CMAC GROUP UK LIMITED
| Status | ACTIVE |
| Company No. | 06054801 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2007 |
| Age | 17 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CMAC GROUP UK LIMITED is an active private limited company with number 06054801. It was incorporated 17 years, 4 months, 14 days ago, on 16 January 2007. The company address is Suite 1, The Globe Centre Suite 1, The Globe Centre, Accrington, BB5 0RE, England.
Company Fillings
Termination director company with name termination date
Date: 20 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-12
Officer name: Stephen David Turner
Documents
Termination director company with name termination date
Date: 20 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Micklethwaite
Termination date: 2024-02-12
Documents
Termination director company with name termination date
Date: 20 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-12
Officer name: Daniel Mark Kennedy
Documents
Termination secretary company with name termination date
Date: 20 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Turner
Termination date: 2024-02-12
Documents
Appoint person director company with name date
Date: 20 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rakesh Prasad Jattan
Appointment date: 2024-02-12
Documents
Appoint person director company with name date
Date: 20 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Sabu Thomas
Appointment date: 2024-02-12
Documents
Mortgage satisfy charge full
Date: 13 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060548010005
Documents
Mortgage satisfy charge full
Date: 13 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060548010004
Documents
Mortgage satisfy charge full
Date: 13 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060548010006
Documents
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Accounts with accounts type full
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2023
Action Date: 09 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060548010006
Charge creation date: 2023-05-09
Documents
Confirmation statement with updates
Date: 02 Feb 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Accounts with accounts type full
Date: 08 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Slater
Appointment date: 2022-08-08
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-08
Officer name: Mr Daniel Mark Kennedy
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-08
Officer name: Mr Neil Micklethwaite
Documents
Change to a person with significant control
Date: 11 Apr 2022
Action Date: 07 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-07
Psc name: Cmac Group Limited
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Accounts with accounts type full
Date: 08 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Accounts with accounts type full
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Accounts with accounts type full
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change account reference date company current shortened
Date: 04 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-12
New address: Suite 1, the Globe Centre St. James Square Accrington BB5 0RE
Old address: The Globe Centre St. James Square Accrington BB5 0RE England
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Address
Type: AD01
New address: The Globe Centre St. James Square Accrington BB5 0RE
Old address: Suite 1 the Globe Centre Accrington BB5 0RE England
Change date: 2019-04-12
Documents
Confirmation statement with no updates
Date: 06 Feb 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Change to a person with significant control
Date: 06 Feb 2019
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-31
Psc name: C-Mac 2014 Limited
Documents
Accounts with accounts type full
Date: 11 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2018
Action Date: 01 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-01
Charge number: 060548010005
Documents
Resolution
Date: 31 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 Aug 2018
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 17 Aug 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed c-mac partnership LIMITED\certificate issued on 17/08/18
Documents
Change of name notice
Date: 17 Aug 2018
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-01
Officer name: Mr David Paul Barrow
Documents
Capital statement capital company with date currency figure
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Capital
Type: SH19
Date: 2018-07-30
Capital : 160 GBP
Documents
Certificate capital reduction issued capital
Date: 30 Jul 2018
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 30 Jul 2018
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 30 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Paul Barrow
Termination date: 2018-05-25
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Slater
Termination date: 2018-05-25
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Atkins
Termination date: 2018-05-25
Documents
Mortgage satisfy charge full
Date: 10 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 10 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Paul Barrow
Appointment date: 2018-03-01
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-24
Documents
Confirmation statement with no updates
Date: 18 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Address
Type: AD01
New address: Suite 1 the Globe Centre Accrington BB5 0RE
Old address: Suite 12 the Globe Centre Accrington BB5 0RE England
Change date: 2017-11-27
Documents
Accounts with accounts type full
Date: 23 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-25
Old address: Rsm Bluebell House Brian Johnson Way Preston PR2 5PE England
New address: Suite 12 the Globe Centre Accrington BB5 0RE
Documents
Change registered office address company with date old address new address
Date: 15 May 2017
Action Date: 15 May 2017
Category: Address
Type: AD01
Change date: 2017-05-15
Old address: Suite 12 Suite 12 the Globe Centre Accrington Lancashire BB5 0RE
New address: Rsm Bluebell House Brian Johnson Way Preston PR2 5PE
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Accounts with accounts type small
Date: 23 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Mortgage satisfy charge full
Date: 19 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060548010003
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2015
Action Date: 12 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060548010004
Charge creation date: 2015-11-12
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Slater
Appointment date: 2015-04-20
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-16
Documents
Termination director company with name termination date
Date: 24 Oct 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Stuart Currie
Termination date: 2014-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2014
Action Date: 15 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060548010003
Charge creation date: 2014-10-15
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-16
Documents
Appoint person director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Atkins
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Capital cancellation shares
Date: 09 Jul 2013
Action Date: 09 Jul 2013
Category: Capital
Type: SH06
Date: 2013-07-09
Capital : 160 GBP
Documents
Appoint person secretary company with name
Date: 09 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Turner
Documents
Capital return purchase own shares
Date: 09 Jul 2013
Category: Capital
Type: SH03
Documents
Termination secretary company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Wilson
Documents
Termination director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Wilson
Documents
Resolution
Date: 02 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 13 Feb 2013
Action Date: 13 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-13
Old address: Suite 12 St. James Square the Globe Centre Accrington Lancashire BB5 0RE United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 16 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-16
Documents
Change person director company with change date
Date: 12 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Mr Michael Andrew Wilson
Documents
Change person secretary company with change date
Date: 12 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Michael Andrew Wilson
Change date: 2013-01-01
Documents
Change registered office address company with date old address
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-12
Old address: Suite 16 the Globe Centre Accrington Lancashire BB5 0RE
Documents
Legacy
Date: 30 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Legacy
Date: 04 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2012
Action Date: 16 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-16
Documents
Change person director company with change date
Date: 20 Feb 2012
Action Date: 16 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-16
Officer name: Mr Stephen David Turner
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2011
Action Date: 16 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-16
Documents
Change person director company with change date
Date: 01 Mar 2011
Action Date: 16 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-16
Officer name: Mr Stephen David Turner
Documents
Capital allotment shares
Date: 28 Sep 2010
Action Date: 27 Aug 2010
Category: Capital
Type: SH01
Capital : 220 GBP
Date: 2010-08-27
Documents
Capital name of class of shares
Date: 28 Sep 2010
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date
Date: 02 Mar 2010
Action Date: 16 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-16
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed stephen turner
Documents
Legacy
Date: 06 May 2009
Category: Address
Type: 287
Description: Registered office changed on 06/05/2009 from 11 murray street, camden london greater london NW1 9RE
Documents
Accounts with accounts type total exemption small
Date: 01 May 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 20 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/01/09; no change of members
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 09 May 2008
Category: Capital
Type: 88(2)
Description: Ad 04/04/08\gbp si 100@1=100\gbp ic 100/200\
Documents
Resolution
Date: 09 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Mar 2008
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/08; full list of members
Documents
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