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Cmac Group Limited, Accrington

Cmac Group Limited is a private limited company. Formerly, it was called C-Mac Group Limited (it was changed on 2018-08-31). Located at Suite 1, The Globe Centre, St. James Square, Accrington BB5 0RE, the above-mentioned 9 years old business was incorporated on 2014-07-24 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in the firm: Rakesh J. (appointed on 12 February 2024), Edward T. (appointed on 12 February 2024), Siak C. (appointed on 12 February 2024).
About
Name: Cmac Group Limited
Number: 09146214
Incorporation date: 2014-07-24
End of financial year: 31 December
 
Address: Suite 1, The Globe Centre
St. James Square
Accrington
BB5 0RE
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Cfn Red Limited
12 February 2024
Address C/O Metroline Limited Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 15141175
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Luge Investments Limited
18 March 2020 - 12 February 2024
Address Suite 1 The Globe Centre, St. James Square, Accrington, BB5 0RE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 12330517
Nature of control: 50,01-75% shares
50,01-75% voting rights
Stephen T.
6 April 2016 - 2 February 2024
Nature of control: 50,01-75% voting rights
25-50% shares
Peter S.
10 April 2020 - 2 February 2024
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-01-31
Current Assets 6,917
Number Shares Allotted 100
Shareholder Funds 1,780,295
Total Assets Less Current Liabilities 1,892,795

The due date for Cmac Group Limited confirmation statement filing is 2024-03-21. The most current one was sent on 2023-03-07. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Cfn Red Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 329 Edgware Road, Cricklewood, NW2 6JP London. Luge Investments Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at The Globe Centre, St. James Square, BB5 0RE Accrington. Stephen T. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
1807.00 GBP is the capital in company's statement on Monday 12th February 2024
filed on: 1st, March 2024 | capital 		Free Download (8 pages)

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