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TENEO BUSINESS CONSULTING LIMITED (03691798)

TENEO BUSINESS CONSULTING LIMITED (03691798) is an active UK company. incorporated on 5 January 1999. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. TENEO BUSINESS CONSULTING LIMITED has been registered for 27 years.

Company Number
03691798
Status
active
Type
ltd
Incorporated
5 January 1999
Age
27 years
Address
11 Pilgrim Street, London, EC4V 6RN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
SIC Codes
70229

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TENEO BUSINESS CONSULTING LIMITED

TENEO BUSINESS CONSULTING LIMITED is an active company incorporated on 5 January 1999 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TENEO BUSINESS CONSULTING LIMITED was registered 27 years ago.(SIC: 70229)

Status

active

Active since 27 years ago

Company No

03691798

LTD Company

Age

27 Years

Incorporated 5 January 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026

Previous Company Names

CREDO GROUP LIMITED
From: 8 March 1999To: 30 January 2018
PINCO 1156 LIMITED
From: 5 January 1999To: 8 March 1999
Contact
Address

11 Pilgrim Street London, EC4V 6RN,

Previous Addresses

11 11 Pilgrim Street London EC4V6RN United Kingdom
From: 17 October 2023To: 17 October 2023
5th Floor 6 More London Place London SE1 2DA England
From: 3 December 2019To: 17 October 2023
6 5th Floor 6 More London Place London SE1 2DA England
From: 3 December 2019To: 3 December 2019
12 Arthur Street London EC4R 9AB
From: 29 December 2009To: 3 December 2019
25 Wellington Street London WC2E 7DA
From: 5 January 1999To: 29 December 2009
Timeline

34 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Jan 99
Director Joined
Feb 12
Director Left
Jun 12
Capital Reduction
Apr 13
Share Buyback
Apr 13
Director Left
Mar 14
Director Joined
Mar 17
Director Left
Mar 17
Loan Cleared
Jul 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Dec 17
New Owner
Jan 18
Owner Exit
Jul 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Funding Round
Nov 19
Loan Secured
Nov 19
Owner Exit
Dec 19
Director Left
May 20
Director Joined
May 20
Funding Round
May 21
Funding Round
Nov 21
Director Joined
Dec 21
Director Left
Dec 21
Loan Secured
Mar 24
Loan Cleared
Jul 25
Funding Round
Jul 25
Loan Secured
Aug 25
Loan Cleared
Aug 25
6
Funding
18
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

170

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
17 October 2025
RP04CS01RP04CS01
Legacy
1 October 2025
RP04SH01RP04SH01
Legacy
1 October 2025
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
1 October 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
1 October 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
1 October 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
1 October 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
1 October 2025
RP04CS01RP04CS01
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
8 September 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
8 September 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
2 September 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
6 August 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2025
MR01Registration of a Charge
Second Filing Capital Allotment Shares
14 July 2025
RP04SH01RP04SH01
Capital Allotment Shares
9 July 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
7 July 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
7 August 2024
AP04Appointment of Corporate Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Confirmation Statement
14 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
1 December 2021
AAAnnual Accounts
Capital Allotment Shares
2 November 2021
SH01Allotment of Shares
Capital Allotment Shares
1 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
11 December 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 December 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
3 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 December 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2019
MR01Registration of a Charge
Capital Allotment Shares
19 November 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Confirmation Statement With Updates
17 October 2019
CS01Confirmation Statement
Resolution
30 July 2019
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
19 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
19 July 2019
PSC09Update to PSC Statements
Change To A Person With Significant Control
19 July 2019
PSC04Change of PSC Details
Accounts With Accounts Type Small
3 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
12 July 2018
AAAnnual Accounts
Resolution
30 January 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
19 January 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
30 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2017
AP01Appointment of Director
Change Person Director Company With Change Date
17 August 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
19 July 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Termination Secretary Company With Name Termination Date
5 November 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
6 October 2014
AAAnnual Accounts
Termination Director Company With Name
7 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2013
AAAnnual Accounts
Capital Cancellation Shares
29 April 2013
SH06Cancellation of Shares
Resolution
29 April 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
29 April 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
29 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Termination Director Company With Name
15 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 February 2012
AR01AR01
Change Person Director Company With Change Date
2 February 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 February 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
29 December 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 November 2009
AAAnnual Accounts
Legacy
23 February 2009
169169
Legacy
20 February 2009
363aAnnual Return
Legacy
20 February 2009
288cChange of Particulars
Legacy
20 February 2009
288cChange of Particulars
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
15 July 2008
169169
Legacy
30 June 2008
288bResignation of Director or Secretary
Legacy
4 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2007
AAAnnual Accounts
Legacy
16 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 November 2006
AAAnnual Accounts
Legacy
7 February 2006
88(2)R88(2)R
Legacy
6 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 September 2005
AAAnnual Accounts
Legacy
31 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 2004
AAAnnual Accounts
Legacy
2 February 2004
287Change of Registered Office
Legacy
20 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 November 2003
AAAnnual Accounts
Legacy
3 November 2003
244244
Legacy
12 May 2003
88(2)R88(2)R
Legacy
22 April 2003
123Notice of Increase in Nominal Capital
Resolution
22 April 2003
RESOLUTIONSResolutions
Memorandum Articles
22 April 2003
MEM/ARTSMEM/ARTS
Resolution
22 April 2003
RESOLUTIONSResolutions
Legacy
6 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 2002
AAAnnual Accounts
Legacy
19 September 2002
288aAppointment of Director or Secretary
Legacy
23 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 2001
AAAnnual Accounts
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
1 June 2001
288bResignation of Director or Secretary
Legacy
1 June 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288cChange of Particulars
Legacy
16 January 2001
363sAnnual Return (shuttle)
Legacy
16 January 2001
88(2)R88(2)R
Legacy
3 January 2001
88(2)R88(2)R
Legacy
22 November 2000
88(3)88(3)
Legacy
22 November 2000
88(2)R88(2)R
Resolution
22 November 2000
RESOLUTIONSResolutions
Resolution
22 November 2000
RESOLUTIONSResolutions
Resolution
22 November 2000
RESOLUTIONSResolutions
Legacy
22 November 2000
122122
Legacy
22 November 2000
122122
Legacy
22 November 2000
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
23 August 2000
AAAnnual Accounts
Resolution
4 July 2000
RESOLUTIONSResolutions
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
10 March 2000
88(2)R88(2)R
Legacy
24 February 2000
395Particulars of Mortgage or Charge
Legacy
22 February 2000
88(2)R88(2)R
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
10 February 2000
363sAnnual Return (shuttle)
Legacy
6 February 2000
88(2)R88(2)R
Legacy
6 February 2000
88(2)R88(2)R
Legacy
26 January 2000
288cChange of Particulars
Legacy
26 January 2000
288cChange of Particulars
Legacy
26 January 2000
288bResignation of Director or Secretary
Legacy
26 January 2000
288bResignation of Director or Secretary
Legacy
26 January 2000
122122
Resolution
26 January 2000
RESOLUTIONSResolutions
Resolution
26 January 2000
RESOLUTIONSResolutions
Resolution
26 January 2000
RESOLUTIONSResolutions
Resolution
26 January 2000
RESOLUTIONSResolutions
Legacy
26 January 2000
123Notice of Increase in Nominal Capital
Legacy
11 November 1999
225Change of Accounting Reference Date
Legacy
12 May 1999
287Change of Registered Office
Legacy
11 May 1999
288aAppointment of Director or Secretary
Legacy
11 May 1999
288aAppointment of Director or Secretary
Legacy
11 May 1999
288aAppointment of Director or Secretary
Legacy
11 May 1999
288aAppointment of Director or Secretary
Legacy
18 March 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 March 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 January 1999
NEWINCIncorporation