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Cmac Investments Ltd

Cmac Investments Ltd is an active company incorporated on 8 November 2022 with the registered office located in Accrington, Lancashire. Cmac Investments Ltd was registered 2 years 10 months ago.
Status
Active
Active since 1 year 11 months ago
Company No
14469921
Private limited company
Age
2 years 10 months
Incorporated 8 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 1, The Globe Centre
St James Square
Accrington
England
BB5 0RE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • Chief Executive • British,australian • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Mar 1983
Director • Finance Director • British • Lives in England • Born in Aug 1970
Cmac Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cmac Cabfind Limited
Peter John Slater, Rakesh Prasad Jattan, and 1 more are mutual people.
Active
Cabline UK Limited
Peter John Slater, Rakesh Prasad Jattan, and 1 more are mutual people.
Active
Coach And Bus Limited
Peter John Slater, Rakesh Prasad Jattan, and 1 more are mutual people.
Active
Cabline National Holdings Limited
Peter John Slater, Rakesh Prasad Jattan, and 1 more are mutual people.
Active
Ontraccs Limited
Peter John Slater, Rakesh Prasad Jattan, and 1 more are mutual people.
Active
Cmac Transport Co Limited
David Paul Barrow, Peter John Slater, and 1 more are mutual people.
Active
CFN Red Limited
David Paul Barrow, Peter John Slater, and 1 more are mutual people.
Active
Computer Cab (Liverpool) Limited
Edward Sabu Thomas and Rakesh Prasad Jattan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Oct31 Dec 2022
Traded for 2 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
David Paul Barrow Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 13 Feb 2024
Mr Rakesh Prasad Jattan Appointed
1 Year 6 Months Ago on 12 Feb 2024
Mr Edward Sabu Thomas Appointed
1 Year 6 Months Ago on 12 Feb 2024
Mr Peter Slater Appointed
1 Year 6 Months Ago on 12 Feb 2024
Stephen David Turner Resigned
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Get Credit Report
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Documents
Termination of appointment of David Paul Barrow as a director on 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Appointment of Mr Rakesh Prasad Jattan as a director on 12 February 2024
Submitted on 18 Mar 2024
Termination of appointment of Stephen David Turner as a director on 12 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Peter Slater as a director on 12 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Edward Sabu Thomas as a director on 12 February 2024
Submitted on 21 Feb 2024
Repayment History
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