The Compliance Cloud Limited

Active07414974 Private limited company
Incorporated
21 October 2010 (16 years)
Previously known as
Doma Data Services Limited (until 16 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Wales
Address
The Old Bank Building
Uxbridge Square
Menai Bridge
LL59 5WY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2022
British
Born February 1982 (44)
Officer history (1 former)
23 May 2022
Appointed Cataldo, Stefan Robert as Director
23 May 2022
Resigned Cataldo, Mario Augusto as Director
21 October 2010
Appointed Cataldo, Mario Augusto as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 May 2022
Right to appoint and remove directors
British
Born February 1982 (44)
Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 06911579
Former controllers (1)
23 May 2022
Ceased Mario Augusto Cataldo — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£0

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£148,905) (£149,695) (£172,069) (£172,815) (£173,554) (£174,286) (£174,928)
Balance sheet detail
2025202420232022202120202019
Current Assets£40
Cash£0£39£16£100£191£965£40
Creditors (< 1 year)£174,928£174,325£173,570£172,915£172,260£150,660£148,945
Net Current Assets(£174,928)(£174,286)(£173,554)(£172,815)(£172,069)(£149,695)(£148,905)
Net Assets(£174,286)(£173,554)(£172,815)(£172,069)(£149,695)(£148,905)
Shareholder Funds(£174,928)(£174,286)(£173,554)(£172,815)(£172,069)(£149,695)(£148,905)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
27 August 2026Director's details changed
31 July 2026Total exemption full accounts31 October 2025
9 July 2026Registered office address changed
3 November 2025Confirmation statement with updates21 October 2025
Show all recent filings

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