Website & contact details
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Cmac BB Co Ltd
- Incorporated
- 10 July 2000 (26 years)
- Previously known as
- Cmac Cabfind Limited (until 19 May 2026)Cabfind Limited (until 4 April 2019)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Suite 1The Globe CentreSt. James SquareAccringtonBB5 0RE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born April 1973 (53)
Director · Appointed 27 February 2026
British
Born April 1987 (39)
Director · Appointed 12 February 2024
British
Born September 1977 (49)
Officer history (23 former)
27 February 2026
27 February 2026
26 February 2026
25 February 2026
31 December 2024
12 February 2024
12 February 2024
12 February 2024
12 February 2024
2 October 2018
30 September 2018
4 July 2018
4 July 2018
4 July 2018
4 July 2018
4 July 2018
Resigned Luddington, Michael as Secretary
4 July 2018
4 July 2018
4 July 2018
Resigned Wasnidge, Lee Malcolm as Director
22 June 2018
20 June 2018
31 January 2018
2 May 2017
2 May 2017
8 March 2017
Appointed Luddington, Michael as Secretary
8 March 2017
Resigned Stanisic, Jack Zeljko as Secretary
1 November 2016
Appointed Wasnidge, Lee Malcolm as Director
30 September 2015
30 September 2015
Resigned Jordan, Timothy Peter as Director
16 February 2015
16 February 2015
16 February 2015
Appointed Stanisic, Jack Zeljko as Secretary
16 February 2015
16 February 2015
16 February 2015
16 February 2015
16 February 2015
Resigned Jordan, Timothy Peter as Secretary
16 February 2015
Resigned Procter, Jennifer Linley as Director
12 January 2015
12 January 2015
12 January 2015
Appointed Procter, Jennifer Linley as Director
12 January 2015
1 August 2006
Appointed Jordan, Timothy Peter as Director
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
Appointed Jordan, Timothy Peter as Secretary
10 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09146214
Former controllers (1)
4 July 2018
Ceased Transdev PLC — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
CFN Apex Topco Limited Owns 75–100% of shares
CFN Apex Bidco Limited Owns 75–100% of shares
Atlas Topco Limited Owns 75–100% of shares
CFN Red Limited Owns 75–100% of shares
Cmac Group Limited Owns 75–100% of shares
Cabline National Holdings Limited Owns 75–100% of shares
Cmac BB Co Ltd This company Owns 75–100% of shares
Cmac Group UK Limited Owns 75–100% of shares
Cmac International Ltd Owns 75–100% of shares
Cmac Investments Ltd Owns 75–100% of shares
Cmac Partnership Limited Owns 75–100% of shares
Ontraccs Limited Owns 75–100% of shares
Westbus Coach Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 19 May 2026 | Certificate of change of name | |||
| 13 March 2026 | Appointment of a director | |||
| 13 March 2026 | Appointment of a director | |||
| 12 March 2026 | Termination of appointment of a director |
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