opendata.bot
Company number
04029729

CMAC BB CO LTD

Officer · KENNEDY, Daniel Mark and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CMAC BB CO LTD
Company number
04029729
Registered office
SUITE 1, THE GLOBE CENTRE, ST. JAMES SQUARE, ACCRINGTON, BB5 0RE, ENGLAND · 102 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 July 2000
Status
Active
Age
26 years
Previous names
CMAC CABFIND LIMITED (to 19 May 2026) · CABFIND LIMITED (to 19 May 2026)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Jul 2027
Confirmation statement — last
11 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 23 resigned

director
Appointed 27/02/2026
Active
director
Appointed 27/02/2026
Active
director
Appointed 12/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cmac Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2018
Transdev Plc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/07/2018 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 04/07/2018 Controls 10 companies

Serving officers

director Appointed 27/02/2026
director Appointed 27/02/2026
director Appointed 12/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2026 Registered name changed CABFIND LIMITED CMAC CABFIND LIMITED
19/05/2026 Registered name changed CMAC CABFIND LIMITED CMAC BB CO LTD
27/02/2026 Director appointed RATCLIFFE, Matthew James
27/02/2026 Director appointed KENNEDY, Daniel Mark
26/02/2026 Director resigned JATTAN, Rakesh Prasad
25/02/2026 Director resigned THOMAS, Edward Sabu
31/12/2024 Director resigned BARROW, David Paul
12/02/2024 Director resigned TURNER, Stephen David
12/02/2024 Director appointed THOMAS, Edward Sabu
12/02/2024 Director appointed JATTAN, Rakesh Prasad
12/02/2024 Director appointed SLATER, Peter John
09/05/2023 Charge registered A registered charge
02/10/2018 Director resigned SLATER, Peter John
01/10/2018 Charge registered A registered charge
30/09/2018 Director resigned KENNEDY, Daniel Mark
04/07/2018 Person with significant control ceased Transdev Plc
04/07/2018 Person with significant control added Cmac Group Limited
04/07/2018 Director resigned WASNIDGE, Lee Malcolm
04/07/2018 Director resigned LUDDINGTON, Michael
04/07/2018 Director resigned BROGDEN, Peter Ian

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CMAC BB CO LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Barclays Bank PLC as Lender
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CMAC BB CO LTD?
According to the official registry, the company number of CMAC BB CO LTD is 04029729.
Where is CMAC BB CO LTD registered?
The registered office is SUITE 1, THE GLOBE CENTRE, ST. JAMES SQUARE, ACCRINGTON, BB5 0RE, ENGLAND.
Who runs CMAC BB CO LTD?
KENNEDY, Daniel Mark is listed among the officers of CMAC BB CO LTD.
What is the SIC code of CMAC BB CO LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls CMAC BB CO LTD?
Cmac Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CMAC BB CO LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CMAC BB CO LTD (04029729)

CMAC BB CO LTD is a private limited company incorporated on 10 July 2000 and registered in the United Kingdom under company number 04029729. Its registered office is at SUITE 1, THE GLOBE CENTRE, ST. JAMES SQUARE, ACCRINGTON, BB5 0RE, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Cmac Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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