Menna Overview
Here’s a quick overview of THE COMPLIANCE CLOUD LIMITED 👀 — a Menai Bridge, Anglesey based business that started in 2010.
THE COMPLIANCE CLOUD LIMITED
- Company statusactive
- Company No07414974
- Age16 years 1 month Incorporated 21 October 2010
- Officers1
Address
The Old Bank Building, Uxbridge Square, Menai Bridge, Anglesey, LL59 5WY, Wales
THE COMPLIANCE CLOUD LIMITED is an active company incorporated on 21 October 2010 and based in Menai Bridge, Anglesey, Wales. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 27 Aug 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 31 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 09 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Jul 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CATALDO, Stefan Robert | director | Feb 1982 | 23 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stefan Robert Cataldo | Feb 1982 | 23 May 2022 |
| Urcompliant Limited | 06 Jul 2016 | |
| Mario Augusto Cataldo | May 1952 | 06 Apr 2016 |
Related Companies
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CATALDO, Stefan Robert, CATALDO, Mario Augusto are mutual persons.
CATALDO, Stefan Robert, CATALDO, Mario Augusto are mutual persons.
CATALDO, Mario Augusto are mutual persons.
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Here’s a quick overview of THE COMPLIANCE CLOUD LIMITED 👀 — a Menai Bridge, Anglesey based business that started in 2010.