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Cabline National Holdings Limited

07690295

active
ltd
england wales
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, St James Square, Accrington, BB5 0RE
Incorporated 01/07/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter John Slater

director · Since 12/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mr Matthew James Ratcliffe

director · Since 27/02/2026

BRITISH · ENGLAND · Age 39

Also on 13 other boards

Mr Daniel Mark Kennedy

director · Since 27/02/2026

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Peter John Slater

director · Since 12/02/2024

British · England · Age 48

Daniel Mark Kennedy

director · Since 27/02/2026

British · England · Age 53

Matthew James Ratcliffe

director · Since 27/02/2026

British · England · Age 39

Former

Mark Mcfaul

director · Resigned 21/05/2019

James Mcfaul

director · Resigned 21/05/2019

Stephen David Turner

director · Resigned 12/02/2024

David Paul Barrow

director · Resigned 31/12/2024

Edward Sabu Thomas

director · Resigned 25/02/2026

Rakesh Prasad Jattan

director · Resigned 26/02/2026

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 · Companies House · Company Limited By Shares

Notified 21/05/2019

Former PSCs

Mr James Mcfaul

Ceased 21/05/2019

Mr Mark Mcfaul

Ceased 21/05/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS LENDER

Created 09/05/2023Registered 11/05/2023Satisfied 13/02/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Suite 1 The Globe Centre
2026-07-17

SUITE 1 THE GLOBE CENTRE

post townAccrington
2026-07-17

ACCRINGTON