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Company number
09146214

CMAC GROUP LIMITED

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 GROUP LIMITED
Company number
09146214
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
24 July 2014
Status
Active
Age
12 years
Previous names
C-MAC GROUP LIMITED (to 31 Aug 2018) · C-MAC 2014 LIMITED (to 31 Aug 2018)
Nature of business (SIC)
62012 — Business and domestic software development · 64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Jan 2027
Confirmation statement — last
23 Dec 2025

People with significant control

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

Cfn Red Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/02/2024
Luge Investments Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 18/03/2020
Mr Peter John Slater
owns 25–50% of shares
Notified 10/04/2020
Mr Stephen David Turner
owns 25–50% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 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 12/02/2024
Corporate owner owns 50–75% of shares · holds 50–75% of votes Control ended 12/02/2024
Mr Peter John Slater
born 09/1977 · United Kingdom owns 25–50% of shares Control ended 02/02/2024 Controls 3 companies
Mr Stephen David Turner
born 03/1978 · England owns 25–50% of shares · holds 50–75% of votes Control ended 02/02/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/02/2024 Person with significant control ceased Luge Investments Limited
12/02/2024 Person with significant control added Cfn Red Limited
02/02/2024 Person with significant control ceased Mr Stephen David Turner
02/02/2024 Person with significant control ceased Mr Peter John Slater
10/04/2020 Person with significant control added Mr Peter John Slater
18/03/2020 Person with significant control added Luge Investments Limited
31/08/2018 Registered name changed C-MAC 2014 LIMITED C-MAC GROUP LIMITED
31/08/2018 Registered name changed C-MAC GROUP LIMITED CMAC GROUP LIMITED
06/04/2016 Person with significant control added Mr Stephen David Turner

Documents for CMAC GROUP LIMITED

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Company extract£1.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of CMAC GROUP LIMITED?
According to the official registry, the company number of CMAC GROUP LIMITED is 09146214.
Where is CMAC GROUP LIMITED registered?
The registered office is SUITE 1, THE GLOBE CENTRE, ST. JAMES SQUARE, ACCRINGTON, BB5 0RE, ENGLAND.
What is the SIC code of CMAC GROUP LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 64209 — Activities of other holding companies n.e.c..
Who controls CMAC GROUP LIMITED?
Cfn Red 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 GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CMAC GROUP LIMITED (09146214)

CMAC GROUP LIMITED is a private limited company incorporated on 24 July 2014 and registered in the United Kingdom under company number 09146214. Its registered office is at SUITE 1, THE GLOBE CENTRE, ST. JAMES SQUARE, ACCRINGTON, BB5 0RE, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cfn Red Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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