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Canova Clay Limited

Canova Clay Limited is an active company incorporated on 4 November 2024 with the registered office located in Sheffield, South Yorkshire. Canova Clay Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16060076
Private limited company
Age
11 months
Incorporated 4 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (21 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 4 August 2026 (9 months remaining)
Address
Canova Clay Ltd
Crow Edge
Sheffield
S36 4HG
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was Wavin Ltd Hazlehead Crow Edge Sheffield S36 4HG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in May 1985
Director • Director / Cfo • English • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Jan 1976
Director • Director / Ceo • German • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavin Limited
Jay Marguerite Brown and Christopher John Earl are mutual people.
Active
Wavin UK (Holdings) Limited
Jay Marguerite Brown and Christopher John Earl are mutual people.
Active
4D Capital Partners LLP
Richard Alexander Silk and Daniel Hannappel are mutual people.
Active
Hepworth Building Products (Holdings) Limited
Jay Marguerite Brown is a mutual person.
Active
J & J Ormerod Plc
Richard Alexander Silk is a mutual person.
Active
Warmafloor (GB) Limited
Jay Marguerite Brown is a mutual person.
Active
Britten-Norman Aerospace Ltd
Richard Alexander Silk is a mutual person.
Active
Mexichem Wavin UK Ltd
Jay Marguerite Brown is a mutual person.
Active
Financials
Canova Clay Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
21 Days Ago on 8 Oct 2025
Mrs Donna Marie Kirk Appointed
3 Months Ago on 9 Jul 2025
Wavin Limited (PSC) Resigned
4 Months Ago on 13 Jun 2025
4D Midco (4) Limited (PSC) Appointed
4 Months Ago on 13 Jun 2025
Christopher John Earl Resigned
4 Months Ago on 13 Jun 2025
Jay Marguerite Brown Resigned
4 Months Ago on 13 Jun 2025
Jay Marguerite Brown Resigned
4 Months Ago on 13 Jun 2025
Mr Daniel Hannappel Appointed
4 Months Ago on 13 Jun 2025
Mr Richard Alexander Silk Appointed
4 Months Ago on 13 Jun 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 8 Oct 2025
Appointment of Mrs Donna Marie Kirk as a director on 9 July 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Appointment of Mr Daniel Hannappel as a director on 13 June 2025
Submitted on 17 Jun 2025
Repayment History
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