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Waystone Compliance Solutions (Uk) Limited (registration number 05707890) is a private limited company established on 2006-02-13 originating in England. The company was registered at 20-22 2Nd Floor, Bedford Row, London WC1R 4EB. Having undergone a change in 2022-01-07, the previous name this company used was Ccl Compliance Ltd. Waystone Compliance Solutions (Uk) Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Waystone Compliance Solutions (UK) Limited
Number 05707890
Date of Incorporation: 2006-02-13
End of financial year: 31 December
Address: 20-22 2nd Floor, Bedford Row, London, WC1R 4EB
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Claire S. (in the company from 17 November 2022), Denise C. (appointment date: 27 May 2021), Stuart H. (appointed on 06 March 2012). The official register reports 4 persons of significant control, namely: Cashel Compliance Bidco Limited is located at Shelbourne Road, Ballsbridge, Dublin. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jane L. owns 1/2 or less of shares, 1/2 or less of voting rights, Ralph L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-31
Current Assets 221,308 255,144 - 183,882 282,799 333,206 277,162 379,048 293,833 427,526 268,018 402,111
Fixed Assets - - - 70 127,157 - 190,100 190,100 190,100 190,100 - -
Total Assets Less Current Liabilities 98,707 130,829 129,391 129,680 118,778 114,953 199,912 325,980 256,213 363,063 287,770 330,786
Intangible Fixed Assets - - - - 127,087 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 98,707 130,829 129,391 129,680 118,778 - - - - - - -

People with significant control

Cashel Compliance Bidco Limited
27 May 2021 - 27 May 2021
Address 35 Shelbourne Road, Ballsbridge, Dublin, PO Box DUBLIN 4, Ireland
Legal authority Companies Act, Ireland
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Ireland Companies Registry
Registration number 638269
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jane L.
6 April 2016 - 27 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Ralph L.
6 April 2016 - 27 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Thomas L.
1 March 2018 - 27 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts 		Free Download (8 pages)

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