Waystone Compliance Solutions (Uk) Limited
Company Profile
live
MicroWaystone Compliance Solutions (uk) Limited
05707890•Private Limited With Share Capital
3Rd Floor Central Square, 29 Wellington Street, Leeds, LS14DL
Get Full Access
Incorporated
13/02/2006
Company Age
20 years
Directors
3
Employees
8
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Waystone Compliance Solutions (uk) Limited (05707890) is a private limited with share capital incorporated on 13/02/2006 (20 years old) and registered in leeds, LS14DL. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Ccl compliance ltd is a management consulting company based out of north house 198 high street, tonbridge, united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 13/02/2006
LS14DL
8 employees
Financial Overview
Total Assets
£913.5K
Liabilities
£455.4K
Net Assets
£458.0K
Turnover
£2.18M
Cash
£141.0K
Key Metrics
8
Employees
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2024
Legacy
Category:Capital
Date:03-12-2024
Legacy
Category:Insolvency
Date:03-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Capital Allotment Shares
Category:Capital
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2015
Change Of Name Notice
Category:Change Of Name
Date:23-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:13-06-2008
Memorandum Articles
Category:Incorporation
Date:02-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2008
Legacy
Category:Accounts
Date:25-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:07-03-2007
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Central Square, 29 Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered
Contact
02076389830
3Rd Floor Central Square, 29 Wellington Street, Leeds, LS14DL