ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cleaver Cook Consultancy Limited

Cleaver Cook Consultancy Limited is an active company incorporated on 2 July 2007 with the registered office located in Sutton Coldfield, West Midlands. Cleaver Cook Consultancy Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06298334
Private limited company
Age
18 years
Incorporated 2 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Riding School House
Bulls Lane Wishaw
Sutton Coldfield
West Midlands
B76 9QW
Same address for the past 18 years
Telephone
01213517859
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Mar 1969 • Accountant
Director • British • Lives in England • Born in May 1962
Mr Geoffrey John Cleaver
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cleaver Cook LLP
Geoffrey John Cleaver and Clare Janine Cleaver are mutual people.
Active
Wishaw Finance Limited
Geoffrey John Cleaver is a mutual person.
Active
Pedmore Finance Limited
Geoffrey John Cleaver is a mutual person.
Active
WHS Holdco 1 Limited
Geoffrey John Cleaver is a mutual person.
Active
Hortus Finance Limited
Geoffrey John Cleaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£214.94K
Increased by £67.11K (+45%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£430.49K
Increased by £60.99K (+17%)
Total Liabilities
-£23.57K
Increased by £5.84K (+33%)
Net Assets
£406.92K
Increased by £55.15K (+16%)
Debt Ratio (%)
5%
Increased by 0.68% (+14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Matilda Elizabeth Cleaver (PSC) Resigned
4 Months Ago on 24 Jun 2025
Mrs Clare Janine Cleaver Appointed
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Accounting Period Shortened
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Get Credit Report
Discover Cleaver Cook Consultancy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 14 Jul 2025
Cessation of Matilda Elizabeth Cleaver as a person with significant control on 24 June 2025
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Sub-division of shares on 23 June 2025
Submitted on 1 Jul 2025
Change of share class name or designation
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Appointment of Mrs Clare Janine Cleaver as a director on 23 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year