CG

CMAC GROUP UK LIMITED

Active

Company number 06054801

Accrington, England · Incorporated 16 January 2007

Suite 1, The Globe Centre, St. James Square, Accrington, BB5 0RE, England

Last updated on 16 April 2026

Other passenger land transport · SIC 49390

Business and domestic software development · SIC 62012

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2010

Company history

Previous company names

C-MAC PARTNERSHIP LIMITED · 16 January 2007 – 17 August 2018

C-MAC GROUP UK LIMITED · 17 August 2018 – 31 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cmac Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2018 View
Resolution
Resolution
31 August 2018 View
Change Of Name Notice
Change Of Name
31 August 2018 View
Certificate Change Of Name Company
Change Of Name
17 August 2018 View
Change Of Name Notice
Change Of Name
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2018 View
Certificate Capital Reduction Issued Capital
Capital
30 July 2018 View
Legacy
Capital
30 July 2018 View
Resolution
Resolution
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Capital Return Purchase Own Shares
Capital
9 July 2013 View
Appoint Person Secretary Company With Name
Officers
9 July 2013 View
Capital Cancellation Shares
Capital
9 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Termination Secretary Company With Name
Officers
8 July 2013 View
Resolution
Resolution
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2013 View
Change Person Secretary Company With Change Date
Officers
12 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Legacy
Mortgage
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2012 View
Legacy
Mortgage
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Capital Allotment Shares
Capital
28 September 2010 View
Capital Name Of Class Of Shares
Capital
28 September 2010 View
Resolution
Resolution
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Annual Return Company With Made Up Date
Annual Return
2 March 2010 View
Legacy
Officers
27 August 2009 View
Legacy
Address
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Legacy
Capital
9 May 2008 View
Memorandum Articles
Incorporation
9 May 2008 View
Resolution
Resolution
9 May 2008 View
Resolution
Resolution
9 May 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
1 October 2007 View
Incorporation Company
Incorporation
16 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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