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CIELO TALENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cielo Talent Management Limited. The company was founded 25 years ago and was given the registration number 03723978. The firm's registered office is in LONDON. You can find them at Gray’s Inn House, 127 Clerkenwell Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CIELO TALENT MANAGEMENT LIMITED
Company Number:03723978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Gray’s Inn House, 127 Clerkenwell Road, London, EC1R 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200s, Executive Dr #400, Brookfield, United States, 53005

Director01 June 2022Active
200, S Executive Dr, #400, Brookfield, United States, 53005

Director27 October 2022Active
227 Hanworth Road, Hampton, TW12 3EF

Secretary02 March 1999Active
40 Bridge Way, Twickenham, TW2 7JJ

Secretary10 August 2006Active
Gastons, 1 Beaconsfield Road, Claygate, KT10 0PN

Secretary28 July 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 March 1999Active
One Canada Square, Canary Wharf, London, E14 5AP

Corporate Secretary20 January 2006Active
Gray’S Inn House, 127 Clerkenwell Road, London, United Kingdom, EC1R 5DB

Director02 March 1999Active
Fawkners, Fawkners, Preston Candover, Basingstoke, United Kingdom, RG25 2DU

Director04 July 2007Active
227 Hanworth Road, Hampton, TW12 3EF

Director02 March 1999Active
Gray’S Inn House, 127 Clerkenwell Road, London, United Kingdom, EC1R 5DB

Director10 August 2006Active
11 Mallow Street, London, EC1A 8RQ

Director28 July 2005Active
Gray’S Inn House, 127 Clerkenwell Road, London, United Kingdom, EC1R 5DB

Director17 July 2013Active
Gray’S Inn House, 127 Clerkenwell Road, London, EC1R 5DB

Director01 June 2022Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 March 1999Active
Gray's Inn House, 127 Clerkenwell Road, London, EC1R 5DB

Director17 July 2013Active
Gray's Inn House, 127 Clerkenwell Road, London, EC1R 5DB

Director21 March 2016Active
Stepping Stone 162a Chertsey Lane, Staines, TW18 3LY

Director02 March 1999Active
Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS

Director28 July 2005Active
40 Bridge Way, Twickenham, TW2 7JJ

Director10 August 2006Active
Gastons, 1 Beaconsfield Road, Claygate, KT10 0PN

Director28 July 2005Active
One Canada Square, Canary Wharf, London, E14 5AP

Corporate Director20 January 2006Active

People with Significant Control

Cielo Talent Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30a, Great Sutton St., London, United Kingdom, EC1V 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-09Accounts

Legacy.

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2024-01-09Other

Legacy.

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2024-01-09Other

Legacy.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-06-26Address

Change registered office address company with date old address new address.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-11Accounts

Legacy.

Download
2023-01-11Other

Legacy.

Download
2023-01-11Other

Legacy.

Download
2022-11-07Officers

Appoint person director company with name date.

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2022-11-04Officers

Termination director company with name termination date.

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2022-06-17Officers

Termination director company with name termination date.

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2022-06-15Officers

Termination director company with name termination date.

Download
2022-06-15Officers

Appoint person director company with name date.

Download
2022-06-15Officers

Appoint person director company with name date.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Address

Change sail address company with old address new address.

Download
2022-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-12Accounts

Legacy.

Download
2022-01-12Other

Legacy.

Download
2022-01-12Other

Legacy.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download

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