C M Promotions Limited
- Company number
- 05762653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2006
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- MAX Co Chester Ltd (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 Mar 2006 | 30 Mar 2006 |
| HARRISON, Philip David | Director | 30 Mar 2006 | |
| BILBY, John | Secretary | 30 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip David Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Feb 2017 | 24 May 2022 |
| Mr Kenneth Michael Guy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 May 2022 |
| Qualitas Private Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | £119,407 | £697 | 0 |
| 30 Dec 2023 | £137,475 | £2,517 | 0 |
| 30 Dec 2022 | £124,893 | £539 | 0 |
| 28 Feb 2022 | -£134,681 | £257 | 0 |
| 28 Feb 2021 | -£126,113 | £907 | 0 |
| 29 Feb 2020 | -£90,932 | £9,735 | 1 |
| 28 Feb 2019 | -£175,070 | £1,347 | 1 |
| 28 Feb 2018 Dormant | -£322,919 | £36,256 | 1 |
| 28 Feb 2017 | -£583,833 | £4,422 | 1 |
| 28 Feb 2016 | -£716,779 | £359 | - |
| 28 Feb 2015 | -£721,195 | - | - |
| 30 Sep 2013 | -£853,163 | £70,552 | - |
| 30 Sep 2012 | -£303,132 | £1,885 | - |
| 30 Sep 2011 | £1,331 | £13,836 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
C M Promotions Limited → Qualitas Private Limited → Seyphil Limited
Directors’ other companies
- HARRISON, Philip David - Director at International Innovation Hub Limited
- HARRISON, Philip David - Director at CM Group Properties Limited
- HARRISON, Philip David - Director at The Chester Apartments Limited
- HARRISON, Philip David - Director at Cisse Properties Limited
- HARRISON, Philip David - Director at CM Corporate Limited
Companies at the same address
- Beech Garage Car Sales Ltd (04044410)
- C K Properties Management Company Limited (05487050)
- CK Properties (North West) Limited (04331522)
- CM Financial Group Limited (05098008)
- D & E Watson Properties Limited (04071951)
- Derby Park Limited (05901448)
- Droylsden Football Club Limited (01220282)
- Edward & Chris Investments Limited (06031578)
- Linwood Partnerships Limited (04557990)
- M H M (Chester) Limited (05265667)