All Information about:

Name	Cmac Group UK LTD
Address	Suite 1, The Globe Centre 1 St James Square The Globe Centre Accrington BB5 0RE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 July 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 April 2019
Company Register Name	Cmac Group UK Limited
Company No.	06054801 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	49390 - Other passenger land transport n.e.c.
Company Register Status	active
Previous Names	C-MAC Partnership Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cmac Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09146214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Barrow, David Paul Accrington, England Status: Active Notified: 01/08/2018 Date of Birth: 03/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jattan, Rakesh Prasad Accrington, England Status: Active Notified: 12/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Slater, Peter John Accrington, England Status: Active Notified: 08/08/2022 Date of Birth: 09/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Edward Sabu Accrington, England Status: Active Notified: 12/02/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

Kennedy, Daniel Mark Accrington, England Status: Ceased Notified: 08/08/2022 Ceased: 12/02/2024 Date of Birth: 04/1973 Occupation: Cto Role: Director Country of Residence: England Nationality: British

Micklethwaite, Neil Accrington, England Status: Ceased Notified: 08/08/2022 Ceased: 12/02/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Stephen Accrington, England Status: Ceased Notified: 03/05/2013 Ceased: 12/02/2024 Role: Secretary

Turner, Stephen David Whalley Road, Simonstone Status: Ceased Notified: 01/05/2008 Ceased: 12/02/2024 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Cmac Transport CO Limited Status: Active Notified: 13/04/2022 Companies House Number: 14044281 Nature of Control