CIELO TALENT MANAGEMENT LIMITED
LONDON OCHRE HOUSE TALENT MANAGEMENT LIMITED PROFILES RESOURCE MANAGEMENT LIMITED

Hellopages » Greater London » Camden » EC1R 5DB

Company number 03723978
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address GRAY’S INN HOUSE, 127 CLERKENWELL ROAD, LONDON, EC1R 5DB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CIELO TALENT MANAGEMENT LIMITED are www.cielotalentmanagement.co.uk, and www.cielo-talent-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cielo Talent Management Limited is a Private Limited Company. The company registration number is 03723978. Cielo Talent Management Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Cielo Talent Management Limited is Gray S Inn House 127 Clerkenwell Road London Ec1r 5db. . HERRMANNSEN, Chris is a Director of the company. MARKS, Susan is a Director of the company. O’CONNELL, Sebastian Charles is a Director of the company. Secretary GOULBOURNE, Peter has been resigned. Secretary SHANMUGAM, Bala has been resigned. Secretary WRIGHT, Stephen Dennis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary T M SECRETARIES LIMITED has been resigned. Director BROOKS, Susan Jane has been resigned. Director FROME, Andrew Paul has been resigned. Director GOULBOURNE, Peter has been resigned. Director HERRMANNSEN, Chris has been resigned. Director JACOBSON, Dean has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEDDIE, Joan Kathleen has been resigned. Director REEVES, Anthony Henry has been resigned. Director SHANMUGAM, Bala has been resigned. Director WRIGHT, Stephen Dennis has been resigned. Director T M DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HERRMANNSEN, Chris
Appointed Date: 10 August 2006
60 years old
Director
MARKS, Susan
Appointed Date: 17 July 2013
69 years old
Director
O’CONNELL, Sebastian Charles
Appointed Date: 21 March 2016
53 years old

Resigned Directors

Secretary
GOULBOURNE, Peter
Resigned: 28 July 2005
Appointed Date: 02 March 1999
Secretary
SHANMUGAM, Bala
Resigned: 04 July 2007
Appointed Date: 10 August 2006
Secretary
WRIGHT, Stephen Dennis
Resigned: 20 January 2006
Appointed Date: 28 July 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Secretary
T M SECRETARIES LIMITED
Resigned: 10 August 2006
Appointed Date: 20 January 2006
Director
BROOKS, Susan Jane
Resigned: 30 April 2015
Appointed Date: 02 March 1999
63 years old
Director
FROME, Andrew Paul
Resigned: 17 July 2013
Appointed Date: 04 July 2007
63 years old
Director
GOULBOURNE, Peter
Resigned: 28 July 2005
Appointed Date: 02 March 1999
64 years old
Director
HERRMANNSEN, Chris
Resigned: 20 January 2006
Appointed Date: 28 July 2005
60 years old
Director
JACOBSON, Dean
Resigned: 25 March 2016
Appointed Date: 17 July 2013
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Director
PEDDIE, Joan Kathleen
Resigned: 28 July 2005
Appointed Date: 02 March 1999
81 years old
Director
REEVES, Anthony Henry
Resigned: 20 January 2006
Appointed Date: 28 July 2005
85 years old
Director
SHANMUGAM, Bala
Resigned: 04 July 2007
Appointed Date: 10 August 2006
53 years old
Director
WRIGHT, Stephen Dennis
Resigned: 20 January 2006
Appointed Date: 28 July 2005
69 years old
Director
T M DIRECTORS LIMITED
Resigned: 10 August 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Cielo Talent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIELO TALENT MANAGEMENT LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
21 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
21 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 116 more events
13 Mar 1999
New director appointed
13 Mar 1999
Registered office changed on 13/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Mar 1999
Director resigned
13 Mar 1999
Secretary resigned
02 Mar 1999
Incorporation

CIELO TALENT MANAGEMENT LIMITED Charges

12 January 2016
Charge code 0372 3978 0010
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: N/A…
1 September 2013
Charge code 0372 3978 0009
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0372 3978 0008
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…
23 December 2011
Composite guarantee and debenture
Delivered: 29 December 2011
Status: Satisfied on 27 July 2013
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Rent deposit deed
Delivered: 7 January 2011
Status: Satisfied on 28 June 2013
Persons entitled: Davy Property Holdings, B J Walsh and F M O'donovan
Description: The account the deposit and all other sums.
22 February 2010
Debenture
Delivered: 27 February 2010
Status: Satisfied on 5 January 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2009
Legal assignment
Delivered: 22 May 2009
Status: Satisfied on 5 January 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance of the agreent for the purchase of debts…
5 September 2006
Debenture
Delivered: 7 September 2006
Status: Satisfied on 5 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2006
Floating charge
Delivered: 24 August 2006
Status: Satisfied on 5 January 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
22 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 24 August 2006
Status: Satisfied on 5 January 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

Similar Companies

CIELO SOUND LIMITED CIELO TALENT LIMITED CIELO TECHNOLOGY LTD CIELO TRADING LIMITED CIELOS VERDES LIMITED CIELUCH CONSULTANTS LIMITED CIEMA LTD.