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Cmac Group Limited
09146214
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software development64209
Activities of other holding companiesOfficers
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 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
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Charge
satisfied
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Charge
satisfied
BARCLAYS BANK PLC
Created 12/11/2015Registered 17/11/2015Satisfied 13/02/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/10/2014Registered 22/10/2014Satisfied 19/01/2016