C M Promotions Limited

Active05762653 Private limited company
Incorporated
30 March 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North West
Address
116 Duke Street
Liverpool
Merseyside
L1 5JW

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2006
British
Director · Appointed 30 March 2006
British
Born August 1963 (63)
Officer history (1 former)
30 March 2006
Appointed Bilby, John as Secretary
30 March 2006
Appointed Harrison, Philip David as Director
30 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07011833
Former controllers (2)
24 May 2022
Ceased Philip David Harrison — Owns 25–50% of shares
24 May 2022
Ceased Kenneth Michael Guy — Owns 25–50% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Cisse Properties Limited Owns 75–100% of shares
CM Group Properties Limited Owns 50–75% of shares
Newgate Street Apartments Limited Owns 75–100% of shares
Ormskirk Court Hotel Limited Owns 25–50% of shares
The Chester Apartments Limited Owns 75–100% of shares
The Luxury House Share Group Limited Owns 75–100% of shares
Winckley Square Apartments Limited Owns 75–100% of shares
Winckley Square Developments Limited Owns 75–100% of shares
Ski Chester Limited Owns 75–100% of shares
The One Winckley Square Management Ltd Proposed for strike-offOwns 75–100% of shares
Qualitas Private Limited Owns 50–75% of shares
Bha Properties Limited Owns 75–100% of shares
A B Property Consultancy Limited Owns 75–100% of shares
C.E.G. Management Limited Owns 75–100% of shares
Grantley Lowe Limited Owns 75–100% of shares
North West Events Management Limited Proposed for strike-offOwns 75–100% of shares
Bookedit.Com Limited Owns 50–75% of shares
C M Promotions Limited This company Owns 75–100% of shares
Dah & Associates Limited Owns 75–100% of shares
Formby Point Construction Limited Owns 75–100% of shares
Musker Developments Limited Owns 75–100% of shares
Orchid Enterprises (North West) Ltd Owns 75–100% of shares
Semantech Group Limited Owns 75–100% of shares
Sensoria Communications Limited Proposed for strike-offOwns 75–100% of shares
TGL Consultancy Limited Proposed for strike-offOwns 75–100% of shares
Treasure View Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£119,407
Cash
£697
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 (£90,932) (£126,113) (£134,681) £137,475 £119,407
Balance sheet detail
202420232022202220212020
Current Assets£2,044,544£2,177,794£3,438,781£3,660,270£3,550,048
Debtors£2,043,847£2,175,277£3,438,524£3,659,363£3,540,313
Cash£697£2,517£257£907£9,735
Creditors (< 1 year)£1,898,445£2,007,461£2,098,719£3,253,441£3,317,350£3,171,947
Creditors (> 1 year)£26,692£32,858£45,190£320,021£469,033£469,033
Net Current Assets£146,099£170,333£185,340£342,920£378,101
Net Assets£119,407£137,475(£134,681)(£126,113)(£90,932)
Shareholder Funds£119,407£137,475(£134,681)(£126,113)(£90,932)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates24 May 2026
29 September 2025Total exemption full accounts30 December 2024
27 May 2025Confirmation statement with no updates24 May 2025
24 September 2024Total exemption full accounts30 December 2023
24 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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