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Nom

Cmap Global Limited

Adresse
23S Alderley Park
Congleton Road
Macclesfield
SK10 4TG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09730687 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Cmap International Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cmap Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09729452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Graham, David Henry Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Graham, Judith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Graham, David Henry Congleton Road, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 13/08/2015 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham, Judith Anne Congleton Road, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 13/08/2015 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccormack, Peter Douglas Congleton Road, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 08/08/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cmap Software LTD Status: Active Notified: 06/04/2016 Companies House Number: 09732010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cmap Software LTD Status: Active Notified: 06/04/2016 Companies House Number: 09732010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors