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CIELO TALENT LIMITED - Gray’S Inn House, 127 Clerkenwell Road, London, EC1R 5DB, United Kingdom
Company Information
- Company registration number
- 05755182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gray’S Inn House
- 127 Clerkenwell Road
- London
- EC1R 5DB Gray’S Inn House, 127 Clerkenwell Road, London, EC1R 5DB UK
Management
- Managing Directors
- HERRMANNSEN, Chris
- MARKS, Susan
- O’CONNELL, Sebastian Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-24
- Age Of Company 2006-03-24 18 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Talent Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OCHRE HOUSE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2020-04-07
- Last Date: 2019-03-24
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CIELO TALENT LIMITED Company Description
- CIELO TALENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05755182. Its current trading status is "live". It was registered 2006-03-24. It was previously called OCHRE HOUSE LIMITED. It has declared SIC or NACE codes as "78300". It has 3 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at Gray’S Inn House .
Get CIELO TALENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cielo Talent Limited - Gray’S Inn House, 127 Clerkenwell Road, London, EC1R 5DB, United Kingdom
- 2006-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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legacy (2018-10-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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legacy (2018-10-06) - PARENT_ACC
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legacy (2018-10-06) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
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legacy (2017-10-19) - PARENT_ACC
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legacy (2017-10-19) - AGREEMENT2
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legacy (2017-10-19) - GUARANTEE2
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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legacy (2016-11-21) - GUARANTEE2
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legacy (2016-11-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-21) - AA
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legacy (2016-11-21) - AGREEMENT2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-08) - AA
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legacy (2015-12-08) - PARENT_ACC
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legacy (2015-12-08) - AGREEMENT2
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legacy (2015-12-08) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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legacy (2014-11-10) - AGREEMENT2
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change-sail-address-company (2014-03-26) - AD02
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move-registers-to-sail-company (2014-03-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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legacy (2014-11-10) - PARENT_ACC
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change-person-director-company-with-change-date (2014-03-27) - CH01
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certificate-change-of-name-company (2014-05-22) - CERTNM
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legacy (2014-11-19) - AGREEMENT2
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legacy (2014-11-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-19) - AA
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legacy (2014-11-20) - GUARANTEE2
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legacy (2014-11-19) - GUARANTEE2
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-13) - CH01
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change-person-secretary-company-with-change-date (2013-05-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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resolution (2013-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-23) - AP01
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termination-director-company-with-name (2013-07-23) - TM01
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termination-secretary-company-with-name (2013-07-23) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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mortgage-satisfy-charge-full (2013-07-27) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01
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resolution (2013-07-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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capital-return-purchase-own-shares (2012-04-03) - SH03
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second-filing-of-form-with-form-type (2012-04-05) - RP04
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accounts-with-accounts-type-group (2012-06-11) - AA
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capital-allotment-shares (2012-04-12) - SH01
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capital-cancellation-shares (2012-04-12) - SH06
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capital-allotment-shares (2012-03-05) - SH01
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resolution (2012-03-05) - RESOLUTIONS
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legacy (2012-01-09) - MG02
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resolution (2012-02-03) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-27) - TM01
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resolution (2011-06-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-07-04) - SH03
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accounts-with-accounts-type-group (2011-07-04) - AA
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capital-cancellation-shares (2011-07-04) - SH06
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resolution (2011-07-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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capital-return-purchase-own-shares (2011-08-17) - SH03
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capital-cancellation-shares (2011-08-17) - SH06
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
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legacy (2011-12-29) - MG01
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capital-allotment-shares (2011-07-27) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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legacy (2010-02-27) - MG01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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resolution (2010-07-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-07-13) - SH08
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accounts-with-accounts-type-group (2010-09-27) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288c
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legacy (2009-01-30) - 288b
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legacy (2009-03-26) - 287
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resolution (2009-07-30) - RESOLUTIONS
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memorandum-articles (2009-07-30) - MEM/ARTS
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accounts-with-accounts-type-group (2009-09-16) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-03) - AA
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-12) - 288a
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legacy (2007-04-20) - 287
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legacy (2007-04-23) - 288b
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legacy (2007-04-25) - 363a
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legacy (2007-05-15) - 287
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legacy (2007-05-11) - 288a
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legacy (2007-05-30) - 88(2)R
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resolution (2007-10-09) - RESOLUTIONS
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memorandum-articles (2007-10-09) - MEM/ARTS
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legacy (2007-10-16) - 225
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accounts-with-accounts-type-group (2007-10-16) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-04-25) - CERTNM
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legacy (2006-05-02) - 288a
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legacy (2006-05-02) - 288b
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legacy (2006-08-30) - 288a
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legacy (2006-08-30) - 287
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legacy (2006-09-07) - 395
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legacy (2006-12-08) - 288a
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legacy (2006-09-11) - 123
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legacy (2006-09-11) - 88(2)R
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legacy (2006-09-28) - 88(2)R
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legacy (2006-11-20) - 288a
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legacy (2006-11-21) - 288a
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resolution (2006-09-11) - RESOLUTIONS
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incorporation-company (2006-03-24) - NEWINC