CS
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
ActiveCompany number 00193925
Derby, England · Incorporated 22 November 1923
Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
Last updated on 25 March 2026
Dormant Company · SIC 99999
Status
Active
Company age
102 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 6 weeks
Financial snapshot
Last accounts type
Micro Entity
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 25 March 2026- WELSH SLATE LIMITED (100.0%)
Total shares
709,626
Nominal value
£1.010
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| B ORD | 702,600 | GBP | £0.010 | ||||
| ORDINARY SHARES | 7,026 | GBP | £1.000 | ||||
| Total | 709,626 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| WELSH SLATE LIMITED | B ORD | 702,600 | 99.01% | 702,600 | 99.01% |
| WELSH SLATE LIMITED | ORDINARY SHARES | 7,026 | 0.99% | 7,026 | 0.99% |
| Total | 709,626 | 100% | 709,626 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Welsh Slate Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
1 December 2025
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Termination Director Company With Name Termination Date
Officers
17 November 2025
View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025
View
Appoint Person Director Company With Name Date
Officers
17 November 2025
View
Appoint Person Secretary Company With Name Date
Officers
17 November 2025
View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2025
View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024
View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023
View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2023
View
Change Person Director Company With Change Date
Officers
8 September 2022
View
Termination Director Company With Name Termination Date
Officers
8 August 2022
View
Appoint Person Director Company With Name Date
Officers
8 August 2022
View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022
View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2022
View
Termination Director Company With Name Termination Date
Officers
1 March 2022
View
Appoint Person Director Company With Name Date
Officers
1 March 2022
View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2021
View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021
View
Termination Director Company With Name Termination Date
Officers
18 March 2021
View
Appoint Person Director Company With Name Date
Officers
18 March 2021
View
Termination Director Company With Name Termination Date
Officers
13 January 2021
View
Termination Secretary Company With Name Termination Date
Officers
13 January 2021
View
Appoint Person Secretary Company With Name Date
Officers
13 January 2021
View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2020
View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020
View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2019
View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019
View
Termination Director Company With Name Termination Date
Officers
29 January 2019
View
Termination Director Company With Name Termination Date
Officers
12 November 2018
View
Termination Secretary Company With Name Termination Date
Officers
12 November 2018
View
Appoint Person Secretary Company With Name Date
Officers
12 November 2018
View
Change Person Director Company With Change Date
Officers
17 September 2018
View
Second Filing Of Director Appointment With Name
Officers
6 August 2018
View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018
View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2018
View
Change Person Director Company With Change Date
Officers
4 July 2018
View
Change Person Secretary Company With Change Date
Officers
4 July 2018
View
Change Person Director Company With Change Date
Officers
4 July 2018
View
Change Person Director Company With Change Date
Officers
4 July 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018
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Termination Director Company With Name Termination Date
Officers
30 April 2018
View
Appoint Person Director Company With Name Date
Officers
30 April 2018
View
Appoint Person Director Company With Name Date
Officers
30 April 2018
View
Appoint Person Director Company With Name Date
Officers
30 April 2018
View
Accounts With Accounts Type Dormant
Accounts
16 January 2018
View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017
View
Accounts With Accounts Type Dormant
Accounts
19 April 2017
View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016
View
Accounts With Accounts Type Dormant
Accounts
3 June 2016
View
Accounts With Accounts Type Dormant
Accounts
23 November 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015
View
Change Person Director Company With Change Date
Officers
8 January 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014
View
Accounts With Accounts Type Dormant
Accounts
30 April 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013
View
Accounts With Accounts Type Dormant
Accounts
8 July 2013
View
Termination Director Company With Name
Officers
21 May 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012
View
Accounts With Accounts Type Dormant
Accounts
26 June 2012
View
Termination Director Company With Name
Officers
14 March 2012
View
Appoint Person Director Company With Name
Officers
22 February 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011
View
Accounts With Accounts Type Dormant
Accounts
23 June 2011
View
Change Person Director Company With Change Date
Officers
2 March 2011
View
Change Person Director Company With Change Date
Officers
2 March 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010
View
Accounts With Accounts Type Dormant
Accounts
29 April 2010
View
Change Person Secretary Company With Change Date
Officers
9 December 2009
View
Change Person Secretary Company With Change Date
Officers
9 December 2009
View
Change Person Secretary Company With Change Date
Officers
9 December 2009
View
Change Person Director Company With Change Date
Officers
9 December 2009
View
Change Person Secretary Company With Change Date
Officers
9 December 2009
View
Change Person Director Company With Change Date
Officers
9 December 2009
View
Accounts With Accounts Type Dormant
Accounts
24 September 2009
View
Legacy
Annual Return
13 August 2009
View
Accounts With Accounts Type Full
Accounts
3 November 2008
View
Legacy
Annual Return
16 September 2008
View
Legacy
Officers
18 August 2008
View
Legacy
Officers
18 August 2008
View
Legacy
Address
30 January 2008
View
Legacy
Officers
17 January 2008
View
Legacy
Officers
17 January 2008
View
Legacy
Officers
14 January 2008
View
Legacy
Officers
14 January 2008
View
Accounts With Accounts Type Dormant
Accounts
21 October 2007
View
Legacy
Annual Return
8 August 2007
View
Legacy
Officers
3 May 2007
View
Legacy
Officers
3 May 2007
View
Legacy
Officers
3 May 2007
View
Legacy
Officers
3 May 2007
View
Legacy
Officers
3 May 2007
View
Accounts With Accounts Type Dormant
Accounts
5 November 2006
View
Legacy
Annual Return
25 July 2006
View
Legacy
Officers
10 July 2006
View
Legacy
Officers
10 July 2006
View
Accounts With Accounts Type Dormant
Accounts
7 September 2005
View
Legacy
Annual Return
1 August 2005
View
Legacy
Officers
19 January 2005
View
Legacy
Officers
11 January 2005
View
Legacy
Annual Return
24 September 2004
View
Legacy
Officers
3 September 2004
View
Accounts With Accounts Type Dormant
Accounts
12 August 2004
View
Legacy
Annual Return
5 October 2003
View
Accounts With Accounts Type Dormant
Accounts
23 July 2003
View
Legacy
Address
18 March 2003
View
Accounts With Accounts Type Dormant
Accounts
17 September 2002
View
Legacy
Annual Return
2 August 2002
View
Legacy
Annual Return
28 November 2001
View
Accounts With Accounts Type Dormant
Accounts
31 October 2001
View
Accounts With Accounts Type Dormant
Accounts
2 October 2000
View
Legacy
Officers
29 September 2000
View
Legacy
Annual Return
21 August 2000
View
Resolution
Resolution
14 March 2000
View
Accounts With Accounts Type Full
Accounts
13 September 1999
View
Legacy
Officers
17 August 1999
View
Legacy
Annual Return
1 August 1999
View
Legacy
Officers
15 May 1999
View
Accounts Amended With Accounts Type Full
Accounts
27 January 1999
View
Auditors Resignation Company
Auditors
15 December 1998
View
Resolution
Resolution
20 November 1998
View
Resolution
Resolution
20 November 1998
View
Resolution
Resolution
20 November 1998
View
Resolution
Resolution
20 November 1998
View
Resolution
Resolution
20 November 1998
View
Resolution
Resolution
20 November 1998
View
Accounts With Accounts Type Full
Accounts
20 November 1998
View
Legacy
Annual Return
10 September 1998
View
Legacy
Officers
24 July 1998
View
Legacy
Officers
30 April 1998
View
Auditors Resignation Company
Auditors
3 March 1998
View
Legacy
Mortgage
12 February 1998
View
Legacy
Mortgage
29 January 1998
View
Legacy
Accounts
12 January 1998
View
Accounts With Accounts Type Full
Accounts
17 December 1997
View
Legacy
Capital
31 October 1997
View
Legacy
Capital
31 October 1997
View
Resolution
Resolution
29 October 1997
View
Resolution
Resolution
29 October 1997
View
Legacy
Capital
29 October 1997
View
Resolution
Resolution
29 October 1997
View
Resolution
Resolution
29 October 1997
View
Legacy
Capital
29 October 1997
View
Resolution
Resolution
29 October 1997
View
Resolution
Resolution
29 October 1997
View
Resolution
Resolution
29 October 1997
View
Resolution
Resolution
29 October 1997
View
Legacy
Officers
16 October 1997
View
Legacy
Officers
14 October 1997
View
Legacy
Officers
14 October 1997
View
Legacy
Officers
14 October 1997
View
Legacy
Officers
14 October 1997
View
Legacy
Officers
14 October 1997
View
Legacy
Officers
14 October 1997
View
Legacy
Officers
14 October 1997
View
Legacy
Officers
14 October 1997
View
Legacy
Address
14 October 1997
View
Legacy
Annual Return
28 August 1997
View
Legacy
Mortgage
21 August 1997
View
Legacy
Mortgage
21 August 1997
View
Legacy
Mortgage
27 March 1997
View
Accounts With Accounts Type Medium
Accounts
4 December 1996
View
Legacy
Annual Return
6 August 1996
View
Accounts With Accounts Type Small
Accounts
28 November 1995
View
Legacy
Annual Return
17 July 1995
View
Accounts With Accounts Type Small
Accounts
10 April 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995
View
Legacy
Officers
20 October 1994
View
Legacy
Annual Return
20 October 1994
View
Legacy
Capital
24 June 1994
View
Accounts With Accounts Type Full
Accounts
20 May 1994
View
Accounts With Accounts Type Small
Accounts
20 May 1994
View
Legacy
Annual Return
17 November 1993
View
Legacy
Annual Return
25 April 1993
View
Resolution
Resolution
30 September 1992
View
Memorandum Articles
Incorporation
30 September 1992
View
Resolution
Resolution
25 September 1992
View
Accounts With Accounts Type Full
Accounts
2 July 1992
View
Legacy
Annual Return
9 August 1991
View
Accounts With Accounts Type Small
Accounts
9 August 1991
View
Legacy
Mortgage
31 July 1991
View
Legacy
Mortgage
30 July 1991
View
Legacy
Annual Return
25 October 1990
View
Accounts With Accounts Type Small
Accounts
25 October 1990
View
Legacy
Annual Return
18 April 1990
View
Accounts With Accounts Type Small
Accounts
18 April 1990
View
Legacy
Annual Return
3 March 1989
View
Accounts With Accounts Type Small
Accounts
3 March 1989
View
Legacy
Annual Return
23 February 1988
View
Accounts With Accounts Type Small
Accounts
23 February 1988
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Legacy
Annual Return
4 December 1986
View
Accounts With Accounts Type Small
Accounts
4 December 1986
View
Incorporation Company
Incorporation
22 November 1923
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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