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TENEO STRATEGY LIMITED
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TENEO STRATEGY LIMITED: Filings

    • Overview

    Company NameTENEO STRATEGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03883153
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TENEO STRATEGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    		2 pagesAP04

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    		1 pagesTM02

    Director's details changed for Mr. Steven Michael Sullivan on Sep 02, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Registration of charge 038831530010, created on Jul 31, 2025

    		71 pagesMR01

    Satisfaction of charge 038831530009 in full

    		1 pagesMR04

    Change of details for Teneo Business Consulting Limited as a person with significant control on Oct 17, 2023

    		2 pagesPSC05

    Satisfaction of charge 038831530006 in full

    		1 pagesMR04

    Satisfaction of charge 038831530007 in full

    		1 pagesMR04

    Satisfaction of charge 038831530008 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Aug 12, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 12, 2023

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: GBP 21,422.48
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 07, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 07/04/2025.

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Jun 07, 2024

    		2 pagesAP04

    Registration of charge 038831530009, created on Mar 13, 2024

    		69 pagesMR01

    Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on Oct 17, 2023

    		1 pagesAD01

    Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on Oct 17, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 07, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 07/04/2025.

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0