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CMAC INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cmac International Ltd. The company was founded 5 years ago and was given the registration number 12056620. The firm's registered office is in ACCRINGTON. You can find them at Suite 1 St. James Square, The Globe Centre, Accrington, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:CMAC INTERNATIONAL LTD
Company Number:12056620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Suite 1 St. James Square, The Globe Centre, Accrington, England, BB5 0RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, St. James Square, The Globe Centre, Accrington, England, BB5 0RE

Director18 June 2019Active
Suite 1, St. James Square, The Globe Centre, Accrington, England, BB5 0RE

Director12 February 2024Active
Suite 1, St. James Square, The Globe Centre, Accrington, England, BB5 0RE

Director08 August 2022Active
Suite 1, St. James Square, The Globe Centre, Accrington, England, BB5 0RE

Director12 February 2024Active
Suite 1, St. James Square, The Globe Centre, Accrington, England, BB5 0RE

Director08 August 2022Active
Suite 1, St. James Square, The Globe Centre, Accrington, England, BB5 0RE

Director08 August 2022Active
Suite 1, St. James Square, The Globe Centre, Accrington, England, BB5 0RE

Director18 June 2019Active

People with Significant Control

Mr Stephen David Turner
Notified on:18 June 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Suite 1, St. James Square, Accrington, England, BB5 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cmac Group Limited
Notified on:18 June 2019
Status:Active
Country of residence:England
Address:Suite 1, The Globe Centre, Accrington, England, BB5 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Appoint person director company with name date.

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2024-02-22Officers

Appoint person director company with name date.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2023-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-28Accounts

Legacy.

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2023-09-28Other

Legacy.

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2023-09-28Other

Legacy.

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2023-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-08-15Officers

Appoint person director company with name date.

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2022-08-15Officers

Appoint person director company with name date.

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2022-08-15Officers

Appoint person director company with name date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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