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Cmap Group Limited

09729452

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

23S ALDERLEY PARK, MACCLESFIELD, SK10 4TG
Incorporated 12/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr David Henry Graham

director · Since 12/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Judith Anne Graham

director · Since 12/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Peter Douglas Mccormack

director · Since 08/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr Jonathan Martyn Stead

director · Since 17/04/2026

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Project Orlando Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Market House, Church Street, Wilmslow, SK9 1AX

Reg: 12350752 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 18/12/2019

Former PSCs

Mrs Judith Graham

Ceased 18/12/2019

Mr David Henry Graham

Ceased 18/12/2019

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 24/10/2024Registered 27/10/2024
Charge
satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2019Registered 20/12/2019Satisfied 27/10/2024
Charge
satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2019Registered 20/12/2019Satisfied 27/10/2024