CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED

Overview

Company Name	CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02923291
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED located?

Registered Office Address	Pinnacle House Breedon-On-The-Hill DE73 8AP Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Jul 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 24, 2024 with updates	4 pages	CS01

May 18, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with updates	4 pages	CS01

Sep 08, 2022	Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022	2 pages	CH01

Aug 08, 2022	Appointment of Mrs Susan Bolton as a director on Aug 03, 2022	2 pages	AP01

Aug 08, 2022	Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022	1 pages	TM01

Jul 13, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 27, 2022 with updates	4 pages	CS01

Mar 01, 2022	Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022	2 pages	AP01

Mar 01, 2022	Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022	1 pages	TM01

Sep 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 27, 2021 with updates	4 pages	CS01

Mar 17, 2021	Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021	2 pages	AP01

Mar 17, 2021	Termination of appointment of Robert Wood as a director on Mar 16, 2021	1 pages	TM01

Jan 13, 2021	Appointment of Mrs Susan Bolton as a secretary on Dec 31, 2020	2 pages	AP03

Jan 13, 2021	Termination of appointment of Ross Edward Mcdonald as a secretary on Dec 31, 2020	1 pages	TM02

Jan 13, 2021	Termination of appointment of Elizabeth Helen Lyon as a director on Dec 31, 2020	1 pages	TM01

Sep 02, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 27, 2020 with updates	4 pages	CS01

Sep 09, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 27, 2019 with updates	4 pages	CS01

Jan 29, 2019	Termination of appointment of Nicola Oakes as a director on Jan 28, 2019	1 pages	TM01

View All Filings

Who are the officers of CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLTON, Susan Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	Dec 31, 2020		Secretary	Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England					278509260001
ATHERTON-HAM, James West Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	Mar 01, 2022		Director	Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	England	British	1970-11	General Counsel	293064500002
BOLTON, Susan Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	Aug 03, 2022		Director	Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	England	British	1972-7	Assistant Company Secretary	127558410003
CANAVAN, Declan Vincent Blackwater Road BT36 4TZ Newtownabbey 5 Co Antrim Northern Ireland	Dec 24, 2007	Oct 31, 2018	Secretary	Blackwater Road BT36 4TZ Newtownabbey 5 Co Antrim Northern Ireland		Irish		Chartered Accountant	126777400001
COFFEY, Stephanie Helen 53 Kidmore Road Caversham RG4 7LY Reading Berkshire	Jul 03, 2006	Mar 12, 2007	Secretary	53 Kidmore Road Caversham RG4 7LY Reading Berkshire		British			81328280002
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Oct 02, 1997	Nov 25, 2004	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British			38750850004
HIGGINS, Caroline Patricia Flat 10 7 Aubert Park N5 1TL London	Nov 25, 2004	Jul 03, 2006	Secretary	Flat 10 7 Aubert Park N5 1TL London		British			88102970001
MCDONALD, Graham Thomas Vyrnwy Alexandra Park LL34 6YH Penmaenmawr Gwynedd	Apr 27, 1994	Oct 02, 1997	Secretary	Vyrnwy Alexandra Park LL34 6YH Penmaenmawr Gwynedd		British			38670920001
MCDONALD, Ross Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England	Oct 31, 2018	Dec 31, 2020	Secretary	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England					252406020001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Mar 12, 2007	Dec 24, 2007	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 27, 1994	Apr 27, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLWOOD, Christopher John Penrhyn Quarry Bethesda LL57 4YG Bangor Gwynedd	Feb 06, 2012	Apr 20, 2018	Director	Penrhyn Quarry Bethesda LL57 4YG Bangor Gwynedd	United Kingdom	British	1958-11	Company Director	42466030003
BENJAMIN, Philip Gregory 7 Ashley Drive Hartford CW8 3AQ Northwich Cheshire	Jul 26, 1999	Aug 11, 2000	Director	7 Ashley Drive Hartford CW8 3AQ Northwich Cheshire	United Kingdom	British	1961-2	Finance Director	51555070002
BROTHERTON, James Edward Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	Mar 16, 2021	Aug 03, 2022	Director	Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	England	British	1969-8	Director	119871180001
CANAVAN, Declan Vincent Blackwater Road BT36 4TZ Newtownabbey 5 Co Antrim Northern Ireland	Dec 24, 2007	Oct 31, 2018	Director	Blackwater Road BT36 4TZ Newtownabbey 5 Co Antrim Northern Ireland	Northern Ireland	Irish	1970-8	Chartered Accountant	126777400002
JONES, Edward John 1 Belle View Tan Y Grisiau LL41 3TG Blaenau Ffestiniog Gwynedd	Apr 27, 1994	Oct 02, 1997	Director	1 Belle View Tan Y Grisiau LL41 3TG Blaenau Ffestiniog Gwynedd		British	1938-5	Quarry Manager	59977970001
LAGAN, John Patrick Kevin 19 Clarendon Road BT1 3BG Belfast Lagan House County Antrim Ireland	Dec 24, 2007	Mar 01, 2012	Director	19 Clarendon Road BT1 3BG Belfast Lagan House County Antrim Ireland	Northern Ireland	British	1950-3	Director	35639000001
LAW, Christopher John Bradford House Betws Yn Rhos LL22 8AW Abergele Conwy	Oct 02, 1997	Mar 12, 2007	Director	Bradford House Betws Yn Rhos LL22 8AW Abergele Conwy		British	1955-12	Managing Director	30618040004
LYON, Elizabeth Helen Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	Apr 20, 2018	Dec 31, 2020	Director	Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	England	British	1983-9	Director	220259200003
MCDONALD, Ross Edward Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	Apr 20, 2018	Mar 01, 2022	Director	Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	England	British	1961-5	Director	44092870005
OAKES, Nicola Bethesda LL57 4YG Bangor Penrhyn Quarry Wales	Dec 24, 2007	Jan 28, 2019	Director	Bethesda LL57 4YG Bangor Penrhyn Quarry Wales	Wales	Welsh	1969-12	Company Director	81441580005
SMITH, Alan Henry Penrhyn Quarry Bethesda LL57 4YG Bangor Gwynedd	Dec 24, 2007	Apr 30, 2013	Director	Penrhyn Quarry Bethesda LL57 4YG Bangor Gwynedd	England	British	1956-1	Company Director	120581520001
STRICKLAND, Mark William 28 Deganwy Road LL31 9DG Conwy	Oct 02, 1997	May 04, 1999	Director	28 Deganwy Road LL31 9DG Conwy		British	1962-2	Accountant	55118720001
WILLIAMS, Eifion Wyn Tanrallt LL41 4PN Ffestiniog Gwynedd	Apr 27, 1994	Oct 02, 1997	Director	Tanrallt LL41 4PN Ffestiniog Gwynedd	Wales	Cymro	1940-5	Director	56966940001
WILLIAMS, Gerallt Bryngelynen Croesor LL48 6SS Penryn Deudraeth Gwynedd	Apr 27, 1994	Oct 02, 1997	Director	Bryngelynen Croesor LL48 6SS Penryn Deudraeth Gwynedd		British	1939-4	Farmer	38670910001
WOOD, Robert Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	Apr 20, 2018	Mar 16, 2021	Director	Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	England	British	1966-10	Director	131517770001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Mar 12, 2007	Dec 24, 2007	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Mar 12, 2007	Dec 24, 2007	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Welsh Slate Limited

Apr 06, 2016

Breedon-On-The-Hill

DE73 8AP Derby

Pinnacle House

England

Legal Form	Ltd Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Wales
Registration Number	06391123

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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