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CLEAVER COOK CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cleaver Cook Consultancy Limited. The company was founded 16 years ago and was given the registration number 06298334. The firm's registered office is in SUTTON COLDFIELD. You can find them at The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLEAVER COOK CONSULTANCY LIMITED
Company Number:06298334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, West Midlands, B76 9QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Lichfield Road, Sutton Coldfield, England, B74 2RY

Secretary02 July 2007Active
141, Lichfield Road, Sutton Coldfield, England, B74 2RY

Director02 July 2007Active
Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary02 July 2007Active
Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND

Corporate Director02 July 2007Active

People with Significant Control

Miss Matilda Elizabeth Cleaver
Notified on:03 July 2018
Status:Active
Date of birth:July 1999
Nationality:British
Address:The Riding School House, Sutton Coldfield, B76 9QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey John Cleaver
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:The Riding School House, Sutton Coldfield, B76 9QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mrs Clare Janine Cleaver
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:The Riding School House, Sutton Coldfield, B76 9QW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-09Persons with significant control

Notification of a person with significant control.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-07-03Capital

Capital allotment shares.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-12-02Officers

Change person director company with change date.

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2015-12-02Officers

Change person secretary company with change date.

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2015-08-12Change of name

Certificate change of name company.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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