CONNECTIS CMC UK LIMITED

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CONNECTIS CMC UK LIMITED

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Key Data

Status

Active

Company No.

09889451

Incorporation date

25/11/2015

Size

Full

Contacts

Registered address

Registered address

Huckletree /Level 2, 8 Bishopsgate, London, England EC2N 4BQCopy
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Latest events (Record since 25/11/2015)
dot icon11/04/2026
Full accounts made up to 2024-12-31
dot icon05/03/2026
Notification of Laurence Patrick Mc Ilwee as a person with significant control on 2025-01-01
dot icon29/01/2026
Notification of Walter Ruffinoni as a person with significant control on 2025-01-01
dot icon27/01/2026
Notification of Sharon Lowrie as a person with significant control on 2025-01-01
dot icon27/01/2026
Notification of Michael Grant Field as a person with significant control on 2025-01-01
dot icon26/01/2026
Cessation of William Hunter Heath as a person with significant control on 2025-01-01
dot icon26/01/2026
Confirmation statement made on 2025-11-24 with no updates
dot icon26/01/2026
Notification of Stuart Deignan as a person with significant control on 2025-01-01
dot icon26/01/2026
Cessation of Daniel James Andrew Galloway as a person with significant control on 2025-01-01
dot icon26/01/2026
Cessation of Stefan Corthouts as a person with significant control on 2025-01-01
dot icon10/07/2025
Satisfaction of charge 098894510008 in full
dot icon09/06/2025
Full accounts made up to 2023-12-31
dot icon06/05/2025
Termination of appointment of Andreas Stephanus Ribbens as a director on 2025-04-30
dot icon25/03/2025
Notification of William Hunter Heath as a person with significant control on 2024-12-11
dot icon25/03/2025
Notification of Daniel James Andrew Galloway as a person with significant control on 2024-12-11
dot icon25/03/2025
Notification of Stefan Corthouts as a person with significant control on 2024-12-11
dot icon25/03/2025
Cessation of Getronics Group Holdings Limited as a person with significant control on 2024-12-11
dot icon18/02/2025
Appointment of Mr Stuart Larmour Deignan as a director on 2025-02-17
dot icon26/11/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon15/07/2024
Full accounts made up to 2022-12-31
dot icon19/12/2023
Appointment of Andreas Stephanus Ribbens as a director on 2023-12-18
dot icon19/12/2023
Termination of appointment of Rogier Anthonius Petrus Maria Bronsgeest as a director on 2023-12-18
dot icon07/12/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon24/04/2023
Full accounts made up to 2021-12-31
dot icon09/12/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon11/05/2022
Full accounts made up to 2020-12-31
dot icon25/04/2022
Satisfaction of charge 098894510003 in full
dot icon22/04/2022
Satisfaction of charge 098894510002 in full
dot icon22/04/2022
Satisfaction of charge 098894510006 in full
dot icon22/04/2022
Satisfaction of charge 098894510007 in full
dot icon06/04/2022
Registration of charge 098894510008, created on 2022-04-04
dot icon16/02/2022
Compulsory strike-off action has been discontinued
dot icon15/02/2022
First Gazette notice for compulsory strike-off
dot icon09/02/2022
Confirmation statement made on 2021-11-24 with no updates
dot icon21/04/2021
Full accounts made up to 2019-12-31
dot icon09/03/2021
Change of details for Getronics Group Holdings Limited as a person with significant control on 2021-03-03
dot icon05/03/2021
Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3A 4AB United Kingdom to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2021-03-05
dot icon01/03/2021
Registered office address changed from Holland House 4 Bury Street London EC4A 5AW United Kingdom to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3A 4AB on 2021-03-01
dot icon02/12/2020
Confirmation statement made on 2020-11-24 with no updates
dot icon30/11/2020
Notification of Getronics Group Holdings Limited as a person with significant control on 2020-07-20
dot icon30/11/2020
Cessation of Nana Baffour-Gyewu as a person with significant control on 2020-07-20
dot icon15/10/2020
Full accounts made up to 2018-12-31
dot icon02/10/2020
Termination of appointment of Samuel Williams Humphreys as a director on 2020-10-02
dot icon02/10/2020
Termination of appointment of Bruce Neil Taylor as a director on 2020-10-02
dot icon02/10/2020
Appointment of Mr Rogier Anthonius Petrus Maria Bronsgeest as a director on 2020-10-02
dot icon20/08/2020
Satisfaction of charge 098894510005 in full
dot icon20/08/2020
Satisfaction of charge 098894510004 in full
dot icon21/07/2020
Registration of charge 098894510007, created on 2020-07-20
dot icon27/05/2020
Registration of charge 098894510006, created on 2020-05-22
dot icon06/02/2020
Termination of appointment of Frank Asante-Kissi as a director on 2020-01-24
dot icon06/02/2020
Termination of appointment of Nana Baffour-Gyewu as a director on 2020-01-24
dot icon29/01/2020
Appointment of Mr Samuel Williams Humphreys as a director on 2020-01-24
dot icon29/01/2020
Appointment of Mr Bruce Neil Taylor as a director on 2020-01-24
dot icon11/12/2019
Registered office address changed from Holland House 1-4 Bury Street London EC3A 5JA United Kingdom to Holland House 4 Bury Street London EC4A 5AW on 2019-12-11
dot icon11/12/2019
Director's details changed for Frank Asante-Kissi on 2019-12-11
dot icon10/12/2019
Confirmation statement made on 2019-11-24 with no updates
dot icon29/04/2019
Change of details for Nana Baffour-Gyewu as a person with significant control on 2017-07-07
dot icon26/04/2019
Cessation of Servest Limited as a person with significant control on 2017-07-07
dot icon27/12/2018
Full accounts made up to 2017-12-31
dot icon11/12/2018
Confirmation statement made on 2018-11-24 with updates
dot icon18/09/2018
Satisfaction of charge 098894510001 in full
dot icon01/08/2018
Appointment of Mr Graham Brown as a secretary on 2018-07-26
dot icon26/07/2018
Registration of charge 098894510002, created on 2018-07-24
dot icon26/07/2018
Registration of charge 098894510003, created on 2018-07-24
dot icon26/07/2018
Registration of charge 098894510005, created on 2018-07-24
dot icon26/07/2018
Registration of charge 098894510004, created on 2018-07-24
dot icon17/05/2018
Previous accounting period extended from 2017-11-30 to 2017-12-31
dot icon01/05/2018
Full accounts made up to 2016-11-30
dot icon13/03/2018
Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
dot icon13/03/2018
Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
dot icon12/03/2018
Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB United Kingdom to Holland House 1-4 Bury Street London EC3A 5JA on 2018-03-12
dot icon13/12/2017
Cessation of Aurleius Se&Co Kgaa as a person with significant control on 2017-09-05
dot icon13/12/2017
Confirmation statement made on 2017-11-24 with no updates
dot icon05/09/2017
Notification of Servest Limited as a person with significant control on 2017-07-07
dot icon05/09/2017
Notification of Nana Baffour-Gyewu as a person with significant control on 2017-07-07
dot icon21/07/2017
Termination of appointment of Simon Goodwin as a director on 2017-07-07
dot icon21/07/2017
Termination of appointment of Mark Cook as a director on 2017-07-07
dot icon21/07/2017
Appointment of Nana Balfour-Gyewu as a director on 2017-07-07
dot icon21/07/2017
Appointment of Frank Asante-Kissi as a director on 2017-07-07
dot icon12/07/2017
Resolutions
dot icon12/07/2017
Registration of charge 098894510001, created on 2017-07-07
dot icon10/07/2017
Second filing of Confirmation Statement dated 24/11/2016
dot icon17/01/2017
Confirmation statement made on 2016-11-24 with updates
dot icon25/11/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
24/11/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

CONNECTIS CMC UK LIMITED has not submitted financial statements

CONNECTIS CMC UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

14
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONNECTIS CMC UK LIMITED

CONNECTIS CMC UK LIMITED is an(a) Active company incorporated on 25/11/2015 with the registered office located at Huckletree /Level 2, 8 Bishopsgate, London, England EC2N 4BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTIS CMC UK LIMITED?

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CONNECTIS CMC UK LIMITED is currently Active. It was registered on 25/11/2015 .

Where is CONNECTIS CMC UK LIMITED located?

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CONNECTIS CMC UK LIMITED is registered at Huckletree /Level 2, 8 Bishopsgate, London, England EC2N 4BQ.

What does CONNECTIS CMC UK LIMITED do?

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CONNECTIS CMC UK LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for CONNECTIS CMC UK LIMITED?

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The latest filing was on 11/04/2026: Full accounts made up to 2024-12-31.