Clever Management Solutions Limited

ActiveConfirmation statement overdue 06503784 Private limited company
Incorporated
14 February 2008 (18 years)
Previously known as
Brooks-Johnson Limited (until 12 October 2012)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Maurice Brooks
Accounts type
Micro entity
Region
South East
Address
Centurion House
London Road
Staines-Upon-Thames
TW18 4AX

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2026 (overdue)
Last conf. stmt
9 March 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
Also at Johnson Smith & Co Ltd (proposed for strike-off)
British
Born January 1953 (73)
Officer history (8 former)
31 December 2024
Resigned Shattock, Nicholas as Director
31 December 2024
Appointed Brooks, Maurice Brian as Director
31 August 2015
Resigned Brooks, Maurice Brian as Director
31 August 2015
Appointed Shattock, Nicholas as Director
1 March 2015
Resigned Shattock, Nicholas as Director
1 March 2015
Appointed Brooks, Maurice Brian as Director
31 January 2013
Resigned Cox, Umi as Director
1 March 2011
Appointed Cox, Umi as Director
1 March 2011
Appointed Shattock, Nicholas as Director
1 March 2011
Resigned Brooks, Maurice Brian as Secretary
1 March 2011
Resigned Brooks, Maurice Brian as Director
1 February 2009
Appointed Brooks, Maurice Brian as Secretary
1 February 2009
Appointed Brooks, Maurice Brian as Director
1 February 2009
Resigned Brooks, Umi as Secretary
1 February 2009
Resigned Brooks, Maurice Brian as Director
14 February 2008
Appointed Brooks, Umi as Secretary
14 February 2008
Appointed Brooks, Maurice Brian as Director

Ownership 1 active

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

Maurice Brooks
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1953 (73)

Financials

Net Assets
£1,399
Cash
£1,068
Employees
1
Debt Ratio
30%

Trend

Net Assets
£0 £500 £1k £2k 2022 2023 2024 £1,414 £1,399 £1,399
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0
Current Assets£2,000£2,000£2,015£2,099£19,836
Debtors£932£932£18,588
Cash£1,068£1,068£1,083£1,167£1,248
Creditors (< 1 year)£601£601£601£18,257
Net Current Assets£1,399£1,498£1,579
Net Assets£1,399£1,399£1,414
Shareholder Funds£1,498£1,579

Filings

Recent filings only. See the full history on Companies House

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