CMAC CABFIND LIMITED - ACCRINGTON


Company Profile Company Filings

Overview

CMAC CABFIND LIMITED is a Private Limited Company from ACCRINGTON ENGLAND and has the status: Active.
CMAC CABFIND LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: 04029729. The accounts status is SMALL and accounts are next due on 30/09/2024.

CMAC CABFIND LIMITED - ACCRINGTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, THE GLOBE CENTRE
ACCRINGTON
BB5 0RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CABFIND LIMITED (until 04/04/2019)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAKESH JATTAN Aug 1970 British Director 2024-02-12 CURRENT
MR DAVID PAUL BARROW Mar 1983 British Director 2018-07-04 CURRENT
MR EDWARD SABU THOMAS Mar 1964 British,Australian Director 2024-02-12 CURRENT
MR PETER SLATER Sep 1977 British Director 2024-02-12 CURRENT
MRS JULIA MARY THOMAS Jul 1961 British Director 2017-05-02 UNTIL 2018-06-20 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-07-10 UNTIL 2000-07-10 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-07-10 UNTIL 2000-07-10 RESIGNED
MR JACK ZELJKO STANISIC Secretary 2015-02-16 UNTIL 2017-03-08 RESIGNED
MICHAEL LUDDINGTON Apr 1975 British Director 2017-05-02 UNTIL 2018-07-04 RESIGNED
MR MICHAEL LUDDINGTON Secretary 2017-03-08 UNTIL 2018-07-04 RESIGNED
TIMOTHY PETER JORDAN British Secretary 2000-07-10 UNTIL 2015-02-16 RESIGNED
MR LEE MALCOLM WASNIDGE Oct 1964 British Director 2016-11-01 UNTIL 2018-07-04 RESIGNED
MR STEPHEN DAVID TURNER Mar 1978 British Director 2018-07-04 UNTIL 2024-02-12 RESIGNED
MRS DEBORAH MARIE THOMPSON Sep 1963 British Director 2015-01-12 UNTIL 2015-02-16 RESIGNED
MR NIGEL WILLIAM HAINES STEVENS Oct 1965 British Director 2015-02-16 UNTIL 2018-01-31 RESIGNED
MR PETER JOHN SLATER Sep 1977 British Director 2018-07-04 UNTIL 2018-10-02 RESIGNED
JENNIFER LINLEY PROCTER May 1978 British Director 2015-01-12 UNTIL 2015-02-16 RESIGNED
MR THOMAS JOHN CHAMBERLAIN PAKENHAM May 1977 British Director 2015-02-16 UNTIL 2015-09-30 RESIGNED
TIMOTHY PETER JORDAN British Director 2006-08-01 UNTIL 2015-09-30 RESIGNED
MR DANIEL MARK KENNEDY Apr 1973 British Director 2018-07-04 UNTIL 2018-09-30 RESIGNED
MR CHRISTOPHER FREDERICK JORDAN May 1961 British Director 2000-07-10 UNTIL 2018-06-22 RESIGNED
MR JAMES HENRY GALLACHER May 1967 British Director 2015-01-12 UNTIL 2015-02-16 RESIGNED
MR PETER IAN BROGDEN Jun 1953 British Director 2015-02-16 UNTIL 2018-07-04 RESIGNED
MR JONATHON MARK BRENNAND Nov 1970 British Director 2015-01-12 UNTIL 2015-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cmac Group Limited 2018-07-04 Accrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Transdev Plc 2016-04-06 - 2018-07-04 Brentford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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