CMAC GROUP LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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15/01/2515 January 2025 Termination of appointment of David Paul Barrow as a director on 2024-12-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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28/10/2428 October 2024 Group of companies' accounts made up to 2023-12-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-07 with updates

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-02-12

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22/02/2422 February 2024 Cessation of Luge Investments Limited as a person with significant control on 2024-02-12

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22/02/2422 February 2024 Notification of Cfn Red Limited as a person with significant control on 2024-02-12

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20/02/2420 February 2024 Termination of appointment of Stephen David Turner as a director on 2024-02-12

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20/02/2420 February 2024 Termination of appointment of Daniel Mark Kennedy as a director on 2024-02-12

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20/02/2420 February 2024 Termination of appointment of Neil Micklethwaite as a director on 2024-02-12

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20/02/2420 February 2024 Appointment of Mr Rakesh Prasad Jattan as a director on 2024-02-12

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20/02/2420 February 2024 Appointment of Mr Edward Sabu Thomas as a director on 2024-02-12

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20/02/2420 February 2024 Appointment of Mr Siak Kian Cheng as a director on 2024-02-12

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20/02/2420 February 2024 Termination of appointment of Neil Atkins as a director on 2024-02-12

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13/02/2413 February 2024 Satisfaction of charge 091462140003 in full

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13/02/2413 February 2024 Satisfaction of charge 091462140004 in full

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13/02/2413 February 2024 Satisfaction of charge 091462140002 in full

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13/02/2413 February 2024 Sub-division of shares on 2024-01-31

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05/02/245 February 2024 Change of details for Luge Investments Limited as a person with significant control on 2024-02-02

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02/02/242 February 2024 Change of details for Luge Investments Limited as a person with significant control on 2024-02-02

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02/02/242 February 2024 Cessation of Peter John Slater as a person with significant control on 2024-02-02

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02/02/242 February 2024 Cessation of Stephen David Turner as a person with significant control on 2024-02-02

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03/10/233 October 2023 Change of details for Mr Stephen David Turner as a person with significant control on 2020-04-11

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21/09/2321 September 2023 Group of companies' accounts made up to 2022-12-31

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24/08/2324 August 2023 Change of details for Mr Stephen David Turner as a person with significant control on 2020-03-18

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23/08/2323 August 2023 Notification of Luge Investments Limited as a person with significant control on 2020-03-18

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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20/07/2320 July 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-15

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20/07/2320 July 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-24

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20/07/2320 July 2023 Second filing of a statement of capital following an allotment of shares on 2020-04-10

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11/05/2311 May 2023 Registration of charge 091462140004, created on 2023-05-09

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28/04/2328 April 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-15

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28/04/2328 April 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-15

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28/04/2328 April 2023 Second filing of a statement of capital following an allotment of shares on 2020-04-10

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28/04/2328 April 2023 Second filing of Confirmation Statement dated 2023-03-16

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-02-15

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16/03/2316 March 2023 Confirmation statement made on 2023-03-07 with updates

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2023-02-15

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Memorandum and Articles of Association

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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31/01/2331 January 2023 Resolutions

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31/01/2331 January 2023 Resolutions

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31/01/2331 January 2023 Resolutions

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08/12/228 December 2022 Group of companies' accounts made up to 2021-12-31

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08/07/218 July 2021 Group of companies' accounts made up to 2020-12-31

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05/05/205 May 2020 ALTER ARTICLES 18/03/2020

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05/05/205 May 2020 ADOPT ARTICLES 10/04/2020

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30/04/2030 April 2020 Statement of capital following an allotment of shares on 2020-04-10

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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30/04/2030 April 2020 10/04/20 STATEMENT OF CAPITAL GBP 1465

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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29/10/1929 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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04/07/194 July 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM SUITE 1 THE GLOBE CENTRE ACCRINGTON BB5 0RE ENGLAND

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM THE GLOBE CENTRE ST. JAMES SQUARE ACCRINGTON BB5 0RE ENGLAND

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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19/12/1819 December 2018 VARYING SHARE RIGHTS AND NAMES

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10/10/1810 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091462140003

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31/08/1831 August 2018 COMPANY NAME CHANGED C-MAC GROUP LIMITED CERTIFICATE ISSUED ON 31/08/18

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31/08/1831 August 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/07/184 July 2018 DIRECTOR APPOINTED MR DENIS WORMWELL

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04/07/184 July 2018 DIRECTOR APPOINTED MR DANIEL MARK KENNEDY

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28/06/1828 June 2018 COMPANY NAME CHANGED C-MAC 2014 LIMITED CERTIFICATE ISSUED ON 28/06/18

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14/06/1814 June 2018 CHANGE OF NAME 25/05/2018

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14/06/1814 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/04/1823 April 2018 ADOPT ARTICLES 05/04/2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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07/03/187 March 2018 DIRECTOR APPOINTED MR DAVID PAUL BARROW

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28/11/1728 November 2017 SECOND FILING OF AP01 FOR MICHAEL OSBOURNE

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM SUITE 12 THE GLOBE CENTRE ACCRINGTON BB5 0RE ENGLAND

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23/11/1723 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM RSM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE ENGLAND

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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24/07/1724 July 2017 DIRECTOR APPOINTED MR NEIL ATKINS

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24/07/1724 July 2017 DIRECTOR APPOINTED MR MICHAEL ANDREW OSBORNE

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20/07/1720 July 2017 DIRECTOR APPOINTED MR PETER JOHN SLATER

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 41 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1JE

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19/04/1719 April 2017 03/03/17 STATEMENT OF CAPITAL GBP 750

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07/04/177 April 2017 SUM OF £650 BE CAPATALISED 03/03/2017

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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24/06/1624 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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19/01/1619 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091462140001

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17/11/1517 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091462140002

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID TURNER / 10/07/2015

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19/08/1519 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/11/146 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/146 November 2014 17/10/14 STATEMENT OF CAPITAL GBP 100

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22/10/1422 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091462140001

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19/09/1419 September 2014 CURRSHO FROM 31/07/2015 TO 31/01/2015

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24/07/1424 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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