Cleaver Cook Consultancy Limited

Active06298334 Private limited company
Incorporated
2 July 2007 (19 years)
Previously known as
Flamingo Tax Planning Limited (until 12 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Clare Janine Cleaver
Owned by
Geoffrey John Cleaver
Clare Janine Cleaver
Accounts type
Total exemption full
Region
West Midlands
Address
The Riding School House
Bulls Lane Wishaw
Sutton Coldfield
B76 9QW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cleaver, Clare Janine
Director · Appointed 23 June 2025
British
Born March 1969 (57)
Cleaver, Clare Janine
Secretary · Appointed 2 July 2007
British
Director · Appointed 2 July 2007
British
Born May 1962 (64)
Officer history (2 former)
23 June 2025
Appointed Cleaver, Clare Janine as Director
2 July 2007
Appointed Cleaver, Clare Janine as Secretary
2 July 2007
Appointed Cleaver, Geoffrey John as Director
2 July 2007
Appointed Central Secretaries Limited as Corporate Secretary
2 July 2007
Resigned Central Secretaries Limited as Corporate Secretary
2 July 2007
Appointed Central Directors Limited as Corporate Director
2 July 2007
Resigned Central Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Clare Janine Cleaver
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1969 (57)
Former controllers (1)
24 June 2025
Ceased Matilda Elizabeth Cleaver — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£305,319
Employees
1
Current Ratio
12.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £180,884 £268,629 £305,068 £351,779 £406,924 £482,140
Balance sheet detail
202520242023202220212020
Fixed Assets£19,771
Current Assets£503,121£430,490£369,502£323,610£312,829£198,688
Debtors£36,937£37,710£53,500£58,950£35,150£148,600
Cash£305,319£214,941£147,832£90,798£277,679£50,088
Creditors (< 1 year)£40,752£23,566£17,723£18,542£44,200£17,804
Net Current Assets£462,369£406,924£351,779£305,068£268,629£180,884
Shareholder Funds£482,140£406,924£351,779£305,068£268,629£180,884

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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