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CIELO TALENT LIMITED (05755182)

CIELO TALENT LIMITED (05755182) is an active UK company. incorporated on 24 March 2006. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. CIELO TALENT LIMITED has been registered for 20 years. Current directors include GEIST, Marissa Ann, THIEL, Molly Anne.

Company Number
05755182
Status
active
Type
ltd
Incorporated
24 March 2006
Age
20 years
Address
30a Great Sutton St., London, EC1V 0DU
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
Directors
GEIST, Marissa Ann, THIEL, Molly Anne
SIC Codes
78300

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CIELO TALENT LIMITED

CIELO TALENT LIMITED is an active company incorporated on 24 March 2006 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. CIELO TALENT LIMITED was registered 20 years ago.(SIC: 78300)

Status

active

Active since 20 years ago

Company No

05755182

LTD Company

Age

20 Years

Incorporated 24 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 March 2026 (1 month ago)
Submitted on 10 April 2026 (Just now)

Next Due

Due by 7 April 2027
For period ending 24 March 2027

Previous Company Names

OCHRE HOUSE LIMITED
From: 25 April 2006To: 22 May 2014
LAWGRA (NO. 1240) LIMITED
From: 24 March 2006To: 25 April 2006
Contact
Address

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

Previous Addresses

Gray’S Inn House 127 Clerkenwell Road London EC1R 5DB
From: 23 July 2013To: 26 June 2023
Gray's Inn House Gray's Inn House 127, Clerkenwell Road London EC1R 5BD
From: 24 March 2006To: 23 July 2013
Timeline

34 key events • 2006 - 2022

Funding Officers Ownership
Company Founded
Mar 06
Director Left
May 11
Capital Reduction
Jul 11
Share Buyback
Jul 11
Funding Round
Jul 11
Capital Reduction
Aug 11
Share Buyback
Aug 11
Director Left
Sept 11
Director Joined
Sept 11
Funding Round
Mar 12
Share Buyback
Apr 12
Funding Round
Apr 12
Funding Round
Apr 12
Capital Reduction
Apr 12
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Loan Cleared
Jul 13
Loan Secured
Jul 13
Loan Secured
Jan 16
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Jul 19
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Nov 22
Director Joined
Nov 22
10
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

2 Active
18 Resigned

GEIST, Marissa Ann

Active
W Innovation Drive, Wauwatosa53226
Born August 1978
Director
Appointed 01 Jun 2022

THIEL, Molly Anne

Active
W Innovation Drive, Wauwatosa53226
Born January 1973
Director
Appointed 27 Oct 2022

FROME, Andrew Paul

Resigned
Preston Candover, BasingstokeRG25 2DU
Secretary
Appointed 27 Apr 2007
Resigned 17 Jul 2013

SHANMUGAM, Bala

Resigned
40 Bridge Way, TwickenhamTW2 7JJ
Secretary
Appointed 10 Aug 2006
Resigned 20 Jan 2009

LAWGRAM SECRETARIES LIMITED

Resigned
More London Riverside, LondonSE1 2AU
Corporate nominee secretary
Appointed 24 Mar 2006
Resigned 13 Apr 2007

AUSTIN, Eddie

Resigned
16 Nethercote Avenue, ManchesterM23 1LL
Born December 1962
Director
Appointed 30 Oct 2006
Resigned 23 May 2011

BERKELEY, Belinda Jane

Resigned
Gray's Inn House, LondonEC1R 5BD
Born July 1973
Director
Appointed 22 Sept 2011
Resigned 17 Jul 2013

BROOKS, Sue

Resigned
127 Clerkenwell Road, LondonEC1R 5DB
Born October 1962
Director
Appointed 30 Oct 2006
Resigned 30 Apr 2015

EMERSON, Jennifer

Resigned
7a Bushwood Road, RichmondTW9 3BG
Born May 1954
Director
Appointed 30 Oct 2006
Resigned 17 Jul 2013

FROME, Andrew Paul

Resigned
Preston Candover, BasingstokeRG25 2DU
Born December 1961
Director
Appointed 27 Apr 2007
Resigned 17 Jul 2013

HERRMANNSEN, Chris

Resigned
127 Clerkenwell Road, LondonEC1R 5DB
Born January 1965
Director
Appointed 25 Apr 2006
Resigned 31 Jul 2019

JACOBSON, Dean

Resigned
127 Clerkenwell Road, LondonEC1R 5DB
Born July 1977
Director
Appointed 17 Jul 2013
Resigned 25 Mar 2016

LINDSTROM, Brian David

Resigned
127 Clerkenwell Road, LondonEC1R 5DB
Born January 1971
Director
Appointed 01 Jun 2022
Resigned 27 Oct 2022

MARKS, Susan

Resigned
127 Clerkenwell Road, LondonEC1R 5DB
Born February 1956
Director
Appointed 17 Jul 2013
Resigned 01 Jun 2022

MARTIN, Richard

Resigned
80 Fulmer Rd, Gerrards CrossSL9 7EG
Born February 1947
Director
Appointed 21 Mar 2007
Resigned 17 Jul 2013

O'CONNELL, Sebastian Charles

Resigned
127 Clerkenwell Road, LondonEC1R 5DB
Born March 1972
Director
Appointed 21 Mar 2016
Resigned 01 Jun 2022

OWEN, Mark Philip

Resigned
25 Oakfield Road, HarpendenAL5 2NW
Born May 1954
Director
Appointed 10 Aug 2006
Resigned 22 Sept 2011

SHANMUGAM, Bala

Resigned
40 Bridge Way, TwickenhamTW2 7JJ
Born April 1972
Director
Appointed 10 Aug 2006
Resigned 20 Jan 2009

STORK, Damien

Resigned
19a Grove Crescent, KingstonKT1 2DD
Born June 1968
Director
Appointed 30 Oct 2006
Resigned 17 Jul 2013

WHALE ROCK DIRECTORS LIMITED

Resigned
More London Riverside, LondonSE1 2AU
Corporate nominee director
Appointed 24 Mar 2006
Resigned 25 Apr 2006

Persons with significant control

1

Talent Bidco Limited

Active
Great Sutton St., LondonEC1V 0DU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

180

Confirmation Statement With No Updates
10 April 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2026
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2025
AAAnnual Accounts
Legacy
16 October 2025
PARENT_ACCPARENT_ACC
Legacy
16 October 2025
AGREEMENT2AGREEMENT2
Legacy
16 October 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 October 2024
AAAnnual Accounts
Legacy
27 October 2024
PARENT_ACCPARENT_ACC
Legacy
27 October 2024
GUARANTEE2GUARANTEE2
Legacy
27 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 February 2024
AAAnnual Accounts
Legacy
6 February 2024
PARENT_ACCPARENT_ACC
Legacy
6 February 2024
AGREEMENT2AGREEMENT2
Legacy
6 February 2024
GUARANTEE2GUARANTEE2
Legacy
9 January 2024
PARENT_ACCPARENT_ACC
Legacy
9 January 2024
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
5 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
26 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 January 2023
AAAnnual Accounts
Legacy
23 January 2023
AGREEMENT2AGREEMENT2
Legacy
9 January 2023
PARENT_ACCPARENT_ACC
Legacy
9 January 2023
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
2 March 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Audit Exemption Subsiduary
31 January 2022
AAAnnual Accounts
Legacy
31 January 2022
GUARANTEE2GUARANTEE2
Legacy
12 January 2022
PARENT_ACCPARENT_ACC
Legacy
12 January 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2021
AAAnnual Accounts
Legacy
6 January 2021
PARENT_ACCPARENT_ACC
Legacy
6 January 2021
AGREEMENT2AGREEMENT2
Legacy
6 January 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
9 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2020
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2019
AAAnnual Accounts
Legacy
16 October 2019
PARENT_ACCPARENT_ACC
Legacy
16 October 2019
AGREEMENT2AGREEMENT2
Legacy
16 October 2019
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2018
AAAnnual Accounts
Legacy
6 October 2018
PARENT_ACCPARENT_ACC
Legacy
6 October 2018
AGREEMENT2AGREEMENT2
Legacy
6 October 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2017
AAAnnual Accounts
Legacy
19 October 2017
PARENT_ACCPARENT_ACC
Legacy
19 October 2017
AGREEMENT2AGREEMENT2
Legacy
19 October 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 November 2016
AAAnnual Accounts
Legacy
21 November 2016
PARENT_ACCPARENT_ACC
Legacy
21 November 2016
GUARANTEE2GUARANTEE2
Legacy
21 November 2016
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Termination Director Company With Name Termination Date
20 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2016
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
8 December 2015
AAAnnual Accounts
Legacy
8 December 2015
PARENT_ACCPARENT_ACC
Legacy
8 December 2015
AGREEMENT2AGREEMENT2
Legacy
8 December 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
26 March 2015
AR01AR01
Legacy
20 November 2014
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
19 November 2014
AAAnnual Accounts
Legacy
19 November 2014
PARENT_ACCPARENT_ACC
Legacy
19 November 2014
AGREEMENT2AGREEMENT2
Legacy
19 November 2014
GUARANTEE2GUARANTEE2
Legacy
10 November 2014
PARENT_ACCPARENT_ACC
Legacy
10 November 2014
AGREEMENT2AGREEMENT2
Certificate Change Of Name Company
22 May 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Change Person Director Company With Change Date
27 March 2014
CH01Change of Director Details
Move Registers To Sail Company
27 March 2014
AD03Change of Location of Company Records
Change Sail Address Company
26 March 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
2 October 2013
AAAnnual Accounts
Resolution
31 July 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
30 July 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 July 2013
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address
23 July 2013
AD01Change of Registered Office Address
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Termination Secretary Company With Name
23 July 2013
TM02Termination of Secretary
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Resolution
25 June 2013
RESOLUTIONSResolutions
Resolution
25 June 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Change Person Director Company With Change Date
13 May 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 May 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 May 2013
CH01Change of Director Details
Accounts With Accounts Type Group
11 June 2012
AAAnnual Accounts
Capital Allotment Shares
12 April 2012
SH01Allotment of Shares
Capital Allotment Shares
12 April 2012
SH01Allotment of Shares
Capital Cancellation Shares
12 April 2012
SH06Cancellation of Shares
Second Filing Of Form With Form Type
5 April 2012
RP04RP04
Capital Return Purchase Own Shares
3 April 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Capital Allotment Shares
5 March 2012
SH01Allotment of Shares
Resolution
5 March 2012
RESOLUTIONSResolutions
Resolution
3 February 2012
RESOLUTIONSResolutions
Legacy
9 January 2012
MG02MG02
Legacy
9 January 2012
MG02MG02
Legacy
29 December 2011
MG01MG01
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 September 2011
AP01Appointment of Director
Capital Cancellation Shares
17 August 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 August 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
27 July 2011
SH01Allotment of Shares
Resolution
27 July 2011
RESOLUTIONSResolutions
Capital Cancellation Shares
4 July 2011
SH06Cancellation of Shares
Accounts With Accounts Type Group
4 July 2011
AAAnnual Accounts
Capital Return Purchase Own Shares
4 July 2011
SH03Return of Purchase of Own Shares
Resolution
27 June 2011
RESOLUTIONSResolutions
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Accounts With Accounts Type Group
27 September 2010
AAAnnual Accounts
Capital Name Of Class Of Shares
13 July 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
13 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Legacy
27 February 2010
MG01MG01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Accounts With Accounts Type Group
16 September 2009
AAAnnual Accounts
Memorandum Articles
30 July 2009
MEM/ARTSMEM/ARTS
Resolution
30 July 2009
RESOLUTIONSResolutions
Legacy
27 March 2009
363aAnnual Return
Legacy
26 March 2009
287Change of Registered Office
Legacy
30 January 2009
288bResignation of Director or Secretary
Legacy
30 January 2009
288bResignation of Director or Secretary
Legacy
7 January 2009
288cChange of Particulars
Accounts With Accounts Type Group
3 September 2008
AAAnnual Accounts
Legacy
14 April 2008
363aAnnual Return
Accounts With Accounts Type Group
16 October 2007
AAAnnual Accounts
Legacy
16 October 2007
225Change of Accounting Reference Date
Memorandum Articles
9 October 2007
MEM/ARTSMEM/ARTS
Resolution
9 October 2007
RESOLUTIONSResolutions
Legacy
30 May 2007
88(2)R88(2)R
Legacy
15 May 2007
287Change of Registered Office
Legacy
11 May 2007
288aAppointment of Director or Secretary
Legacy
25 April 2007
363aAnnual Return
Legacy
23 April 2007
288bResignation of Director or Secretary
Legacy
20 April 2007
287Change of Registered Office
Legacy
12 April 2007
288aAppointment of Director or Secretary
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
21 November 2006
288aAppointment of Director or Secretary
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
88(2)R88(2)R
Legacy
11 September 2006
88(2)R88(2)R
Legacy
11 September 2006
123Notice of Increase in Nominal Capital
Resolution
11 September 2006
RESOLUTIONSResolutions
Legacy
7 September 2006
395Particulars of Mortgage or Charge
Legacy
30 August 2006
287Change of Registered Office
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
25 April 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 March 2006
NEWINCIncorporation