Cmac Group UK Limited

Active06054801 Private limited company

What Cmac Group UK say about themselves

“Experts in planned and emergency ground transport and accommodation solutions, providing 24/7 peace of mind to clients across a diverse range of sectors.”

— from cmacgroup.co.uk
Incorporated
16 January 2007 (19 years)
Previously known as
C-Mac Group UK Limited (until 31 August 2018)
C-Mac Partnership Limited (until 17 August 2018)
Industry
Other passenger land transport (49390)
Business and domestic software development (62012)
Accounts type
Full
Region
North West
Address
Suite 1
The Globe Centre
St. James Square
Accrington
BB5 0RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 8 August 2022
British
Born September 1977 (49)
Officer history (15 former)
27 February 2026
Appointed Ratcliffe, Matthew James as Director
27 February 2026
Appointed Kennedy, Daniel Mark as Director
26 February 2026
Resigned Jattan, Rakesh Prasad as Director
25 February 2026
Resigned Thomas, Edward Sabu as Director
31 December 2024
Resigned Barrow, David Paul as Director
12 February 2024
Appointed Thomas, Edward Sabu as Director
12 February 2024
Appointed Jattan, Rakesh Prasad as Director
12 February 2024
Resigned Kennedy, Daniel Mark as Director
12 February 2024
Resigned Micklethwaite, Neil as Director
12 February 2024
Resigned Turner, Stephen David as Director
12 February 2024
Resigned Turner, Stephen as Secretary
8 August 2022
Appointed Kennedy, Daniel Mark as Director
8 August 2022
Appointed Micklethwaite, Neil as Director
8 August 2022
Appointed Slater, Peter John as Director
1 August 2018
Appointed Barrow, David Paul as Director
25 May 2018
Resigned Slater, Peter John as Director
25 May 2018
Resigned Atkins, Neil as Director
25 May 2018
Resigned Barrow, David Paul as Director
1 March 2018
Appointed Barrow, David Paul as Director
20 April 2015
Appointed Slater, Peter John as Director
17 October 2014
Resigned Currie, Craig Stuart as Director
1 October 2013
Appointed Atkins, Neil as Director
3 May 2013
Resigned Wilson, Michael Andrew as Secretary
3 May 2013
Resigned Wilson, Michael Andrew as Director
3 May 2013
Appointed Turner, Stephen as Secretary
1 May 2008
Appointed Turner, Stephen David as Director
10 August 2007
Appointed Wilson, Michael Andrew as Secretary
10 August 2007
Resigned Taylor, Scott as Secretary
10 August 2007
Resigned Taylor, Scott as Director
16 January 2007
Appointed Taylor, Scott as Secretary
16 January 2007
Appointed Taylor, Scott as Director
16 January 2007
Appointed Wilson, Michael Andrew as Director
16 January 2007
Appointed Currie, Craig Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 09146214

Holdings 1

Companies where Cmac Group UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Cmac Group UK Limited This company 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 113

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
13 March 2026Appointment of a director
13 March 2026Appointment of a director
12 March 2026Termination of appointment of a director
12 March 2026Termination of appointment of a director
Show all 113 filings

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