Cielo Talent Limited

Company Name	Cielo Talent Limited
Directors	Brian David Lindstrom and Marissa Ann Geist
Company Status	Active
Company Number	05755182
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Previous Names	Lawgra (No. 1240) Limited and Ochre House Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Brian David Lindstrom
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Grayâ€™S Inn House 127 Clerkenwell Road London EC1R 5DB

Director Name	Marissa Ann Geist
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	200s Executive Dr #400 Brookfield Wisconsin 53005

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grayâ€™S Inn House 127 Clerkenwell Road London EC1R 5DB

Director Name	Mr Mark Philip Owen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	10 August 2006(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 22 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oakfield Road Harpenden Hertfordshire AL5 2NW

Director Name	Mr Bala Shanmugam
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Bridge Way Twickenham Middlesex TW2 7JJ

Secretary Name	Mr Bala Shanmugam
Nationality	British
Status	Resigned
Appointed	10 August 2006(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Bridge Way Twickenham Middlesex TW2 7JJ

Director Name	Jennifer Emerson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(7 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Bushwood Road Kew Gardens Richmond Surrey TW9 3BG

Director Name	Damien Stork
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(7 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19a Grove Crescent Kingston Surrey KT1 2DD

Director Name	Sue Brooks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(7 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grayâ€™S Inn House 127 Clerkenwell Road London EC1R 5DB

Director Name	Mr Eddie Austin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(7 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Nethercote Avenue Manchester Lancashire M23 1LL

Director Name	Mr Richard Martin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Jarretts 80 Fulmer Rd Gerrards Cross Bucks SL9 7EG

Director Name	Mr Andrew Paul Frome
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(1 year, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fawkners Preston Candover Basingstoke Hampshire RG25 2DU

Secretary Name	Mr Andrew Paul Frome
Nationality	British
Status	Resigned
Appointed	27 April 2007(1 year, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fawkners Preston Candover Basingstoke Hampshire RG25 2DU

Director Name	Ms Belinda Jane Berkeley
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2013)
Role	Investment Director
Country of Residence	England
Correspondence Address	Gray's Inn House Gray's Inn House 127, Clerkenwell Road London EC1R 5BD

Director Name	Susan Marks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2013(7 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2022)
Role	Executive
Country of Residence	United States
Correspondence Address	Gray's Inn House 127 Clerkenwell Road London EC1R 5DB

Director Name	Mr Dean Jacobson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2013(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 2016)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Grayâ€™S Inn House 127 Clerkenwell Road London EC1R 5DB

Director Name	Sebastian Charles O'Connell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gray's Inn House 127 Clerkenwell Road London EC1R 5DB

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	ochrehouse.com
Telephone	07 120000000
Telephone region	Mobile

Location

Registered Address	30a Great Sutton St. London EC1V 0DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.3m at £1	Talent Bidco LTD 59.29% Ordinary A
687k at £1	Talent Bidco LTD 30.38% Ordinary B
233.5k at £1	Talent Bidco LTD 10.33% Ordinary C

Financials

Year	2014
Net Worth	£1,628,000
Current Liabilities	£1,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months from now)

Charges

12 January 2016	Delivered on: 14 January 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Pursuant to clause 3.1.4 of the charge, the company charged by way of fixed charge a trademark with registered number 2451279 named â€œochrehouseâ€ and domain names including â€œochrehouse.bizâ€, â€œochrehouse.comâ€, â€œochrehouse.euâ€ and â€œochrehouse.netâ€. For the full list of registrable intellectual property, please see schedule 3 of the charge. Outstanding
17 July 2013	Delivered on: 30 July 2013 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2011	Delivered on: 29 December 2011 Satisfied on: 27 July 2013 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from an obligor and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See image for full details. Fully Satisfied
22 February 2010	Delivered on: 27 February 2010 Satisfied on: 5 January 2012 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 September 2006	Delivered on: 7 September 2006 Satisfied on: 5 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (36 pages)
6 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
6 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Susan Marks on 17 July 2013 (2 pages)
6 March 2020	Director's details changed for Susan Marks on 17 July 2013 (2 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (35 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 August 2019	Termination of appointment of Chris Herrmannsen as a director on 31 July 2019 (1 page)
2 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
6 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
19 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages)
19 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages)
19 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
21 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (26 pages)
21 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (26 pages)
21 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
21 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
13 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2,261,000 (10 pages)
13 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2,261,000 (10 pages)
20 April 2016	Termination of appointment of Sue Brooks as a director on 30 April 2015 (1 page)
20 April 2016	Appointment of Sebastian Charles Oâ€™Connell as a director on 21 March 2016 (2 pages)
20 April 2016	Termination of appointment of Dean Jacobson as a director on 25 March 2016 (1 page)
20 April 2016	Appointment of Sebastian Charles Oâ€™Connell as a director on 21 March 2016 (2 pages)
20 April 2016	Termination of appointment of Dean Jacobson as a director on 25 March 2016 (1 page)
20 April 2016	Termination of appointment of Sue Brooks as a director on 30 April 2015 (1 page)
14 January 2016	Registration of charge 057551820005, created on 12 January 2016 (73 pages)
14 January 2016	Registration of charge 057551820005, created on 12 January 2016 (73 pages)
8 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
8 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (24 pages)
8 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (24 pages)
8 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
8 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
8 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2,261,000 (10 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2,261,000 (10 pages)
20 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
20 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (24 pages)
19 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
19 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (24 pages)
19 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
10 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
10 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (24 pages)
10 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
10 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (24 pages)
22 May 2014	Company name changed ochre house LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution (3 pages)
22 May 2014	Company name changed ochre house LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2,261,000 (11 pages)
1 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2,261,000 (11 pages)
27 March 2014	Register(s) moved to registered inspection location (1 page)
27 March 2014	Director's details changed for Sue Brooks on 31 January 2014 (2 pages)
27 March 2014	Register(s) moved to registered inspection location (1 page)
27 March 2014	Director's details changed for Sue Brooks on 31 January 2014 (2 pages)
26 March 2014	Register inspection address has been changed (1 page)
26 March 2014	Register inspection address has been changed (1 page)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co enter into arrangements dirs authorised to pass and implement resolutions 17/07/2013 (4 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co enter into arrangements dirs authorised to pass and implement resolutions 17/07/2013 (4 pages)
30 July 2013	Registration of charge 057551820004 (74 pages)
30 July 2013	Registration of charge 057551820004 (74 pages)
27 July 2013	Satisfaction of charge 3 in full (4 pages)
27 July 2013	Satisfaction of charge 3 in full (4 pages)
23 July 2013	Appointment of Dean Jacobson as a director (2 pages)
23 July 2013	Termination of appointment of Andrew Frome as a director (1 page)
23 July 2013	Termination of appointment of Damien Stork as a director (1 page)
23 July 2013	Registered office address changed from Gray's Inn House Gray's Inn House 127, Clerkenwell Road London EC1R 5BD on 23 July 2013 (1 page)
23 July 2013	Termination of appointment of Belinda Berkeley as a director (1 page)
23 July 2013	Termination of appointment of Richard Martin as a director (1 page)
23 July 2013	Termination of appointment of Damien Stork as a director (1 page)
23 July 2013	Registered office address changed from Gray's Inn House Gray's Inn House 127, Clerkenwell Road London EC1R 5BD on 23 July 2013 (1 page)
23 July 2013	Termination of appointment of Jennifer Emerson as a director (1 page)
23 July 2013	Termination of appointment of Andrew Frome as a secretary (1 page)
23 July 2013	Termination of appointment of Belinda Berkeley as a director (1 page)
23 July 2013	Appointment of Dean Jacobson as a director (2 pages)
23 July 2013	Appointment of Susan Marks as a director (2 pages)
23 July 2013	Termination of appointment of Jennifer Emerson as a director (1 page)
23 July 2013	Termination of appointment of Andrew Frome as a secretary (1 page)
23 July 2013	Termination of appointment of Andrew Frome as a director (1 page)
23 July 2013	Termination of appointment of Richard Martin as a director (1 page)
23 July 2013	Appointment of Susan Marks as a director (2 pages)
25 June 2013	Resolutions RES13 ‐ Acquisition of 122500 b shares 26/05/2011 (10 pages)
25 June 2013	Resolutions RES13 ‐ Acquisitio of 22500 b ordinary sharesn 21/07/2011 (1 page)
25 June 2013	Resolutions RES13 ‐ Acquisitio of 22500 b ordinary sharesn 21/07/2011 (1 page)
25 June 2013	Resolutions RES13 ‐ Acquisition of 122500 b shares 26/05/2011 (10 pages)
13 May 2013	Director's details changed for Sue Brooks on 15 September 2012 (2 pages)
13 May 2013	Director's details changed for Sue Brooks on 15 September 2012 (2 pages)
13 May 2013	Secretary's details changed for Andrew Frome on 1 January 2013 (2 pages)
13 May 2013	Director's details changed for Andrew Frome on 1 January 2013 (2 pages)
13 May 2013	Director's details changed for Andrew Frome on 1 January 2013 (2 pages)
13 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (11 pages)
13 May 2013	Secretary's details changed for Andrew Frome on 1 January 2013 (2 pages)
13 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (11 pages)
13 May 2013	Director's details changed for Andrew Frome on 1 January 2013 (2 pages)
13 May 2013	Secretary's details changed for Andrew Frome on 1 January 2013 (2 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
12 April 2012	Statement of capital following an allotment of shares on 24 January 2012 GBP 2,191,000 (8 pages)
12 April 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 2,177,500 (8 pages)
12 April 2012	Cancellation of shares. Statement of capital on 12 April 2012 GBP 2,175,500 (8 pages)
12 April 2012	Cancellation of shares. Statement of capital on 12 April 2012 GBP 2,175,500 (8 pages)
12 April 2012	Statement of capital following an allotment of shares on 24 January 2012 GBP 2,191,000 (8 pages)
12 April 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 2,177,500 (8 pages)
5 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of alotment is 13/02/2012. (10 pages)
5 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of alotment is 13/02/2012. (10 pages)
3 April 2012	Purchase of own shares. (3 pages)
3 April 2012	Purchase of own shares. (3 pages)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (12 pages)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (12 pages)
5 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 March 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 2,265,500 ANNOTATION A second filed SH01 was registered on 05/04/2012. (9 pages)
5 March 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 2,265,500 ANNOTATION A second filed SH01 was registered on 05/04/2012. (9 pages)
5 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
23 September 2011	Appointment of Ms Belinda Jane Berkeley as a director (2 pages)
23 September 2011	Termination of appointment of Mark Owen as a director (1 page)
23 September 2011	Appointment of Ms Belinda Jane Berkeley as a director (2 pages)
23 September 2011	Termination of appointment of Mark Owen as a director (1 page)
17 August 2011	Cancellation of shares. Statement of capital on 17 August 2011 GBP 1,975,500 (8 pages)
17 August 2011	Purchase of own shares. (3 pages)
17 August 2011	Purchase of own shares. (3 pages)
17 August 2011	Cancellation of shares. Statement of capital on 17 August 2011 GBP 1,975,500 (8 pages)
27 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
27 July 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 2,195,500 (10 pages)
27 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
27 July 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 2,195,500 (10 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
4 July 2011	Cancellation of shares. Statement of capital on 4 July 2011 GBP 1,998,000 (9 pages)
4 July 2011	Purchase of own shares. (4 pages)
4 July 2011	Purchase of own shares. (4 pages)
4 July 2011	Cancellation of shares. Statement of capital on 4 July 2011 GBP 1,998,000 (9 pages)
4 July 2011	Cancellation of shares. Statement of capital on 4 July 2011 GBP 1,998,000 (9 pages)
27 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 May 2011	Termination of appointment of Eddie Austin as a director (1 page)
27 May 2011	Termination of appointment of Eddie Austin as a director (1 page)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (12 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (12 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2010	Change of share class name or designation (2 pages)
13 July 2010	Change of share class name or designation (2 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (13 pages)
24 March 2010	Director's details changed for Jennifer Emerson on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Sue Brooks on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Eddie Austin on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mark Owen on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Damien Stork on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Sue Brooks on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Jennifer Emerson on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Damien Stork on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (13 pages)
24 March 2010	Director's details changed for Mark Owen on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Eddie Austin on 24 March 2010 (2 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 January 2010	Director's details changed for Chris Herrmannsen on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Chris Herrmannsen on 19 January 2010 (2 pages)
16 September 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
16 September 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
30 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2009	Memorandum and Articles of Association (22 pages)
30 July 2009	Memorandum and Articles of Association (22 pages)
27 March 2009	Return made up to 24/03/09; full list of members (11 pages)
27 March 2009	Return made up to 24/03/09; full list of members (11 pages)
26 March 2009	Registered office changed on 26/03/2009 from gray's inn house 127, clerkenwell road london EC1R5BD (1 page)
26 March 2009	Registered office changed on 26/03/2009 from gray's inn house 127, clerkenwell road london EC1R5BD (1 page)
30 January 2009	Appointment terminated secretary bala shanmugam (1 page)
30 January 2009	Appointment terminated secretary bala shanmugam (1 page)
30 January 2009	Appointment terminated director bala shanmugam (1 page)
30 January 2009	Appointment terminated director bala shanmugam (1 page)
7 January 2009	Director and secretary's change of particulars / andrew frome / 12/11/2008 (1 page)
7 January 2009	Director and secretary's change of particulars / andrew frome / 12/11/2008 (1 page)
3 September 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
3 September 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
14 April 2008	Return made up to 24/03/08; full list of members (11 pages)
14 April 2008	Return made up to 24/03/08; full list of members (11 pages)
16 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 October 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
16 October 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 October 2007	Memorandum and Articles of Association (22 pages)
9 October 2007	Memorandum and Articles of Association (22 pages)
30 May 2007	Ad 15/05/07--------- Â£ si 120000@1=120000 Â£ ic 1993000/2113000 (2 pages)
30 May 2007	Ad 15/05/07--------- Â£ si 120000@1=120000 Â£ ic 1993000/2113000 (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: 127 clerkenwell road london EC1R 5DB (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 127 clerkenwell road london EC1R 5DB (1 page)
11 May 2007	New secretary appointed;new director appointed (2 pages)
11 May 2007	New secretary appointed;new director appointed (2 pages)
25 April 2007	Return made up to 24/03/07; full list of members (6 pages)
25 April 2007	Return made up to 24/03/07; full list of members (6 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
20 April 2007	Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS (1 page)
20 April 2007	Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
28 September 2006	Ad 14/09/06--------- Â£ si 25000@1=25000 Â£ ic 1968000/1993000 (2 pages)
28 September 2006	Ad 14/09/06--------- Â£ si 25000@1=25000 Â£ ic 1968000/1993000 (2 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (24 pages)
11 September 2006	Ad 11/08/06--------- Â£ si 1967999@1=1967999 Â£ ic 1/1968000 (4 pages)
11 September 2006	Ad 11/08/06--------- Â£ si 1967999@1=1967999 Â£ ic 1/1968000 (4 pages)
11 September 2006	Nc inc already adjusted 11/08/06 (2 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (24 pages)
11 September 2006	Nc inc already adjusted 11/08/06 (2 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Registered office changed on 30/08/06 from: 190 strand london WC2R 1JN (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 190 strand london WC2R 1JN (1 page)
30 August 2006	New secretary appointed;new director appointed (3 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	New secretary appointed;new director appointed (3 pages)
30 August 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (4 pages)
2 May 2006	New director appointed (4 pages)
25 April 2006	Company name changed lawgra (no. 1240) LIMITED\certificate issued on 25/04/06 (2 pages)
25 April 2006	Company name changed lawgra (no. 1240) LIMITED\certificate issued on 25/04/06 (2 pages)
24 March 2006	Incorporation (15 pages)
24 March 2006	Incorporation (15 pages)

Cielo Talent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London