Cleaver Cook Consultancy Limited. Head office in Sutton Coldfield. Check Director.

Cleaver Cook Consultancy Limited, Sutton Coldfield

Cleaver Cook Consultancy Limited is a private limited company. Previously, it was called Flamingo Tax Planning Limited (it was changed on 2015-08-12). Situated at The Riding School House, Bulls Lane Wishaw, Sutton Coldfield B76 9QW, the aforementioned 16 years old firm was incorporated on 2007-07-02 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the company: Geoffrey C. (appointed on 02 July 2007). Among the secretaries (1 in total), we can name: Clare C. (appointed on 02 July 2007).

About
Name: Cleaver Cook Consultancy Limited
Number: 06298334
Incorporation date: 2007-07-02
End of financial year: 30 April


Address:	The Riding School House Bulls Lane Wishaw Sutton Coldfield B76 9QW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Geoffrey C.

6 April 2016

Nature of control:	significiant influence or control 25-50% shares

Clare C.

6 April 2016

Nature of control:	25-50% shares

Matilda C.

3 July 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	6,829	62,216	162,898	123,683	132,683	198,688	312,829	323,610	369,502
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	6,673	6,594	6,516	44,139	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,673	6,594	6,516	44,139	122,778	119,453	129,067	180,884	268,629	305,068	351,779

The due date for Cleaver Cook Consultancy Limited confirmation statement filing is 2024-07-16. The previous one was submitted on 2023-07-02. The due date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Geoffrey C. who owns 1/2 or less of shares, has substantial control or influence. Clare C. who owns 1/2 or less of shares. Matilda C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd July 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 25th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd July 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 25th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd July 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 26th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd July 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 16th, January 2020 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 3rd July 2018 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd July 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2nd July 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 23rd, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2nd July 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
SH01	Statement of Capital on 3rd July 2017: 3.00 GBP filed on: 3rd, July 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2nd July 2016 filed on: 13th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
CH03	On 27th November 2015 secretary's details were changed filed on: 2nd, December 2015 \| officers	Free Download (1 page)
CH01	On 27th November 2015 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed flamingo tax planning LIMITEDcertificate issued on 12/08/15 filed on: 12th, August 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return drawn up to 2nd July 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 20th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 23rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd July 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd July 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 15th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 7th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2nd July 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 15th July 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 30th April 2008 filed on: 30th, January 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 14th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
288a	On 19th July 2007 New secretary appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
288a	On 19th July 2007 New director appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
288b	On 18th July 2007 Director resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2nd July 2007. Value of each share 1 £, total number of shares: 2. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 18/07/07 from: corner chambers 590A kingsbury road birmingham B24 9ND filed on: 18th, July 2007 \| address	Free Download (1 page)
288b	On 18th July 2007 Secretary resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2007 \| incorporation	Free Download (14 pages)

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