CMAC CABFIND LIMITED

Overview

Company Name	CMAC CABFIND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04029729
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CMAC CABFIND LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CMAC CABFIND LIMITED located?

Registered Office Address	Suite 1, The Globe Centre St. James Square BB5 0RE Accrington England
Undeliverable Registered Office Address	No

What were the previous names of CMAC CABFIND LIMITED?

Previous Company Names
Company Name	From	Until
CABFIND LIMITED	Jul 10, 2000	Jul 10, 2000

What are the latest accounts for CMAC CABFIND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CMAC CABFIND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for CMAC CABFIND LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	6 pages	AA

Sep 18, 2025	legacy	50 pages	PARENT_ACC

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Sep 18, 2025	legacy	3 pages	GUARANTEE2

Jul 22, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Termination of appointment of David Paul Barrow as a director on Dec 31, 2024	1 pages	TM01

Oct 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	6 pages	AA

Oct 28, 2024	legacy	50 pages	PARENT_ACC

Oct 28, 2024	legacy	1 pages	AGREEMENT2

Oct 28, 2024	legacy	2 pages	GUARANTEE2

Jul 18, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Termination of appointment of Stephen David Turner as a director on Feb 12, 2024	1 pages	TM01

Feb 20, 2024	Appointment of Mr Rakesh Prasad Jattan as a director on Feb 12, 2024	2 pages	AP01

Feb 20, 2024	Appointment of Mr Peter Slater as a director on Feb 12, 2024	2 pages	AP01

Feb 20, 2024	Appointment of Mr Edward Sabu Thomas as a director on Feb 12, 2024	2 pages	AP01

Feb 13, 2024	Satisfaction of charge 040297290004 in full	1 pages	MR04

Feb 13, 2024	Satisfaction of charge 040297290003 in full	1 pages	MR04

Sep 21, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 11, 2023 with updates	4 pages	CS01

May 11, 2023	Registration of charge 040297290004, created on May 09, 2023	65 pages	MR01

Dec 08, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jul 19, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jan 10, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

View All Filings

Who are the officers of CMAC CABFIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JATTAN, Rakesh Prasad St. James Square BB5 0RE Accrington Suite 1, The Globe Centre England	Feb 12, 2024		Director	St. James Square BB5 0RE Accrington Suite 1, The Globe Centre England	England	British	1970-8	304251490001
SLATER, Peter John St. James Square BB5 0RE Accrington Suite 1, The Globe Centre England	Feb 12, 2024		Director	St. James Square BB5 0RE Accrington Suite 1, The Globe Centre England	England	British	1977-9	319630010001
THOMAS, Edward Sabu St. James Square BB5 0RE Accrington Suite 1, The Globe Centre England	Feb 12, 2024		Director	St. James Square BB5 0RE Accrington Suite 1, The Globe Centre England	England	British,Australian	1964-3	318368200001
JORDAN, Timothy Peter Granite Buildings 6 Stanley Street L1 6AF Liverpool	Jul 10, 2000	Feb 16, 2015	Secretary	Granite Buildings 6 Stanley Street L1 6AF Liverpool		British		59820360004
LUDDINGTON, Michael Egerton Wharf CH41 1LD Birkenhead Twelve Quays House England	Mar 08, 2017	Jul 04, 2018	Secretary	Egerton Wharf CH41 1LD Birkenhead Twelve Quays House England				226332990001
STANISIC, Jack Zeljko Egerton Wharf CH41 1LD Birkenhead Twelve Quays House England	Feb 16, 2015	Mar 08, 2017	Secretary	Egerton Wharf CH41 1LD Birkenhead Twelve Quays House England				195328970001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 10, 2000	Jul 10, 2000	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
BARROW, David Paul The Globe Centre St. James Square BB5 0RE Accrington Suite 1 England	Jul 04, 2018	Dec 31, 2024	Director	The Globe Centre St. James Square BB5 0RE Accrington Suite 1 England	England	British	1983-3	163273060002
BRENNAND, Jonathon Mark Tower Road CH41 1FN Birkenhead Egerton House Merseyside United Kingdom	Jan 12, 2015	Feb 16, 2015	Director	Tower Road CH41 1FN Birkenhead Egerton House Merseyside United Kingdom	United Kingdom	British	1970-11	126920010001
BROGDEN, Peter Ian Egerton Wharf CH41 1LD Birkenhead Twelve Quays House England	Feb 16, 2015	Jul 04, 2018	Director	Egerton Wharf CH41 1LD Birkenhead Twelve Quays House England	England	British	1953-6	86942610001
GALLACHER, James Henry Tower Road CH41 1FN Birkenhead Egerton House Merseyside United Kingdom	Jan 12, 2015	Feb 16, 2015	Director	Tower Road CH41 1FN Birkenhead Egerton House Merseyside United Kingdom	England	British	1967-5	175655830001
JORDAN, Christopher Frederick Egerton Wharf CH41 1LD Birkenhead Twelve Quays House England	Jul 10, 2000	Jun 22, 2018	Director	Egerton Wharf CH41 1LD Birkenhead Twelve Quays House England	United Kingdom	British	1961-5	26458400006
JORDAN, Timothy Peter c/o Transdev Plc 1110 Great West Road TW8 0GP Brentford Qwest Suite 1.18 Middlesex England	Aug 01, 2006	Sep 30, 2015	Director	c/o Transdev Plc 1110 Great West Road TW8 0GP Brentford Qwest Suite 1.18 Middlesex England	United Kingdom	British	1965-1	59820360004
KENNEDY, Daniel Mark St. James Square The Globe Centre BB5 0RE Accrington Suite 1 England	Jul 04, 2018	Sep 30, 2018	Director	St. James Square The Globe Centre BB5 0RE Accrington Suite 1 England	England	British	1973-4	71661450004
LUDDINGTON, Michael Egerton Wharf CH41 1LD Birkenhead Twelve Quays House England	May 02, 2017	Jul 04, 2018	Director	Egerton Wharf CH41 1LD Birkenhead Twelve Quays House England	England	British	1975-4	134885690002
PAKENHAM, Thomas John Chamberlain c/o Transdev Plc 1110 Great West Road TW8 0GP Brentford Qwest Suite 1.18 Middlesex England	Feb 16, 2015	Sep 30, 2015	Director	c/o Transdev Plc 1110 Great West Road TW8 0GP Brentford Qwest Suite 1.18 Middlesex England	England	British	1977-5	115614690003
PROCTER, Jennifer Linley Tower Road CH41 1FN Birkenhead Egerton House Merseyside United Kingdom	Jan 12, 2015	Feb 16, 2015	Director	Tower Road CH41 1FN Birkenhead Egerton House Merseyside United Kingdom	United Kingdom	British	1978-5	194118500001
SLATER, Peter John St. James Square The Globe Centre BB5 0RE Accrington Suite 1 England	Jul 04, 2018	Oct 02, 2018	Director	St. James Square The Globe Centre BB5 0RE Accrington Suite 1 England	United Kingdom	British	1977-9	197591370001
STEVENS, Nigel William Haines Egerton Wharf CH41 1LD Birkenhead Twelve Quays House England	Feb 16, 2015	Jan 31, 2018	Director	Egerton Wharf CH41 1LD Birkenhead Twelve Quays House England	England	British	1965-10	112937600001
THOMAS, Julia Mary Egerton Wharf CH41 1LD Birkenhead Twelve Quays House England	May 02, 2017	Jun 20, 2018	Director	Egerton Wharf CH41 1LD Birkenhead Twelve Quays House England	England	British	1961-7	61016930001
THOMPSON, Deborah Marie Tower Road CH41 1FN Birkenhead Egerton House Merseyside United Kingdom	Jan 12, 2015	Feb 16, 2015	Director	Tower Road CH41 1FN Birkenhead Egerton House Merseyside United Kingdom	United Kingdom	British	1963-9	115356180001
TURNER, Stephen David Chapel Close Old Langho BB6 8HU Blackburn 2 England	Jul 04, 2018	Feb 12, 2024	Director	Chapel Close Old Langho BB6 8HU Blackburn 2 England	United Kingdom	British	1978-3	137828050004
WASNIDGE, Lee Malcolm Egerton Wharf Cabfind.Com CH41 1LD Birkenhead Twelve Quays House United Kingdom	Nov 01, 2016	Jul 04, 2018	Director	Egerton Wharf Cabfind.Com CH41 1LD Birkenhead Twelve Quays House United Kingdom	United Kingdom	British	1964-10	221758240001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 10, 2000	Jul 10, 2000	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMAC CABFIND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cmac Group Limited

Jul 04, 2018

The Globe Centre

St. James Square

BB5 0RE Accrington

Suite 1

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09146214

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Transdev Plc

Apr 06, 2016

1110 Great West Road

TW8 0GP Brentford

Q West

Middlesex

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02749273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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