CIELO TALENT MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CIELO TALENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIELO TALENT MANAGEMENT LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03723978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CIELO TALENT MANAGEMENT LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03723978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CIELO TALENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30A GREAT SUTTON ST.
LONDON
EC1V 0DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OCHRE HOUSE TALENT MANAGEMENT LIMITED (until 22/05/2014)
OCHRE HOUSE TALENT MANAGEMENT LIMITED (until 22/05/2014)
PROFILES RESOURCE MANAGEMENT LIMITED (until 30/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARISSA ANN GEIST | Aug 1978 | American | Director | 2022-06-01 | CURRENT |
| MOLLY ANNE THIEL | Jan 1973 | American | Director | 2022-10-27 | CURRENT |
| SEBASTIAN CHARLES O'CONNELL | Mar 1972 | British | Director | 2016-03-21 UNTIL 2022-06-01 | RESIGNED |
| PETER GOULBOURNE | Mar 1961 | British | Secretary | 1999-03-02 UNTIL 2005-07-28 | RESIGNED |
| MR BALA SHANMUGAM | Apr 1972 | British | Secretary | 2006-08-10 UNTIL 2007-07-04 | RESIGNED |
| MR STEPHEN DENNIS WRIGHT | Oct 1956 | British | Secretary | 2005-07-28 UNTIL 2006-01-20 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1999-03-02 UNTIL 1999-03-02 | RESIGNED | ||
| BRIAN DAVID LINDSTROM | Jan 1971 | American | Director | 2022-06-01 UNTIL 2022-10-27 | RESIGNED |
| MR STEPHEN DENNIS WRIGHT | Oct 1956 | British | Director | 2005-07-28 UNTIL 2006-01-20 | RESIGNED |
| MR BALA SHANMUGAM | Apr 1972 | British | Director | 2006-08-10 UNTIL 2007-07-04 | RESIGNED |
| MR ANTHONY HENRY REEVES | Sep 1940 | British | Director | 2005-07-28 UNTIL 2006-01-20 | RESIGNED |
| JOAN KATHLEEN PEDDIE | Jul 1944 | British | Director | 1999-03-02 UNTIL 2005-07-28 | RESIGNED |
| REACH DIRECTORS LIMITED | Corporate Director | 2006-01-20 UNTIL 2006-08-10 | RESIGNED | ||
| SUSAN MARKS | Feb 1956 | American | Director | 2013-07-17 UNTIL 2022-06-01 | RESIGNED |
| CHRIS HERRMANNSEN | Jan 1965 | British | Director | 2005-07-28 UNTIL 2006-01-20 | RESIGNED |
| DEAN JACOBSON | Jul 1977 | American | Director | 2013-07-17 UNTIL 2016-03-25 | RESIGNED |
| CHRIS HERRMANNSEN | Jan 1965 | British | Director | 2006-08-10 UNTIL 2019-07-31 | RESIGNED |
| PETER GOULBOURNE | Mar 1961 | British | Director | 1999-03-02 UNTIL 2005-07-28 | RESIGNED |
| ANDREW FROME | Dec 1961 | British | Director | 2007-07-04 UNTIL 2013-07-17 | RESIGNED |
| SUSAN JANE BROOKS | Oct 1962 | British | Director | 1999-03-02 UNTIL 2015-04-30 | RESIGNED |
| REACH SECRETARIES LIMITED | Corporate Secretary | 2006-01-20 UNTIL 2006-08-10 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-02 UNTIL 1999-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cielo Talent Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |