Company Information for C M PROMOTIONS LIMITED
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
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Company Registration Number
05762653
Private Limited Company
Active |
Company Name | |
---|---|
C M PROMOTIONS LIMITED | |
Legal Registered Office | |
116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW Other companies in L1 | |
Company Number | 05762653 | |
---|---|---|
Company ID Number | 05762653 | |
Date formed | 2006-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:51:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C M PROMOTIONS INC | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN BILBY |
||
PHILIP DAVID HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIGBURTH DRIVE SEFTON PARK LIMITED | Director | 2018-04-27 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
WINCKLEY SQUARE DEVELOPMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2017-08-30 | Active | |
CONTINUUM NORTH WEST LIMITED | Director | 2018-01-31 | CURRENT | 2012-03-08 | Active | |
MARRISON GROUP LIMITED | Director | 2017-11-30 | CURRENT | 2013-07-03 | Active | |
NEW JERSEY HOLDINGS 4 LTD | Director | 2017-08-04 | CURRENT | 2016-10-19 | Active | |
HOTEL CLEANING SOLUTIONS LIMITED | Director | 2017-05-26 | CURRENT | 2016-03-21 | Active | |
SGM CONSTRUCTION LIMITED | Director | 2015-03-23 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
CM CORPORATE LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
CMIV LIMITED | Director | 2013-07-29 | CURRENT | 2012-05-04 | Active | |
SDN AT CM LIMITED | Director | 2013-03-06 | CURRENT | 2013-02-26 | Dissolved 2015-06-09 | |
WEST DERBY LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
YAPYAP COMMUNICATIONS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
CISSE PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 2009-06-26 | Active | |
SEYPHIL LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
INTERSTADIA LIMITED | Director | 2010-07-01 | CURRENT | 2009-07-07 | Active | |
QUALITAS PRIVATE LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
CM COMMERCIAL FINANCE LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
CM PROPERTIES UK LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2015-10-17 | |
DERBY PARK LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
99 HENRY STREET MANAGEMENT COMPANY LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Active | |
CM FINANCIAL GROUP LIMITED | Director | 2004-06-11 | CURRENT | 2004-04-07 | Active | |
MCJ SERVICES LIMITED | Director | 2003-04-29 | CURRENT | 1997-04-10 | Active | |
COBHAM MURPHY LIMITED | Director | 2002-04-23 | CURRENT | 1998-09-23 | Active | |
SEYMOUR HOUSE DEVELOPMENTS LIMITED | Director | 1997-08-06 | CURRENT | 1997-08-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
Previous accounting period shortened from 28/02/23 TO 30/12/22 | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
PSC07 | CESSATION OF PHILIP DAVID HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Qualitas Private Limited as a person with significant control on 2022-05-24 | |
SH01 | 24/05/22 STATEMENT OF CAPITAL GBP 250300 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID HARRISON | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/14 TO 28/02/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-09-30 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Philip David Harrison on 2010-07-09 | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/09 TO 30/09/09 | |
88(2) | AD 07/08/09 GBP SI 67@1=67 GBP IC 86/153 | |
88(2) | AD 07/08/09 GBP SI 140@1=140 GBP IC 153/293 | |
88(2) | AD 14/04/09 GBP SI 89@1=89 GBP IC 4/93 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRISON / 27/08/2008 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 21/12/06--------- £ SI 3@1=3 £ IC 1/4 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-09-30 | £ 587,882 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 659,182 |
Creditors Due Within One Year | 2012-09-30 | £ 3,979,450 |
Creditors Due Within One Year | 2011-09-30 | £ 1,207,921 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C M PROMOTIONS LIMITED
Cash Bank In Hand | 2012-09-30 | £ 1,885 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 13,836 |
Current Assets | 2012-09-30 | £ 4,264,200 |
Current Assets | 2011-09-30 | £ 1,868,434 |
Debtors | 2012-09-30 | £ 3,467,563 |
Shareholder Funds | 2011-09-30 | £ 1,331 |
Stocks Inventory | 2012-09-30 | £ 794,752 |
Stocks Inventory | 2011-09-30 | £ 1,854,598 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as C M PROMOTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |