CG

CMAC GROUP LIMITED

Active

Company number 09146214

Accrington, England · Incorporated 24 July 2014

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

Last updated on 4 September 2026

Business and domestic software development · SIC 62012

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2024

Company history

Previous company names

C-MAC 2014 LIMITED · 24 July 2014 – 28 June 2018

C-MAC GROUP LIMITED · 28 June 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
Group
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
Cfn Red Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2024

Funding

9 funding rounds
12 February 2024
Shares allotted · 0 shares allotted
—
15 February 2023
Shares allotted · 0 shares allotted
—
15 February 2023
Shares allotted · 0 shares allotted
—
15 February 2023
Shares allotted · 0 shares allotted
—
24 January 2023
Shares allotted · 0 shares allotted
—
10 April 2020
Shares allotted · 0 shares allotted
—
10 April 2020
Shares allotted · 0 shares allotted
—
3 March 2017
Shares allotted · 0 shares allotted
—
17 October 2014
Shares allotted · 0 shares allotted
—
Total (9 rounds, 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 Group
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 Group
Accounts
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 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
Appoint Person Director Company With Name 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 Director Company With Name Termination Date
Officers
20 February 2024 View
Termination Director Company With Name Termination 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
Capital Alter Shares Subdivision
Capital
13 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Resolution
Resolution
1 August 2023 View
Second Filing Capital Allotment Shares
Capital
20 July 2023 View
Second Filing Capital Allotment Shares
Capital
20 July 2023 View
Second Filing Capital Allotment Shares
Capital
20 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2023 View
Second Filing Capital Allotment Shares
Capital
28 April 2023 View
Second Filing Capital Allotment Shares
Capital
28 April 2023 View
Second Filing Capital Allotment Shares
Capital
28 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 April 2023 View
Capital Allotment Shares
Capital
17 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Resolution
Resolution
1 February 2023 View
Memorandum Articles
Incorporation
1 February 2023 View
Resolution
Resolution
31 January 2023 View
Accounts With Accounts Type Group
Accounts
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Accounts With Accounts Type Group
Accounts
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Group
Accounts
10 January 2021 View
Resolution
Resolution
5 May 2020 View
Resolution
Resolution
5 May 2020 View
Capital Variation Of Rights Attached To Shares
Capital
1 May 2020 View
Capital Name Of Class Of Shares
Capital
1 May 2020 View
Memorandum Articles
Incorporation
30 April 2020 View
Memorandum Articles
Incorporation
30 April 2020 View
Capital Allotment Shares
Capital
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Group
Accounts
29 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 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
21 March 2019 View
Resolution
Resolution
19 December 2018 View
Capital Name Of Class Of Shares
Capital
10 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2018 View
Accounts With Accounts Type Group
Accounts
10 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
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Certificate Change Of Name Company
Change Of Name
28 June 2018 View
Resolution
Resolution
14 June 2018 View
Change Of Name Notice
Change Of Name
14 June 2018 View
Capital Name Of Class Of Shares
Capital
25 April 2018 View
Resolution
Resolution
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Second Filing Of Director Appointment With Name
Officers
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Accounts With Accounts Type Group
Accounts
23 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2017 View
Capital Allotment Shares
Capital
19 April 2017 View
Resolution
Resolution
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Small
Accounts
24 June 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2015 View
Capital Allotment Shares
Capital
6 November 2014 View
Resolution
Resolution
6 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2014 View
Incorporation Company
Incorporation
24 July 2014 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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