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Company Information for TENEO BUSINESS CONSULTING LIMITED
11 PILGRIM STREET, LONDON, EC4V 6RN,
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Company Registration Number
 03691798 Private Limited Company
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Company Overview
About Teneo Business Consulting Ltd
TENEO BUSINESS CONSULTING LIMITED was founded on 1999-01-05 and has its registered office in London. The organisation's status is listed as "Active". Teneo Business Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| TENEO BUSINESS CONSULTING LIMITED | ||
| Legal Registered Office | ||
| 11 PILGRIM STREET LONDON EC4V 6RN Other companies in EC4R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03691798 | |
|---|---|---|
| Company ID Number | 03691798 | |
| Date formed | 1999-01-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 10/10/2015 | |
| Return next due | 07/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-07 04:40:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENEO BUSINESS CONSULTING LIMITED
|
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Is this data useful to you?
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Company Officers of TENEO BUSINESS CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON ANDREW HARRY BONES |
||
SUSAN JANE COULDERY |
||
GORDON TEMPEST HAY |
||
CHARLES WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ANDREW HARRY BONES |
Director | ||
TIMOTHY PETER JAMES NIXON |
Director | ||
CHRISTOPHER EDWARD MOLLOY |
Director | ||
IAN WATERS |
Company Secretary | ||
IAN WILLIAM WATERS |
Director | ||
THOMAS HENRY COATES |
Director | ||
STEPHEN JOHN BRANDON |
Director | ||
CLIVE MINIHAN |
Director | ||
SOPHIE ALICE PRATT |
Company Secretary | ||
RICHARD JONATHAN PEEL |
Director | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREDO ANALYTICS CORPORATE MEMBER LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2018-08-14 | |
| CREDO SPECIALIST BUSINESS CONSULTING LIMITED | Director | 2017-08-04 | CURRENT | 2006-11-22 | Active | |
| CREDO SPECIALIST BUSINESS CONSULTING LIMITED | Director | 2017-08-04 | CURRENT | 2006-11-22 | Active | |
| CREDO SPECIALIST BUSINESS CONSULTING LIMITED | Director | 2017-08-04 | CURRENT | 2006-11-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 036917980003 | ||
| CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 17/10/23 FROM 5th Floor 6 More London Place London SE1 2DA England | ||
| REGISTERED OFFICE CHANGED ON 17/10/23 FROM 11 11 Pilgrim Street London EC4V6RN United Kingdom | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR OLIVER DANIEL CHILDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE COULDERY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| SH01 | 04/10/21 STATEMENT OF CAPITAL GBP 40942.472 | |
| SH01 | 27/05/21 STATEMENT OF CAPITAL GBP 40942.471 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON | |
| AP01 | DIRECTOR APPOINTED MR LEO NICHOLAS MARK VAN DER BORGH | |
| PSC02 | Notification of Teneo Uk Bidco Limited as a person with significant control on 2019-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
| PSC07 | CESSATION OF DECLAN KELLY AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 12 Arthur Street London EC4R 9AB | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036917980002 | |
| SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL SULLIVAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON TEMPEST HAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 30/07/19 | |
| PSC07 | CESSATION OF CREDO BUSINESS CONSULTING LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-07-19 | |
| PSC04 | Change of details for Mr Declan Kelly as a person with significant control on 2019-07-18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| RES15 | CHANGE OF COMPANY NAME 30/01/18 | |
| CERTNM | COMPANY NAME CHANGED CREDO GROUP LIMITED CERTIFICATE ISSUED ON 30/01/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN KELLY | |
| AP01 | DIRECTOR APPOINTED MR SIMON ANDREW HARRY BONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NIXON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BONES | |
| AP01 | DIRECTOR APPOINTED MR GORDON TEMPEST HAY | |
| CH01 | Director's details changed for Mr Charles Watson on 2017-08-04 | |
| AP01 | DIRECTOR APPOINTED SUSAN JANE COULDERY | |
| AP01 | DIRECTOR APPOINTED MR CHARLES WATSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER JAMES NIXON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD MOLLOY | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 4084247 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 4084247 | |
| AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 4084247 | |
| AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Ian Waters on 2014-03-07 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATERS | |
| LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 4084247 | |
| AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| SH06 | 29/04/13 STATEMENT OF CAPITAL GBP 4084247 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 05/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COATES | |
| AR01 | 05/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WATERS / 02/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR SIMON ANDREW HARRY BONES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN WATERS / 01/10/2009 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 25 WELLINGTON STREET LONDON WC2E 7DA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 169 | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COATES / 01/04/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WATERS / 15/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 169 | GBP IC 6294/5491.747 25/06/08 GBP SR 802253@0.001=802.253 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRANDON | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/08; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 88(2)R | AD 01/01/05-31/12/05 £ SI 249596@.01 | |
| 363s | RETURN MADE UP TO 05/01/06; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 6TH FLOOR CHARTER HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN | |
| 363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 88(2)R | AD 10/01/03--------- £ SI 5235089@.001=5235 £ IC 1133/6368 | |
| 123 | NC INC ALREADY ADJUSTED 10/04/03 | |
| RES04 | £ NC 2500/7650 10/04/0 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/03; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/02; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/12/00--------- £ SI 5000@.01=50 £ IC 1097/1147 | |
| 88(2)R | AD 29/11/00--------- £ SI 142500@.001=142 £ IC 955/1097 | |
| 123 | £ NC 2000/2500 17/11/00 | |
| 122 | RECON 17/11/00 | |
| SRES01 | ADOPT ARTICLES 17/11/00 | |
| 122 | S-DIV 17/11/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/00 | |
| ORES13 | SUB-DIV SHARES 17/11/00 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| SRES01 | ADOPT ARTICLES 26/06/00 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to TENEO BUSINESS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TENEO BUSINESS CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of TENEO BUSINESS CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TENEO BUSINESS CONSULTING LIMITED
Income
Government Income
We have not found government income sources for TENEO BUSINESS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TENEO BUSINESS CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TENEO BUSINESS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENEO BUSINESS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TENEO BUSINESS CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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