# Cmac Group Limited

## Details

- **Company number:** [09146214](https://find-and-update.company-information.service.gov.uk/company/09146214)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2014
- **Registered office:** SUITE 1, THE GLOBE CENTRE, ST. JAMES SQUARE, ACCRINGTON, BB5 0RE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cityfleet Networks Limited](/group/33887) (19 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Luge Investments Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 18 Mar 2020 | 12 Feb 2024 |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2015 | £1,780,295 | £25 |



## Owned by

Cmac Group Limited → [CFN Red Limited](/company/15141175) → [Cityfleet Networks Limited](/company/SC221290)



## Controls

- [Cabline National Holdings Limited](/company/07690295) (07690295)
- [Cmac Bb Co Ltd](/company/04029729) (04029729)
- [Cmac Group UK Limited](/company/06054801) (06054801)
- [Cmac International Ltd](/company/12056620) (12056620)
- [Cmac Investments Ltd](/company/14469921) (14469921)
- [Cmac Partnership Limited](/company/11311708) (11311708)
- [Ontraccs Limited](/company/09807411) (09807411)




## Companies at the same address

- [Cmac Bb Co Ltd](/company/04029729) (04029729)
- [Cmac Group UK Limited](/company/06054801) (06054801)