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Companies House/Accrington/Company profile

CMAC GROUP LIMITED

Active
09146214·incorporated 2014-07-24

CMAC GROUP LIMITED is an active UK private limited company, incorporated on 24 July 2014 at Companies House (number 09146214; OpenRegistry canonical ID GB-09146214-cmac-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,244 active companies registered in Accrington (postcode BB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-24
Registered Address
SUITE 1, THE GLOBE CENTRE, ST. JAMES SQUARE, ACCRINGTON, BB5 0RE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CMAC GROUP LIMITED has 1 person with significant control on file:

  • Cfn Red Limited (United Kingdom reg. 15141175). Notified 2024-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Luge Investments Limited (England reg. 12330517). Notified 2020-03-18. Ceased 2024-02-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Stephen David Turner born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-02.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Peter John Slater born 1977 resident in United Kingdom, British national. Notified 2020-04-10. Ceased 2024-02-02.
    • Owns 25–50% of shares

Previous names

CMAC GROUP LIMITED has previously traded as:

  • C-MAC GROUP LIMITED (until 2018-08-31)
  • C-MAC 2014 LIMITED (until 2018-06-28)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Accrington: