC GROUP UK LIMITED is currently Active. It was registered on 16/01/2007 .

Where is CMAC GROUP UK LIMITED located?

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

What does CMAC GROUP UK LIMITED do?

CMAC GROUP UK LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for CMAC GROUP UK LIMITED?

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