C M PROMOTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as C M Promotions Limited. The company was founded 18 years ago and was given the registration number 05762653. The firm's registered office is in MERSEYSIDE. You can find them at 116 Duke Street, Liverpool, Merseyside, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | C M PROMOTIONS LIMITED |
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Company Number | : | 05762653 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 March 2006 |
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End of financial year | : | 30 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | 116 Duke Street, Liverpool, Merseyside, L1 5JW |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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13 Brownmoor Park, Crosby, L23 0TL | Secretary | 30 March 2006 | Active |
116, Duke Street, Liverpool, L1 5JW | Director | 30 March 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 March 2006 | Active |
People with Significant Control
Qualitas Private Limited |
Notified on | : | 24 May 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 116 Duke Street, Liverpool, England, L1 5JW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Philip David Harrison |
Notified on | : | 03 February 2017 |
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Status | : | Active |
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Date of birth | : | August 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 116 Duke Street, Liverpool, England, L1 5JW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Kenneth Michael Guy |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 116 Duke Street, Liverpool, England, L1 5JW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)