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 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
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 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 |
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 |