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Company Information for

CMAC GROUP UK LIMITED

SUITE 1, THE GLOBE CENTRE, ST. JAMES SQUARE, ACCRINGTON, BB5 0RE,

Company Registration Number

06054801

Private Limited Company

Active

Company Overview

About Cmac Group Uk Ltd

CMAC GROUP UK LIMITED was founded on 2007-01-16 and has its registered office in Accrington. The organisation's status is listed as "Active". Cmac Group Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CMAC GROUP UK LIMITED

Legal Registered Office

SUITE 1, THE GLOBE CENTRE
ST. JAMES SQUARE
ACCRINGTON
BB5 0RE
Other companies in BB5

Previous Names

C-MAC GROUP UK LIMITED	31/08/2018
C-MAC PARTNERSHIP LIMITED	17/08/2018

Filing Information

Company Number		06054801
Company ID Number		06054801
Date formed		2007-01-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB913171747~~

Last Datalog update:	2024-03-07 00:27:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CMAC GROUP UK LIMITED

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Company Officers of CMAC GROUP UK LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN TURNER	Company Secretary	2013-05-03
DAVID PAUL BARROW	Director	2018-08-01
STEPHEN DAVID TURNER	Director	2008-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL ATKINS	Director	2013-10-01	2018-05-25
DAVID PAUL BARROW	Director	2018-03-01	2018-05-25
PETER JOHN SLATER	Director	2015-04-20	2018-05-25
CRAIG STUART CURRIE	Director	2007-01-16	2014-10-17
MICHAEL ANDREW WILSON	Company Secretary	2007-08-10	2013-05-03
MICHAEL ANDREW WILSON	Director	2007-01-16	2013-05-03
SCOTT TAYLOR	Company Secretary	2007-01-16	2007-08-10
SCOTT TAYLOR	Director	2007-01-16	2007-08-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN DAVID TURNER	BUSINESS CONTINUITY TRANSPORT LIMITED	Director	2014-01-01	CURRENT	2009-04-22	Active - Proposal to Strike off
STEPHEN DAVID TURNER	THE INDEPENDANT RAIL REPLACEMENT COMPANY LTD	Director	2013-04-17	CURRENT	2013-04-17	Active - Proposal to Strike off
STEPHEN DAVID TURNER	BCT SERVICES LIMITED	Director	2009-04-27	CURRENT	2009-04-27	Active - Proposal to Strike off
STEPHEN DAVID TURNER	C-MAC PARTNERSHIP HOLDINGS LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060548010005
2024-02-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060548010004
2024-02-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060548010006
2024-02-01		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-21		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-02		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-12-08	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-15	AP01	DIRECTOR APPOINTED MR NEIL MICKLETHWAITE
2022-04-11	PSC05	Change of details for Cmac Group Limited as a person with significant control on 2022-04-07
2022-02-01		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-01		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-29	AA	FULL ACCOUNTS MADE UP TO 31/01/19
2019-07-04	AA01	Current accounting period shortened from 31/01/20 TO 31/12/19
2019-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/19 FROM Suite 1 the Globe Centre Accrington BB5 0RE England
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-02-06	PSC05	Change of details for C-Mac 2014 Limited as a person with significant control on 2018-08-31
2018-10-11	AA	FULL ACCOUNTS MADE UP TO 31/01/18
2018-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060548010005
2018-08-31	RES15	CHANGE OF COMPANY NAME 14/01/23
2018-08-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-17	CERTNM	Company name changed c-mac partnership LIMITED\certificate issued on 17/08/18
2018-08-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-06	AP01	DIRECTOR APPOINTED MR DAVID PAUL BARROW
2018-07-30	LATEST SOC	30/07/18 STATEMENT OF CAPITAL;GBP 160
2018-07-30	SH19	Statement of capital on 2018-07-30 GBP 160
2018-07-30	CERT15	Certificate of capital reduction issued
2018-07-30	OC138	Reduction of iss capital and minute (oc)
2018-07-30	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BARROW
2018-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SLATER
2018-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ATKINS
2018-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-07	AP01	DIRECTOR APPOINTED MR DAVID PAUL BARROW
2018-01-24	LATEST SOC	24/01/18 STATEMENT OF CAPITAL;GBP 160
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/17 FROM Suite 12 the Globe Centre Accrington BB5 0RE England
2017-11-23	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2017-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2017 FROM RSM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE ENGLAND
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SUITE 12 SUITE 12 THE GLOBE CENTRE ACCRINGTON LANCASHIRE BB5 0RE
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 160
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 160
2016-02-02	AR01	16/01/16 FULL LIST
2016-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060548010003
2015-11-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060548010004
2015-05-12	AP01	DIRECTOR APPOINTED MR PETER JOHN SLATER
2015-04-07	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 160
2015-02-10	AR01	16/01/15 FULL LIST
2014-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG CURRIE
2014-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060548010003
2014-07-11	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 160
2014-02-12	AR01	16/01/14 FULL LIST
2013-10-04	AP01	DIRECTOR APPOINTED MR NEIL ATKINS
2013-08-02	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-07-09	SH06	09/07/13 STATEMENT OF CAPITAL GBP 160
2013-07-09	AP03	SECRETARY APPOINTED MR STEPHEN TURNER
2013-07-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL WILSON
2013-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
2013-07-02	RES13	RE-PURCHASE SHARES 12/06/2013
2013-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2013 FROM SUITE 12 ST. JAMES SQUARE THE GLOBE CENTRE ACCRINGTON LANCASHIRE BB5 0RE UNITED KINGDOM
2013-02-12	AR01	16/01/13 FULL LIST
2013-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WILSON / 01/01/2013
2013-02-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WILSON / 01/01/2013
2013-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2013 FROM SUITE 16 THE GLOBE CENTRE ACCRINGTON LANCASHIRE BB5 0RE
2013-01-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-01	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-09-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-20	AR01	16/01/12 FULL LIST
2012-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID TURNER / 16/01/2012
2011-11-01	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-01	AR01	16/01/11 FULL LIST
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID TURNER / 16/01/2011
2010-09-28	RES12	VARYING SHARE RIGHTS AND NAMES
2010-09-28	SH01	27/08/10 STATEMENT OF CAPITAL GBP 220
2010-09-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-19	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-02	AR01	16/01/10 NO CHANGES
2009-08-27	288a	DIRECTOR APPOINTED STEPHEN TURNER
2009-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE
2009-05-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS
2008-11-04	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-05-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-05-09	RES14	40 A ORD/ 40 B ORD / 20 C ORD 04/04/2008
2008-05-09	RES13	MINUTS APPROVED 04/04/2008
2008-05-09	RES12	VARYING SHARE RIGHTS AND NAMES
2008-05-09	RES01	ALTER MEMORANDUM 19/11/2007
2008-05-09	88(2)	AD 04/04/08 GBP SI 100@1=100 GBP IC 100/200
2008-03-29	363s	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-03-17	288a	SECRETARY APPOINTED MICHAEL ANDREW WILSON
2007-10-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

We could not find any licences issued to CMAC GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CMAC GROUP UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2013-01-30	Outstanding	RBS INVOICE FINANCE LIMITED
CHARGE OF DEPOSIT	2012-09-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-01-31	£ 63,055
Creditors Due After One Year	2012-01-31	£ 35,838
Creditors Due Within One Year	2013-01-31	£ 786,349
Creditors Due Within One Year	2012-01-31	£ 488,040
Provisions For Liabilities Charges	2013-01-31	£ 31,590
Provisions For Liabilities Charges	2012-01-31	£ 32,090

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMAC GROUP UK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 295,087
Cash Bank In Hand	2012-01-31	£ 359,099
Current Assets	2013-01-31	£ 1,334,416
Current Assets	2012-01-31	£ 953,845
Debtors	2013-01-31	£ 1,039,329
Debtors	2012-01-31	£ 594,746
Fixed Assets	2013-01-31	£ 375,111
Fixed Assets	2012-01-31	£ 240,951
Secured Debts	2013-01-31	£ 123,647
Secured Debts	2012-01-31	£ 82,521
Shareholder Funds	2013-01-31	£ 828,533
Shareholder Funds	2012-01-31	£ 638,828
Tangible Fixed Assets	2013-01-31	£ 364,200
Tangible Fixed Assets	2012-01-31	£ 223,692

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CMAC GROUP UK LIMITED registering or being granted any patents

Domain Names

CMAC GROUP UK LIMITED owns 9 domain names.

coachhireblog.co.uk coachhirebooking.co.uk cmacpartnership.co.uk emergencytransportsolutions.co.uk independentrailsupport.co.uk taxihirebooking.co.uk disasterrecoverytransport.co.uk delaydivertsolutions.co.uk irrs.co.uk

Trademarks

We have not found any records of CMAC GROUP UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CMAC GROUP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as CMAC GROUP UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CMAC GROUP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CMAC GROUP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CMAC GROUP UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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