Cmac Group Limited

09146214

active

Private Limited Company

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, ACCRINGTON, BB5 0RE

Incorporated 24/07/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

62012

Business and domestic software development

64209

Activities of other holding companies

Officers

Mr Peter John Slater

director · Since 01/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Siak Kian Cheng

director · Since 12/02/2024

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 56

Also on 1 other board

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

Cfn Red Limited

75–100% shares

75–100% votes

Appoint directors

C/O Metroline Limited Comfortdelgro House, 329 Edgware Road, London, NW2 6JP

Reg: 15141175 · United Kingdom · Limited Company

Notified 12/02/2024

Former PSCs

Mr Stephen David Turner

Ceased 02/02/2024

Luge Investments Limited

Ceased 12/02/2024

Mr Peter John Slater

Ceased 02/02/2024

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS LENDER

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

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

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

Charge

satisfied

BARCLAYS BANK PLC

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