Ltd Facts The UK company register, as filed

Register entry · No. 10469320

CMI CANADA FINANCING LTD

Active Private Limited Company Incorporated 8 Nov 2016

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Nov 2016 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2nd Floor, 71 Kingsway, London, England, WC2B 6ST

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Oct 2027
    Last made up to
    14 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CMI CANADA FINANCING LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Amerigo Holthouse Director 28 Mar 2024 — January 1981 Italian · United Kingdom
Nataly Dorothy Marchbank Director 1 Aug 2025 — May 1979 South African · England
Paul Michael Bennett Director 1 Aug 2025 — January 1985 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cummins, Inc company · 194062-043 · Indiana Ownership of shares 75 to 100 percent 8 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CMI CANADA FINANCING LTD still trading?

The register shows CMI CANADA FINANCING LTD as active.

What does CMI CANADA FINANCING LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CMI CANADA FINANCING LTD set up?

It was incorporated on 8 November 2016.

When are CMI CANADA FINANCING LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CMI CANADA FINANCING LTD's next confirmation statement due?

By 28 October 2027.

Who runs CMI CANADA FINANCING LTD?

CMI CANADA FINANCING LTD has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11054873 ABBEYSTEAD GROUP LIMITED Active Private Limited Company Inc. 8 Nov 2017 64209 · Activities of other holding companies n.e.c.
  2. 11054298 AIOI NISSAY DOWA EUROPE LIMITED Active Private Limited Company Inc. 8 Nov 2017 64209 · Activities of other holding companies n.e.c.
  3. 11053006 AL HAATEMI TRADING LTD Active Private Limited Company Inc. 8 Nov 2017 64209 · Activities of other holding companies n.e.c.
  4. 11054494 BLATCHFORD PRODUCTS HOLDINGS LIMITED Active Private Limited Company Inc. 8 Nov 2017 64209 · Activities of other holding companies n.e.c.
  5. 11052713 CENTAUR GROUP LIMITED Active Private Limited Company Inc. 8 Nov 2017 64209 · Activities of other holding companies n.e.c.

The file

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