OpenCompanies

Waystone Compliance Solutions (UK) Limited

Company number
05707890
Status
Active
Type
Ltd
Incorporated
13 Feb 2006
Nature of business
Management consultancy activities other than financial management
Corporate group
Sub Par Limited (3 companies)

Registered office

3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • CCL Compliance Ltd (until 7 Jan 2022)
  • CCL Online Ltd (until 22 Jun 2015)
  • CCL Compliance Consultants Limited (until 29 Jan 2008)

Officers

NameRoleAppointedResigned
MIDL, Karl Joseph Director 22 Oct 2025
LEONARD, John Director 30 Sep 2025

Control

NameNature of controlNotifiedCeased
Cashel Compliance Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2021 27 May 2021
Mr Thomas William Lindeyer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2018 27 May 2021
Mrs Jane Elizabeth Lindeyer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 May 2021
Mr Ralph Jan Walter Lindeyer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 May 2021
Waystone Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £438,382 £217,114 7
31 Dec 2022 - - -
31 Dec 2021 £262,788 £79,903 13
31 Mar 2021 - £38,932 12
31 Mar 2020 - £2,362 15
31 Mar 2019 - £2,000 13
31 Mar 2018 - £20,805 13
31 Mar 2017 - £2,000 24
31 Mar 2016 - £2,000 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - £0 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
28 Feb 2007 - - -

Connections

Owned by

Waystone Compliance Solutions (UK) Limited → Sub Par Limited

Companies at the same address

Data