Cielo Talent Limited in LONDON

Cielo Talent Limited LONDON

Founded in 2006, Cielo Talent, classified under reg no. 05755182 is an active company. Currently registered at 30a Great Sutton St. EC1V 0DU, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2014/05/22 Cielo Talent Limited is no longer carrying the name Ochre House.

The firm has 2 directors, namely Molly T., Marissa G.. Of them, Marissa G. has been with the company the longest, being appointed on 1 June 2022 and Molly T. has been with the company for the least time - from 27 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cielo Talent Limited Address / Contact

Office Address	30a Great Sutton St.
Town	London
Post code	EC1V 0DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05755182
Date of Incorporation	Fri, 24th Mar 2006
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Molly T.

Position: Director

Appointed: 27 October 2022

Marissa G.

Position: Director

Appointed: 01 June 2022

Brian L.

Position: Director

Appointed: 01 June 2022

Resigned: 27 October 2022

Sebastian O.

Position: Director

Appointed: 21 March 2016

Resigned: 01 June 2022

Susan M.

Position: Director

Appointed: 17 July 2013

Resigned: 01 June 2022

Dean J.

Position: Director

Appointed: 17 July 2013

Resigned: 25 March 2016

Belinda B.

Position: Director

Appointed: 22 September 2011

Resigned: 17 July 2013

Andrew F.

Position: Director

Appointed: 27 April 2007

Resigned: 17 July 2013

Andrew F.

Position: Secretary

Appointed: 27 April 2007

Resigned: 17 July 2013

Richard M.

Position: Director

Appointed: 21 March 2007

Resigned: 17 July 2013

Sue B.

Position: Director

Appointed: 30 October 2006

Resigned: 30 April 2015

Damien S.

Position: Director

Appointed: 30 October 2006

Resigned: 17 July 2013

Jennifer E.

Position: Director

Appointed: 30 October 2006

Resigned: 17 July 2013

Eddie A.

Position: Director

Appointed: 30 October 2006

Resigned: 23 May 2011

Bala S.

Position: Secretary

Appointed: 10 August 2006

Resigned: 20 January 2009

Mark O.

Position: Director

Appointed: 10 August 2006

Resigned: 22 September 2011

Bala S.

Position: Director

Appointed: 10 August 2006

Resigned: 20 January 2009

Chris H.

Position: Director

Appointed: 25 April 2006

Resigned: 31 July 2019

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 24 March 2006

Resigned: 25 April 2006

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2006

Resigned: 13 April 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Talent Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Talent Bidco Limited

30a Great Sutton St., London, EC1V 0DU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08597820
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ochre House	May 22, 2014
Lawgra (no. 1240)	April 25, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, February 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, February 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, February 2024	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, January 2024	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 23rd, January 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 31st, January 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, January 2022	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 16th, October 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 19th, October 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 19th, October 2017	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 21st, November 2016	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 21st, November 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/03/24 filed on: 13th, May 2016	annual return	Free Download (10 pages)
SH01	2261000.00 GBP is the capital in company's statement on 2016/05/13	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 8th, December 2015	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 8th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 26th, March 2015	annual return	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 19th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/24 filed on: 1st, April 2014	annual return	Free Download (11 pages)
SH01	2261000.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/24 filed on: 13th, May 2013	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (27 pages)
SH01	2177500.00 GBP is the capital in company's statement on 2011/12/20 filed on: 12th, April 2012	capital	Free Download (8 pages)
SH01	2191000.00 GBP is the capital in company's statement on 2012/01/24 filed on: 12th, April 2012	capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2012/04/122175500.00 GBP filed on: 12th, April 2012	capital	Free Download (8 pages)
SH03	Own shares purchase filed on: 3rd, April 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/24 filed on: 2nd, April 2012	annual return	Free Download (12 pages)
SH01	2265500.00 GBP is the capital in company's statement on 2012/02/13 filed on: 5th, March 2012	capital	Free Download (9 pages)
SH03	Own shares purchase filed on: 17th, August 2011	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2011/08/171975500.00 GBP filed on: 17th, August 2011	capital	Free Download (8 pages)
SH01	2195500.00 GBP is the capital in company's statement on 2011/07/21 filed on: 27th, July 2011	capital	Free Download (10 pages)
SH03	Own shares purchase filed on: 4th, July 2011	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 4th, July 2011	accounts	Free Download (31 pages)
SH06	Shares cancellation. Statement of capital on 2011/07/041998000.00 GBP filed on: 4th, July 2011	capital	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/24 filed on: 24th, March 2011	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 13th, July 2010	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/24 filed on: 24th, March 2010	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 16th, September 2009	accounts	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, July 2009	incorporation	Free Download (22 pages)
363a	Annual return drawn up to 2009/03/27 with complete member list filed on: 27th, March 2009	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 3rd, September 2008	accounts	Free Download (31 pages)
363a	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 16th, October 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 16th, October 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, October 2007	incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, October 2007	incorporation	Free Download (22 pages)
88(2)R	Alloted 120000 shares on 2007/05/15. Value of each share 1 £, total number of shares: 2113000. filed on: 30th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 120000 shares on 2007/05/15. Value of each share 1 £, total number of shares: 2113000. filed on: 30th, May 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 25000 shares on 2006/09/14. Value of each share 1 £, total number of shares: 1993000. filed on: 28th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 2006/09/14. Value of each share 1 £, total number of shares: 1993000. filed on: 28th, September 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/08/06 filed on: 11th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1967999 shares on 2006/08/11. Value of each share 1 £, total number of shares: 1968000. filed on: 11th, September 2006	capital	Free Download (4 pages)
88(2)R	Alloted 1967999 shares on 2006/08/11. Value of each share 1 £, total number of shares: 1968000. filed on: 11th, September 2006	capital	Free Download (4 pages)
123	Nc inc already adjusted 11/08/06 filed on: 11th, September 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, March 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, March 2006	incorporation	Free Download (15 pages)

Cielo Talent Limited LONDON

Cielo Talent Limited Address / Contact

Company Information / Profile

Company staff

Molly T.

Marissa G.

Brian L.

Sebastian O.

Susan M.

Dean J.

Belinda B.

Andrew F.

Andrew F.

Richard M.

Sue B.

Damien S.

Jennifer E.

Eddie A.

Bala S.

Mark O.

Bala S.

Chris H.

Whale Rock Directors Limited

Lawgram Secretaries Limited

People with significant control

Company previous names

Company filings

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