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WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED - 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 05707890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL
- England 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England UK
Management
- Managing Directors
- HOLMAN, Stuart Graham
- COUGHLAN, Denise Patricia
- SIMM, Claire Diana
- Company secretaries
- WAYSTONE CENTRALISED SERVICES (IE) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-13
- Age Of Company 2006-02-13 18 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CCL COMPLIANCE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
✓
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WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED Company Description
- WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05707890. Its current trading status is "live". It was registered 2006-02-13. It was previously called CCL COMPLIANCE LTD. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at 3Rd Floor Central Square .
Get WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waystone Compliance Solutions (Uk) Limited - 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 2006-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05707890#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05707890#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05707890#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control-statement (2024-03-18) - PSC08
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accounts-with-accounts-type-small (2023-09-29) - AA
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notification-of-a-person-with-significant-control (2023-09-14) - PSC02
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-12-07) - CH04
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-21) - AD01
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accounts-with-accounts-type-small (2022-07-08) - AA
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certificate-change-of-name-company (2022-01-07) - CERTNM
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-07) - CS01
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notification-of-a-person-with-significant-control-statement (2021-09-07) - PSC08
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change-to-a-person-with-significant-control (2021-03-26) - PSC04
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change-account-reference-date-company-current-shortened (2021-11-16) - AA01
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change-person-director-company-with-change-date (2021-03-26) - CH01
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cessation-of-a-person-with-significant-control (2021-09-07) - PSC07
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confirmation-statement-with-updates (2021-05-18) - CS01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-07) - TM02
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-09-07) - AP04
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-27) - CH01
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change-to-a-person-with-significant-control (2020-02-27) - PSC04
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change-person-secretary-company-with-change-date (2020-02-27) - CH03
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-01) - CS01
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notification-of-a-person-with-significant-control (2018-03-01) - PSC01
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capital-allotment-shares (2018-03-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
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change-of-name-notice (2015-05-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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certificate-change-of-name-company (2015-06-22) - CERTNM
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
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legacy (2009-03-17) - 363a
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-29) - CERTNM
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legacy (2008-01-25) - 225
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memorandum-articles (2008-02-02) - MEM/ARTS
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keyboard_arrow_right 2006
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incorporation-company (2006-02-13) - NEWINC
