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Company Information for

TENEO STRATEGY (UK) LIMITED

6 MORE LONDON, 5TH FLOOR, LONDON, SE1 2DA,
Company Registration Number
07968361
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Teneo Strategy (uk) Ltd
TENEO STRATEGY (UK) LIMITED was founded on 2012-02-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Teneo Strategy (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TENEO STRATEGY (UK) LIMITED
 
Legal Registered Office
6 MORE LONDON
5TH FLOOR
LONDON
SE1 2DA
Other companies in W1K
 
Filing Information
Company Number 07968361
Company ID Number 07968361
Date formed 2012-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts SMALL
Last Datalog update: 2018-10-04 07:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENEO STRATEGY (UK) LIMITED
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Company Officers of TENEO STRATEGY (UK) LIMITED

Current Directors
Officer Role Date Appointed
PADRAIG NOEL GALVIN
 Company Secretary 2015-10-19
SUSAN JANE COULDERY
 Director 2015-10-19
CHARLES BASIL LUCAS WATSON
 Director 2016-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KEARY
 Director 2012-02-28 2017-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE COULDERY PGL (EBT) LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
SUSAN JANE COULDERY YONDER CONSULTING GROUP LIMITED Director 2015-04-01 CURRENT 2014-02-25 Active
SUSAN JANE COULDERY TENEO UK HOLDINGS LIMITED Director 2014-02-06 CURRENT 2006-10-09 Active
SUSAN JANE COULDERY HESLEDEN PARTNERS LIMITED Director 2014-01-21 CURRENT 2004-11-08 Dissolved 2016-11-29
SUSAN JANE COULDERY YONDER CONSULTING LIMITED Director 2013-02-06 CURRENT 2001-02-05 Active
SUSAN JANE COULDERY BLUE RUBICON (HOLDINGS) LIMITED Director 2012-12-13 CURRENT 2012-09-11 Active
SUSAN JANE COULDERY TENEO STRATEGY LIMITED Director 2008-06-19 CURRENT 1999-11-25 Active
CHARLES BASIL LUCAS WATSON PENDOMER COMMUNICATIONS LIMITED Director 2016-08-25 CURRENT 2013-12-11 Active - Proposal to Strike off
CHARLES BASIL LUCAS WATSON R. HOLLOWAY & ASSOCIATES LIMITED Director 2015-07-09 CURRENT 2002-11-28 Dissolved 2016-06-28
CHARLES BASIL LUCAS WATSON HESLEDEN PARTNERS LIMITED Director 2015-07-09 CURRENT 2004-11-08 Dissolved 2016-11-29
CHARLES BASIL LUCAS WATSON TENEO UK HOLDINGS LIMITED Director 2015-07-09 CURRENT 2006-10-09 Active
CHARLES BASIL LUCAS WATSON TENEO STRATEGY LIMITED Director 2015-07-09 CURRENT 1999-11-25 Active
CHARLES BASIL LUCAS WATSON BLUE RUBICON (HOLDINGS) LIMITED Director 2015-07-09 CURRENT 2012-09-11 Active
CHARLES BASIL LUCAS WATSON STOCKWELL INVESTMENTS LIMITED Director 2015-07-08 CURRENT 2010-10-22 Dissolved 2017-04-04
CHARLES BASIL LUCAS WATSON SHOREDITCH MUSIC LIMITED Director 2014-03-07 CURRENT 2012-09-20 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2017-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEARY
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM WELLINGTON HOUSE WELLINGTON HOUSE 125 STRAND LONDON WC2R 0AP ENGLAND
2016-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR PADRAIG NOEL GALVIN / 25/08/2016
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0124/05/16 FULL LIST
2016-01-29AP01DIRECTOR APPOINTED MR CHARLES BASIL LUCAS WATSON
2015-10-19AP01DIRECTOR APPOINTED MRS SUSAN JANE COULDERY
2015-10-19AP03SECRETARY APPOINTED MR PADRAIG NOEL GALVIN
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 20 BALDERTON STREET LONDON W1K 6TL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0124/05/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0124/05/14 FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 20 BALDERTON STREET LONDON W1K 5TL UNITED KINGDOM
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-06-05AR0124/05/13 FULL LIST
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD UNITED KINGDOM
2013-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-24AR0124/05/12 FULL LIST
2012-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TENEO STRATEGY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 STRATEGY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-19 Outstanding GROSVENOR STOW LIMITED
Intangible Assets
Patents
We have not found any records of TENEO STRATEGY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENEO STRATEGY (UK) LIMITED
Trademarks

Trademark applications by TENEO STRATEGY (UK) LIMITED

TENEO STRATEGY (UK) LIMITED is the for the trademark STOCKWELL ™ (85349253) through the USPTO on the 2011-06-17
Advertising services; Business risk management consultation; Conducting marketing studies; Market research; Public relations
Income
Government Income
We have not found government income sources for TENEO STRATEGY (UK) 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 (96090 - Other service activities n.e.c.) as TENEO STRATEGY (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TENEO STRATEGY (UK) 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 STRATEGY (UK) 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 STRATEGY (UK) 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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    Other companies at postcode SE1 2DA