Cmac Group Limited
- Company number
- 09146214
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Jul 2014
- Nature of business
- Business and domestic software development
Activities of other holding companies n.e.c. - Corporate group
- Cityfleet Networks Limited (19 companies)
Registered office
Previous names
- C-Mac 2014 Limited (until 28 Jun 2018)
- C-Mac Group Limited (until 31 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Edward Sabu | Director | 12 Feb 2024 | 25 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Slater | Ownership Of Shares 25 To 50 Percent | 10 Apr 2020 | 2 Feb 2024 |
| Mr Stephen David Turner | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 2 Feb 2024 |
| Luge Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 Mar 2020 | 12 Feb 2024 |
| Cfn Red Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | £1,780,295 | £25 |
Connections
Owned by
Cmac Group Limited → CFN Red Limited → Cityfleet Networks Limited
Controls
- Cabline National Holdings Limited (07690295)
- Cmac Bb Co Ltd (04029729)
- Cmac Group UK Limited (06054801)
- Cmac International Ltd (12056620)
- Cmac Investments Ltd (14469921)
- Cmac Partnership Limited (11311708)
- Ontraccs Limited (09807411)
Companies at the same address
- Cmac Bb Co Ltd (04029729)
- Cmac Group UK Limited (06054801)