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Tenencia Limited

Tenencia Limited is an active company incorporated on 24 March 2004 with the registered office located in . Tenencia Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Voluntary strike-off pending since 1 month ago
Company No
05083062
Private limited company
Age
21 years
Incorporated 24 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 41 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 26 Mar 2025 (7 months ago)
Previous address was
Telephone
02476882695
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Jan 1976
Director • American • Lives in United States • Born in Jun 1961
Director • British • Lives in Wales • Born in Mar 1974
Director • American • Lives in United States • Born in Mar 1978
Carlisle Global Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adshead Ratcliffe & Company,Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
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Carlisle Construction Materials Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
Active
Carlisle Holding Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
Active
Arbo (Holdings) Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
Active
Carlisle International Holdings Ltd
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
Active
Carlisle Global Ii Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
Active
Carlisle Interconnect Technologies Holdings Ltd
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
Active
RH Global Ltd
Ian Rodney Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£384.07K
Decreased by £665.91K (-63%)
Total Liabilities
-£1.02M
Decreased by £646.97K (-39%)
Net Assets
-£633.61K
Decreased by £18.94K (+3%)
Debt Ratio (%)
265%
Increased by 106.43% (+67%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 29 Sep 2025
Inspection Address Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
12 Months Ago on 12 Nov 2024
Carlisle Global Ii Limited (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Mr Russell Martin White Appointed
1 Year Ago on 22 Oct 2024
Ian Rodney Reid Resigned
1 Year Ago on 18 Oct 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 Sep 2025
Resolutions
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 30 Jun 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 26 Mar 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Change of details for Carlisle Global Ii Limited as a person with significant control on 1 November 2024
Submitted on 12 Nov 2024
Registered office address changed from 280 Bishopsgate Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Russell Martin White as a director on 22 October 2024
Submitted on 1 Nov 2024
Repayment History
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