CIELO TALENT MANAGEMENT LIMITED

Overview

Company Name	CIELO TALENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03723978
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIELO TALENT MANAGEMENT LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is CIELO TALENT MANAGEMENT LIMITED located?

Registered Office Address	30a Great Sutton St. EC1V 0DU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CIELO TALENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
OCHRE HOUSE TALENT MANAGEMENT LIMITED	Oct 30, 2008	Oct 30, 2008
PROFILES RESOURCE MANAGEMENT LIMITED	Mar 02, 1999	Mar 02, 1999

What are the latest accounts for CIELO TALENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CIELO TALENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for CIELO TALENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Oct 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	28 pages	AA

Oct 27, 2024	legacy	39 pages	PARENT_ACC

Oct 27, 2024	legacy	2 pages	GUARANTEE2

Oct 27, 2024	legacy	1 pages	AGREEMENT2

Jan 29, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Jan 09, 2024	legacy	38 pages	PARENT_ACC

Jan 09, 2024	legacy	1 pages	AGREEMENT2

Jan 09, 2024	legacy	3 pages	GUARANTEE2

Jul 05, 2023	Change of details for Cielo Talent Limited as a person with significant control on Jun 26, 2023	2 pages	PSC05

Jun 26, 2023	Registered office address changed from Gray’S Inn House 127 Clerkenwell Road London EC1R 5DB to 30a Great Sutton St. London EC1V 0DU on Jun 26, 2023	1 pages	AD01

Jan 30, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	24 pages	AA

Jan 11, 2023	legacy	36 pages	PARENT_ACC

Jan 11, 2023	legacy	3 pages	GUARANTEE2

Jan 11, 2023	legacy	1 pages	AGREEMENT2

Nov 07, 2022	Appointment of Molly Anne Thiel as a director on Oct 27, 2022	2 pages	AP01

Nov 04, 2022	Termination of appointment of Brian David Lindstrom as a director on Oct 27, 2022	1 pages	TM01

Jun 17, 2022	Termination of appointment of Sebastian Charles O'connell as a director on Jun 01, 2022	1 pages	TM01

Jun 15, 2022	Termination of appointment of Susan Marks as a director on Jun 01, 2022	1 pages	TM01

Jun 15, 2022	Appointment of Brian David Lindstrom as a director on Jun 01, 2022	2 pages	AP01

Jun 15, 2022	Appointment of Marissa Ann Geist as a director on Jun 01, 2022	2 pages	AP01

Feb 03, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	1 pages	AD02

View All Filings

Who are the officers of CIELO TALENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEIST, Marissa Ann Executive Dr #400 53005 Brookfield 200s Wisconsin United States	Jun 01, 2022		Director	Executive Dr #400 53005 Brookfield 200s Wisconsin United States	United States	American	1978-8	Chief Executive Officer	296946660001
THIEL, Molly Anne S Executive Dr #400 53005 Brookfield 200 Wisconsin United States	Oct 27, 2022		Director	S Executive Dr #400 53005 Brookfield 200 Wisconsin United States	United States	American	1973-1	Chief Human Resources Officer	301943380001
GOULBOURNE, Peter 227 Hanworth Road TW12 3EF Hampton Middlesex	Mar 02, 1999	Jul 28, 2005	Secretary	227 Hanworth Road TW12 3EF Hampton Middlesex		British		Company Director	63034850001
SHANMUGAM, Bala 40 Bridge Way TW2 7JJ Twickenham Middlesex	Aug 10, 2006	Jul 04, 2007	Secretary	40 Bridge Way TW2 7JJ Twickenham Middlesex		British		Finance Director	115111180001
WRIGHT, Stephen Dennis 1 Beaconsfield Road KT10 0PN Claygate Gastons Surrey	Jul 28, 2005	Jan 20, 2006	Secretary	1 Beaconsfield Road KT10 0PN Claygate Gastons Surrey		British		Director	129963460001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 02, 1999	Mar 02, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
T M SECRETARIES LIMITED One Canada Square Canary Wharf E14 5AP London	Jan 20, 2006	Aug 10, 2006	Secretary	One Canada Square Canary Wharf E14 5AP London					82853180001
BROOKS, Susan Jane 127 Clerkenwell Road EC1R 5DB London Gray’S Inn House United Kingdom	Mar 02, 1999	Apr 30, 2015	Director	127 Clerkenwell Road EC1R 5DB London Gray’S Inn House United Kingdom	United Kingdom	British	1962-10	Company Director	63034830003
FROME, Andrew Paul Fawkners Preston Candover RG25 2DU Basingstoke Fawkners Hampshire United Kingdom	Jul 04, 2007	Jul 17, 2013	Director	Fawkners Preston Candover RG25 2DU Basingstoke Fawkners Hampshire United Kingdom	England	British	1961-12	Finance Director	121407350003
GOULBOURNE, Peter 227 Hanworth Road TW12 3EF Hampton Middlesex	Mar 02, 1999	Jul 28, 2005	Director	227 Hanworth Road TW12 3EF Hampton Middlesex		British	1961-3	Company Director	63034850001
HERRMANNSEN, Chris 127 Clerkenwell Road EC1R 5DB London Gray’S Inn House United Kingdom	Aug 10, 2006	Jul 31, 2019	Director	127 Clerkenwell Road EC1R 5DB London Gray’S Inn House United Kingdom	United Kingdom	British	1965-1	Chief Executive Officer	81712600002
HERRMANNSEN, Chris 11 Mallow Street EC1A 8RQ London	Jul 28, 2005	Jan 20, 2006	Director	11 Mallow Street EC1A 8RQ London	United Kingdom	British	1965-1	Ceo	81712600001
JACOBSON, Dean 127 Clerkenwell Road EC1R 5DB London Gray’S Inn House United Kingdom	Jul 17, 2013	Mar 25, 2016	Director	127 Clerkenwell Road EC1R 5DB London Gray’S Inn House United Kingdom	United States	American	1977-7	Private Equity	174301610001
LINDSTROM, Brian David 127 Clerkenwell Road EC1R 5DB London Gray’S Inn House	Jun 01, 2022	Oct 27, 2022	Director	127 Clerkenwell Road EC1R 5DB London Gray’S Inn House	United States	American	1971-1	Chief Financial Officer	261930860001
MARKS, Susan 127 Clerkenwell Road EC1R 5DB London Gray's Inn House	Jul 17, 2013	Jun 01, 2022	Director	127 Clerkenwell Road EC1R 5DB London Gray's Inn House	United States	American	1956-2	Executive	179567900003
O'CONNELL, Sebastian Charles 127 Clerkenwell Road EC1R 5DB London Gray's Inn House	Mar 21, 2016	Jun 01, 2022	Director	127 Clerkenwell Road EC1R 5DB London Gray's Inn House	United Kingdom	English	1972-3	Managing Director	207333080001
PEDDIE, Joan Kathleen Stepping Stone 162a Chertsey Lane TW18 3LY Staines Middlesex	Mar 02, 1999	Jul 28, 2005	Director	Stepping Stone 162a Chertsey Lane TW18 3LY Staines Middlesex		British	1944-7	Company Director	63034900001
REEVES, Anthony Henry Spur Lodge 142 Upper Richmond Road West SW14 8DS London	Jul 28, 2005	Jan 20, 2006	Director	Spur Lodge 142 Upper Richmond Road West SW14 8DS London	England	British	1940-9	Director	39775680001
SHANMUGAM, Bala 40 Bridge Way TW2 7JJ Twickenham Middlesex	Aug 10, 2006	Jul 04, 2007	Director	40 Bridge Way TW2 7JJ Twickenham Middlesex	England	British	1972-4	Finance Director	115111180001
WRIGHT, Stephen Dennis 1 Beaconsfield Road KT10 0PN Claygate Gastons Surrey	Jul 28, 2005	Jan 20, 2006	Director	1 Beaconsfield Road KT10 0PN Claygate Gastons Surrey	United Kingdom	British	1956-10	Director	129963460001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 02, 1999	Mar 02, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001
T M DIRECTORS LIMITED One Canada Square Canary Wharf E14 5AP London	Jan 20, 2006	Aug 10, 2006	Director	One Canada Square Canary Wharf E14 5AP London					82853130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIELO TALENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cielo Talent Limited

Apr 06, 2016

Great Sutton St.

EC1V 0DU London

30a

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05755182

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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