CIELO TALENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIELO TALENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIELO TALENT LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755182. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CIELO TALENT LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755182. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CIELO TALENT LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
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 LIMITED (until 22/05/2014)
OCHRE HOUSE LIMITED (until 22/05/2014)
LAWGRA (NO. 1240) LIMITED (until 25/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
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 |
ANDREW FROME | Dec 1961 | British | Secretary | 2007-04-27 UNTIL 2013-07-17 | RESIGNED |
BRIAN DAVID LINDSTROM | Jan 1971 | American | Director | 2022-06-01 UNTIL 2022-10-27 | RESIGNED |
DAMIEN STORK | Jun 1968 | British | Director | 2006-10-30 UNTIL 2013-07-17 | RESIGNED |
MR MARK PHILIP OWEN | May 1954 | English | Director | 2006-08-10 UNTIL 2011-09-22 | RESIGNED |
MR BALA SHANMUGAM | Apr 1972 | British | Director | 2006-08-10 UNTIL 2009-01-20 | RESIGNED |
SUSAN MARKS | Feb 1956 | American | Director | 2013-07-17 UNTIL 2022-06-01 | RESIGNED |
MR RICHARD MARTIN | Feb 1947 | British | Director | 2007-03-21 UNTIL 2013-07-17 | RESIGNED |
CHRIS HERRMANNSEN | Jan 1965 | British | Director | 2006-04-25 UNTIL 2019-07-31 | RESIGNED |
MR BALA SHANMUGAM | Apr 1972 | British | Secretary | 2006-08-10 UNTIL 2009-01-20 | RESIGNED |
DEAN JACOBSON | Jul 1977 | American | Director | 2013-07-17 UNTIL 2016-03-25 | RESIGNED |
ANDREW FROME | Dec 1961 | British | Director | 2007-04-27 UNTIL 2013-07-17 | RESIGNED |
JENNIFER EMERSON | May 1954 | British | Director | 2006-10-30 UNTIL 2013-07-17 | RESIGNED |
SUE BROOKS | Oct 1962 | British | Director | 2006-10-30 UNTIL 2015-04-30 | RESIGNED |
MS BELINDA JANE BERKELEY | Jul 1973 | British | Director | 2011-09-22 UNTIL 2013-07-17 | RESIGNED |
MR EDDIE AUSTIN | Dec 1962 | British | Director | 2006-10-30 UNTIL 2011-05-23 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-24 UNTIL 2007-04-13 | RESIGNED | ||
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-24 UNTIL 2006-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talent Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |