CMAC INTERNATIONAL LTD

Key Data

Status

Active

Company No.

12056620

Incorporation date

18/06/2019

Size

Audit Exemption Subsidiary

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2019)

13/03/2026

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

View PDF (2 pages)

13/03/2026

Appointment of Mr Matthew James Ratcliffe 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)

18/09/2025

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

View PDF (3 pages)

18/09/2025

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

View PDF (50 pages)

18/09/2025

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

View PDF (1 pages)

18/09/2025

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

View PDF (15 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

15/01/2025

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

View PDF (1 pages)

29/10/2024

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

View PDF (2 pages)

29/10/2024

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

View PDF (1 pages)

29/10/2024

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

View PDF (50 pages)

29/10/2024

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

View PDF (15 pages)

27/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

22/02/2024

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

View PDF (2 pages)

22/02/2024

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

View PDF (2 pages)

22/02/2024

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

View PDF (1 pages)

22/02/2024

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

View PDF (1 pages)

22/02/2024

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

View PDF (1 pages)

13/02/2024

Satisfaction of charge 120566200001 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge 120566200003 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge 120566200002 in full

View PDF (1 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (45 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

31/07/2023

Registration of charge 120566200002, created on 2023-07-13

View PDF (34 pages)

31/07/2023

Registration of charge 120566200003, created on 2023-07-13

View PDF (34 pages)

21/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

11/05/2023

Registration of charge 120566200001, created on 2023-05-09

View PDF (65 pages)

03/05/2023

Notification of Cmac Group Limited as a person with significant control on 2019-06-18

View PDF (2 pages)

03/05/2023

Cessation of Stephen David Turner as a person with significant control on 2019-06-18

View PDF (1 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 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)

15/08/2022

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

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

08/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

30/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

09/07/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

18/06/2019

Incorporation

View PDF (11 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

11/06/2026

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

See more events →

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
Turner, Stephen David	Director	18/06/2019 - 12/02/2024	34
Barrow, David Paul	Director	18/06/2019 - 31/12/2024	41
Kennedy, Daniel Mark	Director	27/02/2026 - Present	15
Kennedy, Daniel Mark	Director	08/08/2022 - 12/02/2024	15
Jattan, Rakesh Prasad	Director	12/02/2024 - 26/02/2026	15

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About CMAC INTERNATIONAL LTD

CMAC INTERNATIONAL LTD is an(a) Active company incorporated on 18/06/2019 with the registered office located at Suite 1 St. James Square, The Globe Centre, 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 INTERNATIONAL LTD?

CMAC INTERNATIONAL LTD is currently Active. It was registered on 18/06/2019 .

Where is CMAC INTERNATIONAL LTD located?

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

What does CMAC INTERNATIONAL LTD do?

CMAC INTERNATIONAL LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for CMAC INTERNATIONAL LTD?

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