CompanyTrack
C

CANOVA CLAY LIMITED

Active Sheffield

Manufacture of bricks, tiles and construction products, in baked clay

Manufacture of bricks, tiles and construction products, in baked clay
C

CANOVA CLAY LIMITED

Manufacture of bricks, tiles and construction products, in baked clay

Founded 4 Nov 2024 Active Sheffield, England
Manufacture of bricks, tiles and construction products, in baked clay
Accounts Submitted
Confirmation Statement Submitted 8 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Canova Clay Ltd Crow Edge Sheffield S36 4HG England

Credit Report

Discover CANOVA CLAY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,349,000 Shares £9.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 20259,349,000£9.35m£9.35m

Officers

Officers

3 active 3 resigned
Status
Daniel HannappelDirectorGermanEngland3913 Jun 2025Active
Donna Marie KirkDirectorEnglishEngland489 Jul 2025Active
Richard Alexander SilkDirectorBritishEngland4013 Jun 2025Active

Shareholders

Shareholders (3)

4d Midco (4) Ltd
100.0%
9,349,0008 Oct 2025
4d Midco (4) Ltd
0.0%
18 Oct 2025
Wavin Limited
0.0%
08 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

4d Midco (4) Limited

United Kingdom

Active
Notified 13 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wavin Limited

Ceased 13 Jun 2025

Ceased

Group Structure

Group Structure

4D MIDCO (4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
4D BIDCO (4) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
4D CAPITAL INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CANOVA CLAY LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with updatesView(4 pages)
9 Jul 2025OfficersAppointment of Mrs Donna Marie Kirk as director on 2025-07-09View(2 pages)
27 Jun 2025ResolutionResolutionsView(2 pages)
27 Jun 2025IncorporationMemorandum ArticlesView(9 pages)
25 Jun 2025MiscellaneousInformation 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.View
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with updates

9 Jul 2025 Officers

Appointment of Mrs Donna Marie Kirk as director on 2025-07-09

27 Jun 2025 Resolution

Resolutions

27 Jun 2025 Incorporation

Memorandum Articles

25 Jun 2025 Miscellaneous

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.

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with updates

4 months ago on 8 Oct 2025

Appointment of Mrs Donna Marie Kirk as director on 2025-07-09

7 months ago on 9 Jul 2025

Resolutions

7 months ago on 27 Jun 2025

Memorandum Articles

7 months ago 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.

7 months ago on 25 Jun 2025