Cleaver Cook Consultancy Limited

General information

Name:

Cleaver Cook Consultancy Ltd

Office Address:

The Riding School House Bulls Lane Wishaw B76 9QW Sutton Coldfield

Number: 06298334

Incorporation date: 2007-07-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cleaver Cook Consultancy Limited can be contacted at Sutton Coldfield at The Riding School House. Anyone can find the firm by referencing its postal code - B76 9QW. This company has been in the field on the English market for 17 years. The enterprise is registered under the number 06298334 and its official status is active. The company's listed name transformation from Flamingo Tax Planning to Cleaver Cook Consultancy Limited occurred on Wed, 12th Aug 2015. The enterprise's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Its latest filed accounts documents cover the period up to 2022-04-30 and the most recent annual confirmation statement was released on 2023-07-02.

Geoffrey C. is this particular enterprise's only director, that was appointed on Mon, 2nd Jul 2007. In addition, the director's responsibilities are regularly helped with by a secretary - Clare C., who was chosen by this firm in July 2007.

  • Previous company's names
  • Cleaver Cook Consultancy Limited 2015-08-12
  • Flamingo Tax Planning Limited 2007-07-02

Financial data based on annual reports

Company staff

Geoffrey C.

Role: Director

Appointed: 02 July 2007

Latest update: 7 March 2024

Clare C.

Role: Secretary

Appointed: 02 July 2007

Latest update: 7 March 2024

People with significant control

Executives who control this firm include: Geoffrey C. has substantial control or influence over the company owns 1/2 or less of company shares. Clare C. owns 1/2 or less of company shares. Matilda C. owns 1/2 or less of company shares.

Geoffrey C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Clare C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Matilda C.
Notified on 3 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 20 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 25 January 2016
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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