Based in London, Cielo Talent Ltd was founded on 24 March 2006, it's status is listed as "Active". O'connell, Sebastian Charles, Austin, Eddie, Brooks, Sue, Stork, Damien are listed as the directors of this company. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'CONNELL, Sebastian Charles | 21 March 2016 | - | 1 |
| AUSTIN, Eddie | 30 October 2006 | 23 May 2011 | 1 |
| BROOKS, Sue | 30 October 2006 | 30 April 2015 | 1 |
| STORK, Damien | 30 October 2006 | 17 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| CH01 - Change of particulars for director | 09 March 2020 | |
| CH01 - Change of particulars for director | 06 March 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| PARENT_ACC - N/A | 16 October 2019 | |
| AGREEMENT2 - N/A | 16 October 2019 | |
| GUARANTEE2 - N/A | 16 October 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| PARENT_ACC - N/A | 06 October 2018 | |
| AGREEMENT2 - N/A | 06 October 2018 | |
| GUARANTEE2 - N/A | 06 October 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| PARENT_ACC - N/A | 19 October 2017 | |
| AGREEMENT2 - N/A | 19 October 2017 | |
| GUARANTEE2 - N/A | 19 October 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| PARENT_ACC - N/A | 21 November 2016 | |
| GUARANTEE2 - N/A | 21 November 2016 | |
| AGREEMENT2 - N/A | 21 November 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| AP01 - Appointment of director | 20 April 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| MR01 - N/A | 14 January 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| PARENT_ACC - N/A | 08 December 2015 | |
| AGREEMENT2 - N/A | 08 December 2015 | |
| GUARANTEE2 - N/A | 08 December 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| GUARANTEE2 - N/A | 20 November 2014 | |
| AA - Annual Accounts | 19 November 2014 | |
| PARENT_ACC - N/A | 19 November 2014 | |
| AGREEMENT2 - N/A | 19 November 2014 | |
| GUARANTEE2 - N/A | 19 November 2014 | |
| PARENT_ACC - N/A | 10 November 2014 | |
| AGREEMENT2 - N/A | 10 November 2014 | |
| CERTNM - Change of name certificate | 22 May 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| CH01 - Change of particulars for director | 27 March 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 March 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| RESOLUTIONS - N/A | 31 July 2013 | |
| MR01 - N/A | 30 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| AD01 - Change of registered office address | 23 July 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| TM02 - Termination of appointment of secretary | 23 July 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| AP01 - Appointment of director | 23 July 2013 | |
| AP01 - Appointment of director | 23 July 2013 | |
| RESOLUTIONS - N/A | 25 June 2013 | |
| RESOLUTIONS - N/A | 25 June 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| CH01 - Change of particulars for director | 13 May 2013 | |
| CH03 - Change of particulars for secretary | 13 May 2013 | |
| CH01 - Change of particulars for director | 13 May 2013 | |
| AA - Annual Accounts | 11 June 2012 | |
| SH01 - Return of Allotment of shares | 12 April 2012 | |
| SH01 - Return of Allotment of shares | 12 April 2012 | |
| SH06 - Notice of cancellation of shares | 12 April 2012 | |
| RP04 - N/A | 05 April 2012 | |
| SH03 - Return of purchase of own shares | 03 April 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| SH01 - Return of Allotment of shares | 05 March 2012 | |
| RESOLUTIONS - N/A | 05 March 2012 | |
| RESOLUTIONS - N/A | 03 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2011 | |
| TM01 - Termination of appointment of director | 23 September 2011 | |
| AP01 - Appointment of director | 23 September 2011 | |
| SH06 - Notice of cancellation of shares | 17 August 2011 | |
| SH03 - Return of purchase of own shares | 17 August 2011 | |
| RESOLUTIONS - N/A | 27 July 2011 | |
| SH01 - Return of Allotment of shares | 27 July 2011 | |
| SH06 - Notice of cancellation of shares | 04 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| SH03 - Return of purchase of own shares | 04 July 2011 | |
| RESOLUTIONS - N/A | 27 June 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| RESOLUTIONS - N/A | 13 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 13 July 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| RESOLUTIONS - N/A | 30 July 2009 | |
| MEM/ARTS - N/A | 30 July 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 287 - Change in situation or address of Registered Office | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 225 - Change of Accounting Reference Date | 16 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| MEM/ARTS - N/A | 09 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
| 287 - Change in situation or address of Registered Office | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 287 - Change in situation or address of Registered Office | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
| 123 - Notice of increase in nominal capital | 11 September 2006 | |
| 395 - Particulars of a mortgage or charge | 07 September 2006 | |
| 287 - Change in situation or address of Registered Office | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| CERTNM - Change of name certificate | 25 April 2006 | |
| NEWINC - New incorporation documents | 24 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 January 2016 | Outstanding |
N/A |
| A registered charge | 17 July 2013 | Outstanding |
N/A |
| Composite guarantee and debenture | 23 December 2011 | Fully Satisfied |
N/A |
| Debenture | 22 February 2010 | Fully Satisfied |
N/A |
| Debenture | 04 September 2006 | Fully Satisfied |
N/A |
