CONNECTIS CMC UK LIMITED
Company Number 09889451
Status
Active
Incorporated
November 25, 2015
Entity Type
Ltd
Registered Office
Huckletree /Level 2
London
EC2N 4BQ
466906202062090
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 8, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CONNECTIS CMC UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09889451, this organization has been active since November 2015. Primarily in the 46690 sector, the business maintains its official headquarters at Huckletree /Level 2. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 6, 2026
Accounts
Apr 11, 2026
Persons With Significant Control
Mar 5, 2026
Persons With Significant Control
Jan 29, 2026
Persons With Significant Control
Jan 27, 2026
Persons With Significant Control
Jan 27, 2026
Persons With Significant Control
Jan 26, 2026
Persons With Significant Control
Jan 26, 2026
Persons With Significant Control
Jan 26, 2026
Confirmation Statement
Jan 26, 2026
Persons With Significant Control
Jan 26, 2026
Mortgage
Jul 10, 2025
Accounts
Jun 9, 2025
Officers
May 6, 2025
Persons With Significant Control
Mar 25, 2025
Persons With Significant Control
Mar 25, 2025
Persons With Significant Control
Mar 25, 2025
Persons With Significant Control
Mar 25, 2025
Address
Mar 10, 2025
Officers
Feb 18, 2025
Confirmation Statement
Nov 26, 2024
Accounts
Jul 15, 2024
Officers
Dec 19, 2023
Officers
Dec 19, 2023
Confirmation Statement
Dec 7, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Stuart Larmour Deignan
• Significant influence or control as firm
Miss Sharon Lowrie
• Significant influence or control as firm
Michael Grant Field
• Significant influence or control
Mr Walter Ruffinoni
• Significant influence or control as firm
Mr Laurence Patrick Mc Ilwee
• Significant influence or control as firm
Mr Daniel James Andrew Galloway
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr William Hunter Heath
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Stefan Corthouts
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Getronics Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Nana Baffour-Gyewu
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Servest Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Aurleius Se&Co Kgaa
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 11 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
Resigned
director
director
director
director
director
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DEIGNAN, Stuart Larmour is a director