WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED
COMPANY NUMBER
05707890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/02/2006
(18 years and 8 months old)
WEBSITE
www.cclcompliance.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2015
07/01/2022
CCL COMPLIANCE LTD
View all previous names
LEEDS
LS1 4DL
Telephone: 02076389830
TPS: No
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL COMPLIANCE LTD | Active - Accounts Filed | View Report |
| BROADWATER 123 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2012 - Present (12 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 58 |
View Report |
|
WAYSTONE CENTRALISED SERVICES (IE) LIMITED 27/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
WAYSTONE CENTRALISED SERVICES (IE) LIMITED 27/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2022 - Present (1 years and 11 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL COMPLIANCE LTD | Active - Accounts Filed | View Report |
| BROADWATER 123 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 05/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Claire Diana Simm (930517845) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 09/11/2021 | New Company Secretary WAYSTONE CENTRALISED SERVICES (IE) LIMITED (925408224) Appointed |
| 09/11/2021 | New Company Secretary WAYSTONE CENTRALISED SERVICES (IE) LIMITED (925408224) Appointed |
| 09/11/2021 | New Company Secretary WAYSTONE CENTRALISED SERVICES (IE) LIMITED (925408224) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 09/09/2021 | Thomas William Lindeyer (907156496) has left the board |
| 09/09/2021 | Ralph Jan Walter Lindeyer (904472045) has left the board |
| 09/09/2021 | Jane Elizabeth Lindeyer (901315924) has left the board |
| 09/09/2021 | New Company Secretary WAYSTONE CENTRALISED SERVICES (IE) LIMITED (928700845) Appointed |
| 09/09/2021 | New Board Member Denise Patricia Coughlan (928700291) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 21/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 22/03/2017 | Sara Ellen Holman (916729436) has left the board |
| 03/01/2017 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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