CIELO TALENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03723978

Incorporation date

02/03/1999

Size

Audit Exemption Subsidiary

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

09/04/2026

Director's details changed for Molly Anne Thiel on 2024-11-06

View PDF (2 pages)

09/04/2026

Director's details changed for Marissa Ann Geist on 2024-11-06

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

27/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

27/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

27/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

05/07/2023

Change of details for Cielo Talent Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

26/06/2023

Registered office address changed from Gray’S Inn House 127 Clerkenwell Road London EC1R 5DB to 30a Great Sutton St. London EC1V 0DU on 2023-06-26

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

07/11/2022

Appointment of Molly Anne Thiel as a director on 2022-10-27

View PDF (2 pages)

04/11/2022

Termination of appointment of Brian David Lindstrom as a director on 2022-10-27

View PDF (1 pages)

17/06/2022

Termination of appointment of Sebastian Charles O'connell as a director on 2022-06-01

View PDF (1 pages)

15/06/2022

Termination of appointment of Susan Marks as a director on 2022-06-01

View PDF (1 pages)

15/06/2022

Appointment of Brian David Lindstrom as a director on 2022-06-01

View PDF (2 pages)

15/06/2022

Appointment of Marissa Ann Geist as a director on 2022-06-01

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

28/01/2022

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

View PDF (1 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (38 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

22/01/2021

Registration of charge 037239780011, created on 2021-01-19

View PDF (29 pages)

06/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

06/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (36 pages)

06/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/08/2020

Satisfaction of charge 037239780008 in full

View PDF (4 pages)

05/08/2020

Satisfaction of charge 037239780009 in full

View PDF (4 pages)

05/08/2020

Satisfaction of charge 037239780010 in full

View PDF (4 pages)

09/03/2020

Director's details changed for Susan Marks on 2013-07-17

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (35 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/08/2019

Termination of appointment of Chris Herrmannsen as a director on 2019-07-31

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

08/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (20 pages)

08/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (35 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

08/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

19/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (20 pages)

19/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (34 pages)

19/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

19/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

08/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

21/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (18 pages)

21/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (26 pages)

21/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

21/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

29/04/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (6 pages)

20/04/2016

Appointment of Sebastian Charles O’Connell as a director on 2016-03-21

View PDF (2 pages)

20/04/2016

Termination of appointment of Dean Jacobson as a director on 2016-03-25

View PDF (1 pages)

20/04/2016

Termination of appointment of Susan Jane Brooks as a director on 2015-04-30

View PDF (1 pages)

14/01/2016

Registration of charge 037239780010, created on 2016-01-12

View PDF (73 pages)

08/12/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (15 pages)

08/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (24 pages)

08/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

08/12/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

25/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (7 pages)

20/11/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

19/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (15 pages)

19/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (24 pages)

19/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

19/11/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

10/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (24 pages)

10/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

22/05/2014

Certificate of change of name

View PDF (3 pages)

18/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (7 pages)

18/03/2014

Director's details changed for Susan Jane Brooks on 2014-01-31

View PDF (2 pages)

24/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2014

Register inspection address has been changed

View PDF (1 pages)

12/09/2013

Registration of charge 037239780009

View PDF (19 pages)

02/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-22

View PDF (19 pages)

02/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-02-22

View PDF (17 pages)

31/07/2013

Resolutions

View PDF (4 pages)

30/07/2013

Registration of charge 037239780008

View PDF (77 pages)

27/07/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

23/07/2013

Registered office address changed from Gray's Inn House Gray's Inn House 127, Clerkenwell Road London EC1R 5BD on 2013-07-23

View PDF (1 pages)

23/07/2013

Termination of appointment of Andrew Frome as a director

View PDF (1 pages)

23/07/2013

Appointment of Susan Marks as a director

View PDF (2 pages)

23/07/2013

Appointment of Dean Jacobson as a director

View PDF (2 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

28/06/2013

Satisfaction of charge 6 in full

View PDF (3 pages)

13/05/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

13/05/2013

Director's details changed for Susan Jane Brooks on 2012-09-15

View PDF (2 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

08/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

09/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/12/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

23/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

27/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

24/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Susan Jane Brooks on 2010-02-24

View PDF (2 pages)

19/01/2010

Director's details changed for Chris Herrmannsen on 2010-01-19

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

24/03/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

23/03/2009

Registered office changed on 23/03/2009 from gray's inn house 127, clerkenwell road london EC1R 5BD

View PDF (1 pages)

07/01/2009

Director's change of particulars / andrew frome / 12/11/2008

View PDF (1 pages)

29/10/2008

Certificate of change of name

View PDF (2 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/02/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/07/2007

Resolutions

View PDF (0 pages)

27/07/2007

Resolutions

View PDF (0 pages)

27/07/2007

Resolutions

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Registered office changed on 15/05/07 from: 127 clerkenwell road london EC1R 5DB

View PDF (1 pages)

20/04/2007

Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS

View PDF (1 pages)

07/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2006

Resolutions

View PDF (1 pages)

30/08/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

New secretary appointed;new director appointed

View PDF (3 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Registered office changed on 30/08/06 from: one canada square canary wharf london E14 5AP

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (3 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

06/03/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

14/02/2006

Registered office changed on 14/02/06 from: beaumont house kensington village avonmore road london W14 8TS

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (12 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2006

New secretary appointed

View PDF (2 pages)

08/08/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

08/08/2005

Registered office changed on 08/08/05 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

New secretary appointed;new director appointed

View PDF (4 pages)

08/08/2005

New director appointed

View PDF (7 pages)

08/08/2005

New director appointed

View PDF (8 pages)

10/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

11/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

05/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

20/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

20/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

17/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

25/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

11/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

01/11/2001

Auditor's resignation

View PDF (4 pages)

26/10/2001

Registered office changed on 26/10/01 from: 7 fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

26/10/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

12/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

08/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

09/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

21/02/2000

Particulars of contract relating to shares

View PDF (4 pages)

21/02/2000

Ad 01/04/99--------- £ si 328312@1=328312 £ ic 2/328314

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

Registered office changed on 13/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shanmugam, Bala	Director	10/08/2006 - 04/07/2007	14
Geist, Marissa Ann	Director	01/06/2022 - Present	2
Thiel, Molly Anne	Director	27/10/2022 - Present	2
Shanmugam, Bala	Secretary	10/08/2006 - 04/07/2007	-
O'connell, Sebastian Charles	Director	21/03/2016 - 01/06/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIELO TALENT MANAGEMENT LIMITED

CIELO TALENT MANAGEMENT LIMITED is an(a) Active company incorporated on 02/03/1999 with the registered office located at 30a Great Sutton St., London EC1V 0DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIELO TALENT MANAGEMENT LIMITED?

CIELO TALENT MANAGEMENT LIMITED is currently Active. It was registered on 02/03/1999 .

Where is CIELO TALENT MANAGEMENT LIMITED located?

CIELO TALENT MANAGEMENT LIMITED is registered at 30a Great Sutton St., London EC1V 0DU.

What does CIELO TALENT MANAGEMENT LIMITED do?

CIELO TALENT MANAGEMENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CIELO TALENT MANAGEMENT LIMITED?

The latest filing was on 09/04/2026: Director's details changed for Molly Anne Thiel on 2024-11-06.