CC

CLEAVER COOK CONSULTANCY LIMITED

Active

Company number 06298334

Sutton Coldfield · Incorporated 2 July 2007

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

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2017

Company history

Previous company names

FLAMINGO TAX PLANNING LIMITED · 2 July 2007 – 12 August 2015

Company overview

CLEAVER COOK CONSULTANCY LIMITED is an active private limited company incorporated on 2 July 2007 and registered in England and Wales. It changed its name from FLAMINGO TAX PLANNING LIMITED on 2 July 2007. Its registered office is at The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, West Midlands, B76 9QW. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Geoffrey John Cleaver is a person with significant control who holds 25-50% of the shares. Mrs Clare Janine Cleaver is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: CLEAVER, Geoffrey John (appointed 2 July 2007) and CLEAVER, Clare Janine (appointed 23 June 2025). CLEAVER, Clare Janine serves as company secretary (appointed 2 July 2007). Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 9 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 2 July 2026. The next is due by 16 July 2027. Companies House holds 63 filings for this company, most recently a confirmation statement filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • CLARE CLEAVER (26.0%)
  • GEOFFREY CLEAVER (26.0%)
  • MATILDA CLEAVER (24.0%)
  • ARCHIE CLEAVER (24.0%)
Total shares
300
Nominal value
£3.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 78 GBP £0.780
B 78 GBP £0.780
C 72 GBP £0.720
D 72 GBP £0.720
Total 300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GEOFFREY CLEAVER A 78 26.00% 78 26.00%
CLARE CLEAVER B 78 26.00% 78 26.00%
MATILDA CLEAVER C 72 24.00% 72 24.00%
ARCHIE CLEAVER D 72 24.00% 72 24.00%
Total 300 100% 300 100%

Officers

CC
CLEAVER, Clare Janine
Director
23 June 2025
CC
CLEAVER, Clare Janine
Secretary
2 July 2007
CG
CLEAVER, Geoffrey John
Director
2 July 2007
CS
CENTRAL SECRETARIES LIMITED
Corporate Secretary · Resigned
2 July 2007
CD
CENTRAL DIRECTORS LIMITED
Corporate Director · Resigned
2 July 2007

Persons with significant control

PS
Mr Geoffrey John Cleaver
Born May 1962
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Clare Janine Cleaver
Born March 1969
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
3 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Change Person Secretary Company With Change Date
Officers
13 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2026 View
Change Person Director Company With Change Date
Officers
13 May 2026 View
Change Person Director Company With Change Date
Officers
13 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Capital Name Of Class Of Shares
Capital
1 July 2025 View
Capital Alter Shares Subdivision
Capital
1 July 2025 View
Memorandum Articles
Incorporation
1 July 2025 View
Resolution
Resolution
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2018 View
Capital Allotment Shares
Capital
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2016 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Change Person Secretary Company With Change Date
Officers
2 December 2015 View
Certificate Change Of Name Company
Change Of Name
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Legacy
Annual Return
15 July 2009 View
Accounts Amended With Made Up Date
Accounts
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
9 July 2008 View
Legacy
Accounts
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Address
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Capital
18 July 2007 View
Incorporation Company
Incorporation
2 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PINFIELD SECRETARIES LIMITED
#05826151
Meryll House, 57 Worcester Road, Bromsgrove, B61 7DN
active
CLEAVER COOK LLP
#OC317401
The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, B76 9QW
active
Show all related companies

Companies at this postcode

B76 9QW

IMPACTABILITY LIMITED
#04596419
active
TADJCLOE LIMITED
#04651698
active
COPPICE GARDEN CENTRE LIMITED
#07977229
active
OPTIMUS PROJECT & COST MANAGEMENT LIMITED
#08948716
active
WISHAW FINANCE LIMITED
#09416342
active
See all companies at B76 9QW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.