Menna Overview
Here’s a quick overview of CANOVA & COMPANY LIMITED 👀 — a London based business that started in 1937.
CANOVA & COMPANY LIMITED
- Company statusactive
- Company No00331227
- Age88 years 10 months Incorporated 1 September 1937
- Officers4
Address
161 - 165, Greenwich High Road, London, SE10 8JA
CANOVA & COMPANY LIMITED is an active company incorporated on 1 September 1937 and based in London. The company was registered 89 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 13 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 14 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 28 Nov 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 27 Mar 2017
Accounts With Accounts Type Small
9 Years Ago on 22 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 07 Nov 2016
Accounts With Accounts Type Small
10 Years Ago on 08 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Oct 2015
Accounts With Accounts Type Small
11 Years Ago on 25 Nov 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRICK, Mark | director | May 1968 | 17 Oct 2025 |
| DAVY, James Richard John | director | Jun 1967 | 17 Oct 2025 |
| DAVY, John Sydney Victor | director | Feb 1930 | 01 Jan 1970 |
| DAVY, Susan | director | Nov 1935 | 07 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Davy (Vintner) Ltd | 06 Apr 2016 |
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CARRICK, Mark, DAVY, James Richard John, DAVY, John Sydney Victor, DAVY, Susan, CLARKE, Heather Margaret, MCDOWELL, Judith, PARAMOR, Kenneth Sidney, RAMSDEN, Noel, SIEW, Eva Yee Wa, TAYLOR, Robert James Harding are mutual persons.
CARRICK, Mark, DAVY, James Richard John, DAVY, John Sydney Victor, CLARKE, Heather Margaret, MCDOWELL, Judith, PARAMOR, Kenneth Sidney, RAMSDEN, Noel, SIEW, Eva Yee Wa, TAYLOR, Robert James Harding, STONE, Kenneth Roy are mutual persons.
CARRICK, Mark, DAVY, John Sydney Victor, CLARKE, Heather Margaret, MCDOWELL, Judith, RAMSDEN, Noel, SIEW, Eva Yee Wa, TAYLOR, Robert James Harding are mutual persons.
CARRICK, Mark, RAMSDEN, Noel are mutual persons.
CARRICK, Mark, DAVY, John Sydney Victor, CLARKE, Heather Margaret, MCDOWELL, Judith, PARAMOR, Kenneth Sidney, RAMSDEN, Noel, SIEW, Eva Yee Wa, TAYLOR, Robert James Harding, STONE, Kenneth Roy are mutual persons.
CARRICK, Mark, RAMSDEN, Noel are mutual persons.
CARRICK, Mark, RAMSDEN, Noel are mutual persons.
CARRICK, Mark, DAVY, John Sydney Victor, CLARKE, Heather Margaret, MCDOWELL, Judith, RAMSDEN, Noel, SIEW, Eva Yee Wa, TAYLOR, Robert James Harding, STONE, Kenneth Roy are mutual persons.
CARRICK, Mark, RAMSDEN, Noel are mutual persons.
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CARRICK, Mark, RAMSDEN, Noel are mutual persons.
DAVY, James Richard John are mutual persons.
DAVY, John Sydney Victor, CLARKE, Heather Margaret, MCDOWELL, Judith, RAMSDEN, Noel, SIEW, Eva Yee Wa, TAYLOR, Robert James Harding are mutual persons.
DAVY, John Sydney Victor are mutual persons.
CLARKE, Heather Margaret are mutual persons.
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TAYLOR, Robert James Harding are mutual persons.
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Menna Overview
Here’s a quick overview of CANOVA & COMPANY LIMITED 👀 — a London based business that started in 1937.