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Companies House/Leeds/Company profile

WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED

Active
05707890·incorporated 2006-02-13

WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED is an active UK private limited company, incorporated on 13 February 2006 at Companies House (number 05707890; OpenRegistry canonical ID GB-05707890-waystone-compliance-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-13
Registered Address
3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED has 1 person with significant control on file:

  • Waystone Uk Holdings Limited (United Kingdom reg. 12368799). Notified 2024-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Thomas William Lindeyer born 1978 resident in United Kingdom, British national. Notified 2018-03-01. Ceased 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cashel Compliance Bidco Limited (Ireland reg. 638269). Notified 2021-05-27. Ceased 2021-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ralph Jan Walter Lindeyer born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Elizabeth Lindeyer born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-05-27. Ceased 2021-05-27.
  • (unnamed). Notified 2021-05-27. Ceased 2024-11-18.

Previous names

WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED has previously traded as:

  • CCL COMPLIANCE LTD (until 2022-01-07)
  • CCL ONLINE LTD (until 2015-06-22)
  • CCL COMPLIANCE CONSULTANTS LIMITED (until 2008-01-29)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Leeds: