# C M Promotions Limited

## Details

- **Company number:** [05762653](https://find-and-update.company-information.service.gov.uk/company/05762653)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2006
- **Registered office:** 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [MAX Co Chester Ltd](/group/93949) (32 companies)



## 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 | -£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 | - |



## Owned by

C M Promotions Limited → [Qualitas Private Limited](/company/07011833) → [Seyphil Limited](/company/07397329)




## Directors' other companies

- [HARRISON, Philip David](/person/5486681) - director at [International Innovation Hub Limited](/company/10221288)
- [HARRISON, Philip David](/person/5486681) - director at [CM Group Properties Limited](/company/07033677)
- [HARRISON, Philip David](/person/5486681) - director at [The Chester Apartments Limited](/company/15792369)
- [HARRISON, Philip David](/person/5486681) - director at [Cisse Properties Limited](/company/06945591)
- [HARRISON, Philip David](/person/5486681) - director at [CM Corporate Limited](/company/09182116)



## Companies at the same address

- [Beech Garage Car Sales Ltd](/company/04044410) (04044410)
- [C K Properties Management Company Limited](/company/05487050) (05487050)
- [CK Properties (North West) Limited](/company/04331522) (04331522)
- [CM Financial Group Limited](/company/05098008) (05098008)
- [D & E Watson Properties Limited](/company/04071951) (04071951)
- [Derby Park Limited](/company/05901448) (05901448)
- [Droylsden Football Club Limited](/company/01220282) (01220282)
- [Edward & Chris Investments Limited](/company/06031578) (06031578)
- [Linwood Partnerships Limited](/company/04557990) (04557990)
- [M H M (Chester) Limited](/company/05265667) (05265667)