WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05707890. The accounts status is SMALL and accounts are next due on 30/09/2024.

WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-22 2ND FLOOR
LONDON
WC1R 4EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CCL COMPLIANCE LTD (until 07/01/2022)
CCL ONLINE LTD (until 22/06/2015)
CCL COMPLIANCE CONSULTANTS LIMITED (until 29/01/2008)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE DIANA SIMM Feb 1984 British Director 2022-11-17 CURRENT
STUART GRAHAM HOLMAN Mar 1969 British Director 2012-03-06 CURRENT
MS DENISE PATRICIA COUGHLAN May 1981 Irish Director 2021-05-27 CURRENT
WAYSTONE CENTRALISED SERVICES (IE) LIMITED Corporate Secretary 2021-05-27 CURRENT
MR RALPH JAN WALTER LINDEYER Dec 1947 British Director 2006-02-13 UNTIL 2021-07-25 RESIGNED
MRS JANE ELIZABETH LINDEYER Feb 1948 Director 2012-03-06 UNTIL 2021-05-27 RESIGNED
MRS SARA ELLEN HOLMAN Sep 1972 British Director 2012-03-06 UNTIL 2016-08-12 RESIGNED
THOMAS WILLIAM LINDEYER Feb 1978 Secretary 2006-02-13 UNTIL 2021-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cashel Compliance Bidco Limited 2021-05-27 Ballsbridge   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas William Lindeyer 2018-03-01 - 2021-05-27 2/1978 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ralph Jan Walter Lindeyer 2016-04-06 - 2021-05-27 12/1947 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jane Elizabeth Lindeyer 2016-04-06 - 2021-05-27 2/1948 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ARJENT LIMITED LONDON ... FULL 66120 - Security and commodity contracts dealing activities
BDA PARTNERS (LONDON) LIMITED LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
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JONESTRADING INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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GLOBAL STRATEGIC ADVISERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MONTROSE PARTNERS TWO LIMITED Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HOTCHKIS AND WILEY LTD Active SMALL 64999 - Financial intermediation not elsewhere classified
S A B SECURITIES LIMITED MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
MAC-UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BROADWATER 123 LIMITED TONBRIDGE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WAYSTONE GOVERNANCE (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE BIRCHDEN PARTNERSHIP LLP TONBRIDGE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WAYSTONE_COMPLIANCE_SOLUT - Accounts 2023-09-30 31-12-2022 £159,651 Cash £303,268 equity
WAYSTONE_COMPLIANCE_SOLUT - Accounts 2022-07-09 31-12-2021 £79,903 Cash £262,788 equity
CCL_COMPLIANCE_LIMITED - Accounts 2021-12-18 31-03-2021 £38,932 Cash £363,063 equity
CCL_COMPLIANCE_LIMITED - Accounts 2020-12-08 31-03-2020 £2,362 Cash £256,213 equity
CCL_COMPLIANCE_LIMITED - Accounts 2019-12-24 31-03-2019 £2,000 Cash £325,980 equity
CCL_COMPLIANCE_LIMITED - Accounts 2018-12-14 31-03-2018 £20,805 Cash £199,912 equity
CCL_COMPLIANCE_LIMITED - Accounts 2018-01-18 31-03-2017 £2,000 Cash £114,953 equity
CCL_COMPLIANCE_LIMITED - Accounts 2016-12-30 31-03-2016 £2,000 Cash £118,778 equity
CCL_COMPLIANCE_LIMITED - Accounts 2015-12-11 31-03-2015 £129,680 equity
CCL_ONLINE_LIMITED - Accounts 2014-12-20 31-03-2014 £129,391 equity

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