Cmac Group Uk Limited

06054801

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, THE GLOBE CENTRE, ACCRINGTON, BB5 0RE

Incorporated 16/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49390

Other passenger land transport

62012

Business and domestic software development

Officers

Mr Peter John Slater

director · Since 08/08/2022

CEO

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Daniel Mark Kennedy

director · Since 27/02/2026

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Mr Matthew James Ratcliffe

director · Since 27/02/2026

BRITISH · ENGLAND · Age 39

Also on 13 other boards

Persons with Significant Control

Cmac Group Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, The Globe Centre, St. James Square, Accrington, BB5 0RE

Reg: 09146214 · England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/10/2018Registered 05/10/2018Satisfied 13/02/2024

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satisfied

BARCLAYS BANK PLC

Created 12/11/2015Registered 17/11/2015Satisfied 13/02/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2014Registered 22/10/2014Satisfied 19/01/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 24/01/2013Registered 30/01/2013Satisfied 10/04/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2012Registered 04/09/2012Satisfied 10/04/2018