CMAC GROUP UK LIMITED - ACCRINGTON


Company Profile Company Filings

Overview

CMAC GROUP UK LIMITED is a Private Limited Company from ACCRINGTON ENGLAND and has the status: Active.
CMAC GROUP UK LIMITED was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054801. The accounts status is FULL and accounts are next due on 30/09/2024.

CMAC GROUP UK LIMITED - ACCRINGTON

This company is listed in the following categories:
49390 - Other passenger land transport

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:
C-MAC GROUP UK LIMITED (until 31/08/2018)
C-MAC PARTNERSHIP LIMITED (until 17/08/2018)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD SABU THOMAS Mar 1964 British,Australian Director 2024-02-12 CURRENT
MR PETER JOHN SLATER Sep 1977 British Director 2022-08-08 CURRENT
MR RAKESH JATTAN Aug 1970 British Director 2024-02-12 CURRENT
MR DAVID PAUL BARROW Mar 1983 British Director 2018-08-01 CURRENT
SCOTT TAYLOR British Director 2007-01-16 UNTIL 2007-08-10 RESIGNED
MR PETER JOHN SLATER Sep 1977 British Director 2015-04-20 UNTIL 2018-05-25 RESIGNED
MR NEIL MICKLETHWAITE Jun 1973 British Director 2022-08-08 UNTIL 2024-02-12 RESIGNED
MR DANIEL MARK KENNEDY Apr 1973 British Director 2022-08-08 UNTIL 2024-02-12 RESIGNED
MR CRAIG STUART CURRIE Jan 1966 British Director 2007-01-16 UNTIL 2014-10-17 RESIGNED
MR DAVID PAUL BARROW Mar 1983 British Director 2018-03-01 UNTIL 2018-05-25 RESIGNED
MR NEIL ATKINS Oct 1960 British Director 2013-10-01 UNTIL 2018-05-25 RESIGNED
MR MICHAEL ANDREW WILSON Mar 1977 British Secretary 2007-08-10 UNTIL 2013-05-03 RESIGNED
MR STEPHEN TURNER Secretary 2013-05-03 UNTIL 2024-02-12 RESIGNED
SCOTT TAYLOR British Secretary 2007-01-16 UNTIL 2007-08-10 RESIGNED
MR STEPHEN DAVID TURNER Mar 1978 British Director 2008-05-01 UNTIL 2024-02-12 RESIGNED
MR MICHAEL ANDREW WILSON Mar 1977 British Director 2007-01-16 UNTIL 2013-05-03 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAGECOACH RAIL REPLACEMENT (EAST) LIMITED STOCKPORT UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
REDSTAR TICKETING LIMITED LONDON UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
STAGECOACH WEST COAST TRAINS LTD STOCKPORT ENGLAND Dissolved... DORMANT 49100 - Passenger rail transport, interurban
WCT SALES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 49100 - Passenger rail transport, interurban
CMAC CABFIND LIMITED ACCRINGTON ENGLAND Active SMALL 62090 - Other information technology service activities
STAGECOACH SOUTH WESTERN TRAINS LIMITED STOCKPORT ENGLAND Active FULL 49100 - Passenger rail transport, interurban
TIMES MONEY COMMERCIAL LIMITED PRESTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TRAIN INFORMATION SERVICES LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
KENDAL ASSOCIATES LIMITED NEAR CREWE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LINEAR RAIL INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
INTER CITY RAILWAYS LIMITED STOCKPORT ENGLAND Active FULL 49100 - Passenger rail transport, interurban
COACH HIRE COMPARISON LIMITED ACCRINGTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
CMAC GROUP LIMITED ACCRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PARAGUS LIMITED BURNLEY Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TIMES MONEY LTD ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CMAC PARTNERSHIP LIMITED ACCRINGTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CMAC INTERNATIONAL LTD ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
COACH HIRE COMPARISON TRANSPORT LIMITED ACCRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
STAGECOACH TRANSPORT HOLDINGS LIMITED PERTHSHIRE Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
C-Mac Partnership Limited - Limited company - abbreviated - 11.6 2015-04-08 31-01-2015 £181,673 Cash £468,564 equity
C-Mac Partnership Limited - Limited company - abbreviated - 11.0.0 2014-07-12 31-01-2014 £78,384 Cash £741,636 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HAWORTHS FINANCIAL SERVICES LIMITED ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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JOHN MCGREGOR FINANCIAL SERVICES LTD ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HIGHLEA CARE LIMITED ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
LANCASHIRE ENTERPRISE TRUST LTD ACCRINGTON Active DORMANT 70229 - Management consultancy activities other than financial management
JMF BUSINESS SERVICES LIMITED ACCRINGTON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CMAC TRANSPORT CO LIMITED ACCRINGTON UNITED KINGDOM Active SMALL 52290 - Other transportation support activities