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Nom	Cmac Group Limited
Adresse	Suite 1 The Globe Centre 1 St James Square The Globe Centre Accrington BB5 0RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 avril 2019
Société Numéro de Registre	09146214 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	C-MAC 2014 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Cfn Red Limited Status: Active Notified: 12/02/2024 Companies House Number: 15141175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Luge Investments Limited Status: Ceased Notified: 18/03/2020 Ceased: 12/02/2024 Companies House Number: 12330517 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Slater, Peter John Status: Ceased Notified: 10/04/2020 Ceased: 02/02/2024 Date of Birth: 09/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Turner, Stephen David Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2024 Date of Birth: 03/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Officers (9)

Source: Companies House

Barrow, David Paul Accrington, England Status: Active Notified: 01/03/2018 Date of Birth: 03/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cheng, Siak Kian Accrington, England Status: Active Notified: 12/02/2024 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Jattan, Rakesh Prasad Accrington, England Status: Active Notified: 12/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Slater, Peter John Rishton, Blackburn, England Status: Active Notified: 01/02/2017 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Edward Sabu Accrington, England Status: Active Notified: 12/02/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Atkins, Neil Mottram, Hyde, England Status: Ceased Notified: 01/02/2017 Ceased: 12/02/2024 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kennedy, Daniel Mark The Globe Centre, Accrington, England Status: Ceased Notified: 01/07/2018 Ceased: 12/02/2024 Date of Birth: 04/1973 Occupation: Cto Role: Director Country of Residence: England Nationality: British

Micklethwaite, Neil Accrington, England Status: Ceased Notified: 01/07/2022 Ceased: 12/02/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Stephen David Old Langho, Blackburn, England Status: Ceased Notified: 24/07/2014 Ceased: 12/02/2024 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

C-MAC Group UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 06054801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cabline National Holdings Limited Status: Active Notified: 21/05/2019 Companies House Number: 07690295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cmac Cabfind Limited Status: Active Notified: 04/07/2018 Companies House Number: 04029729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cmac Group UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 06054801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cmac International LTD Status: Active Notified: 18/06/2019 Companies House Number: 12056620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cmac Investments LTD Status: Active Notified: 08/11/2022 Companies House Number: 14469921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cmac Partnership Limited Status: Active Notified: 16/04/2018 Companies House Number: 11311708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ontraccs Limited Status: Active Notified: 05/10/2020 Companies House Number: 09807411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cmac Group Limited

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (8)