Cmac Group Limited

Active09146214 Private limited company
Incorporated
24 July 2014 (12 years)
Previously known as
C-Mac Group Limited (until 31 August 2018)
C-Mac 2014 Limited (until 28 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Suite 1
The Globe Centre
St. James Square
Accrington
BB5 0RE

Website & contact details

Group website
The site of this company’s group or brand.

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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 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
Singaporean
Born October 1969 (57)
Director · Appointed 1 February 2017
British
Born September 1977 (49)
Officer history (9 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
Resigned Kennedy, Daniel Mark as Director
12 February 2024
Resigned Turner, Stephen David as Director
12 February 2024
Resigned Micklethwaite, Neil as Director
12 February 2024
Appointed Jattan, Rakesh Prasad as Director
12 February 2024
Appointed Cheng, Siak Kian as Director
12 February 2024
Appointed Thomas, Edward Sabu as Director
12 February 2024
Resigned Atkins, Neil as Director
5 July 2022
Resigned Wormwell, Denis as Director
1 July 2022
Appointed Micklethwaite, Neil as Director
28 June 2019
Resigned Osborne, Michael Andrew as Director
1 July 2018
Appointed Wormwell, Denis as Director
1 July 2018
Appointed Kennedy, Daniel Mark as Director
1 March 2018
Appointed Barrow, David Paul as Director
14 July 2017
Appointed Osborne, Michael Andrew as Director
1 February 2017
Appointed Atkins, Neil as Director
1 February 2017
Appointed Slater, Peter John as Director
24 July 2014
Appointed Turner, Stephen David as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15141175
Former controllers (3)
12 February 2024
Ceased Luge Investments Limited — Owns 50–75% of shares
2 February 2024
Ceased Peter John Slater — Owns 25–50% of shares
2 February 2024
Ceased Stephen David Turner — Owns 25–50% 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 This company 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 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

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' 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 recent filings

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