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Cmap Global Limited

09730687

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

23S ALDERLEY PARK, MACCLESFIELD, SK10 4TG
Incorporated 13/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr David Henry Graham

director · Since 13/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Judith Anne Graham

director · Since 13/08/2015

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

Cmap Group Limited

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

Market House, Church Street, Wilmslow, SK9 1AX

Reg: 09729452 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr David Henry Graham

Ceased 06/04/2016

Mrs Judith Graham

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 12/03/2025Registered 17/03/2025
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

DAVID GRAHAM · JUDITH GRAHAM · STEPHEN CABLE · DANIEL ARTHURS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

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
Charge
satisfied

NORTHEDGE CAPITAL NOMINEE LIMITED AS NOMINEE FOR NORTHEDGE CAPITAL SME FUND I LP · NORTHEDGE CAPITAL NOMINEE LIMITED AS NOMINEE FOR NORTHEDGE CAPITAL SME CO-INVESTMENT LP

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