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Cielo Midco 1 Limited

Cielo Midco 1 Limited is an active company incorporated on 17 March 2025 with the registered office located in Cradley Heath, West Midlands. Cielo Midco 1 Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16321159
Private limited company
Age
5 months
Incorporated 17 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit A2 Cradley Business Park
Overend Road
Cradley Heath
B64 7DW
England
Address changed on 11 Jul 2025 (1 month ago)
Previous address was 47 Queen Anne Street Marylebone London W1G 9JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1972
Director • Investment Professional • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Sep 1965
Director • German • Lives in England • Born in Sep 1996
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cielo Topco Limited
Martin Thogersen, Martin Voelker, and 5 more are mutual people.
Active
Cielo Holdco Limited
Martin Thogersen, Martin Voelker, and 4 more are mutual people.
Active
Cielo Midco 2 Limited
Martin Thogersen, Martin Voelker, and 4 more are mutual people.
Active
Cielo Bidco Limited
Martin Thogersen, Martin Voelker, and 3 more are mutual people.
Active
Tubeclamps Limited
Neil Andrew Russ is a mutual person.
Active
Planet Platforms Limited
Neil Andrew Russ is a mutual person.
Active
Dunn And Cowe Limited
Neil Andrew Russ is a mutual person.
Active
Easi-Dec Access Systems Limited
Neil Andrew Russ is a mutual person.
Active
Financials
Cielo Midco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 11 Jul 2025
Registered Address Changed
1 Month Ago on 11 Jul 2025
Alexis George Stirling Resigned
2 Months Ago on 30 Jun 2025
Richard James Booth Resigned
2 Months Ago on 30 Jun 2025
Neil Russ Appointed
2 Months Ago on 30 Jun 2025
Damian Tracey Appointed
2 Months Ago on 30 Jun 2025
Christopher Milburn Appointed
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Martin Voelker Resigned
5 Months Ago on 31 Mar 2025
Martin Thogersen Resigned
5 Months Ago on 31 Mar 2025
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Documents
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 11 Jul 2025
Termination of appointment of Richard James Booth as a director on 30 June 2025
Submitted on 11 Jul 2025
Appointment of Christopher Milburn as a director on 30 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Alexis George Stirling as a director on 30 June 2025
Submitted on 11 Jul 2025
Appointment of Damian Tracey as a director on 30 June 2025
Submitted on 11 Jul 2025
Appointment of Neil Russ as a director on 30 June 2025
Submitted on 11 Jul 2025
Repayment History
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