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WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED

WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05707890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    3rd Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CCL COMPLIANCE LTDJun 22, 2015Jun 22, 2015
    CCL ONLINE LTDJan 29, 2008Jan 29, 2008
    CCL COMPLIANCE CONSULTANTS LIMITEDFeb 13, 2006Feb 13, 2006

    What are the latest accounts for WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    		1 pagesAA01

    Termination of appointment of Stuart Graham Holman as a director on Nov 12, 2025

    		1 pagesTM01

    Termination of appointment of Claire Diana Simm as a director on Oct 31, 2025

    		1 pagesTM01

    Appointment of Mr Karl Joseph Midl as a director on Oct 22, 2025

    		2 pagesAP01

    Appointment of Mr John Leonard as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Denise Patricia Coughlan as a director on Sep 30, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 07, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		28 pagesAA

    Notification of Waystone Uk Holdings Limited as a person with significant control on Nov 18, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 19, 2024

    		2 pagesPSC09

    Statement of capital on Dec 03, 2024

    • Capital: GBP 1,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £16792247 03/12/2024
    		RES14
    capital

    Resolutions

    Revoke auth capital limit 03/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 03, 2024

    • Capital: GBP 16,793,247
    		3 pagesSH01

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Registered office address changed from 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jul 11, 2024

    		1 pagesAD01

    Registered office address changed from 20-22 2nd Floor Bedford Row London WC1R 4EB England to 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL on Apr 04, 2024

    		1 pagesAD01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Cashel Compliance Bidco Limited as a person with significant control on May 27, 2021

    		1 pagesPSC07

    Registration of charge 057078900002, created on Jan 11, 2024

    		10 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Notification of Cashel Compliance Bidco Limited as a person with significant control on May 27, 2021

    		2 pagesPSC02

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAYSTONE CENTRALISED SERVICES (IE) LIMITED
    Shelbourne Road
    Ballsbridge
    Dublin 4
    35
    D04 A4e0
    Ireland
    		Secretary
    Shelbourne Road
    Ballsbridge
    Dublin 4
    35
    D04 A4e0
    Ireland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2014
    Registration Number573252
    		254082240004
    LEONARD, John
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    England
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    England
    		IrelandIrish341087450001
    MIDL, Karl Joseph
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    England
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    England
    		EnglandBritish341753250001
    LINDEYER, Thomas William
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    		Secretary
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    		British71564960001
    COUGHLAN, Denise Patricia
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    England
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    England
    		IrelandIrish287002910001
    HOLMAN, Sara Ellen
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    United Kingdom
    		Director
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    United Kingdom
    		United KingdomBritish167294360001
    HOLMAN, Stuart Graham
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    England
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    England
    		United KingdomBritish69430700002
    LINDEYER, Jane Elizabeth
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    United Kingdom
    		Director
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    United Kingdom
    		EnglandBritish13159240004
    LINDEYER, Ralph Jan Walter
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    		Director
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    		United KingdomBritish44720450011
    SIMM, Claire Diana
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    England
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    England
    		EnglandBritish305178450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Street
    Central Square
    LS1 4DL Leeds
    3rd Floor
    England
    		Nov 18, 2024
    Wellington Street
    Central Square
    LS1 4DL Leeds
    3rd Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12368799
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cashel Compliance Bidco Limited
    Shelbourne Road
    DUBLIN 4
    Ballsbridge
    35
    Dublin
    Ireland
    		May 27, 2021
    Shelbourne Road
    DUBLIN 4
    Ballsbridge
    35
    Dublin
    Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityCompanies Act, Ireland
    Place RegisteredIreland Companies Registry
    Registration Number638269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas William Lindeyer
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    United Kingdom
    		Mar 01, 2018
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ralph Jan Walter Lindeyer
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    		Apr 06, 2016
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Elizabeth Lindeyer
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    		Apr 06, 2016
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 27, 2021Nov 18, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    May 27, 2021May 27, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0