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Summary

Contact details

Officers5

Finance3

Events1

Documents36

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

THE COMPLIANCE CLOUD LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Oct 2010 (14 years ago)

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Summary

NameTHE COMPLIANCE CLOUD LIMITED
Historical names
  • DOMA DATA SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07414974
Incorporation Date21 Oct 2010 (14 years ago) / 1549 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WEST SUSSEX, HAYWARDS HEATH, KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, RH17 7QX

Officers

individual

IndividualUnited Kingdom

Mr Stefan Robert Cataldo

Person with significant control


Appointed on23 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mario Augusto Cataldo

Person with significant control


Appointed on06 Apr 2016

Resigned on23 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cataldo, Stefan

Director


Appointed on23 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cataldo, Mario Augusto

Director


Appointed on21 Oct 2010

Resigned on23 May 2022

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022-172,815 GBP
(~-$212,945)
View full report
2021-172,069 GBP
(~-$236,643)
View full report
2020-149,695 GBP
(~-$191,958)
View full report

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Events

Old value

16 May 2014

Name changeDOMA DATA SERVICES LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Notification of a person with significant controlPSC01View
01 Nov 2022Cessation of a person with significant controlPSC07View
01 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015

Frequently asked questions

Where is THE COMPLIANCE CLOUD LIMITED's headquarters?

THE COMPLIANCE CLOUD LIMITED's headquarters is located at ENGLAND, WEST SUSSEX, HAYWARDS HEATH, KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, RH17 7QX

What is THE COMPLIANCE CLOUD LIMITED's industry?

THE COMPLIANCE CLOUD LIMITED is in the industry of Other business support service activities n.e.c.

What year was THE COMPLIANCE CLOUD LIMITED started?

THE COMPLIANCE CLOUD LIMITED was started in 2010

Sources: Companies House