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Company number
06298334

CLEAVER COOK CONSULTANCY LIMITED

Officer · CLEAVER, Clare Janine and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLEAVER COOK CONSULTANCY LIMITED
Company number
06298334
Registered office
THE RIDING SCHOOL HOUSE, BULLS LANE WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW · 161 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2007
Status
Active
Age
19 years
Previous names
FLAMINGO TAX PLANNING LIMITED (to 12 Aug 2015)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Jul 2027
Confirmation statement — last
02 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 02/07/2007
Active
director
Appointed 23/06/2025
Active
director
Appointed 02/07/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Matilda Elizabeth Cleaver
owns 25–50% of shares
Notified 03/07/2018
Mr Geoffrey John Cleaver
owns 25–50% of shares
Notified 06/04/2016
Mrs Clare Janine Cleaver
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Geoffrey John Cleaver
born 05/1962 · England owns 25–50% of shares Notified 06/04/2016 Controls 10 companies
Mrs Clare Janine Cleaver
born 03/1969 · England owns 25–50% of shares Notified 06/04/2016 Controls 2 companies
Miss Matilda Elizabeth Cleaver
born 07/1999 · England owns 25–50% of shares Control ended 24/06/2025

Serving officers

secretary Appointed 02/07/2007
director Appointed 23/06/2025
director Appointed 02/07/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2025 Person with significant control ceased Miss Matilda Elizabeth Cleaver
23/06/2025 Director appointed CLEAVER, Clare Janine
03/07/2018 Person with significant control added Miss Matilda Elizabeth Cleaver
06/04/2016 Person with significant control added Mrs Clare Janine Cleaver
06/04/2016 Person with significant control added Mr Geoffrey John Cleaver
12/08/2015 Registered name changed FLAMINGO TAX PLANNING LIMITED CLEAVER COOK CONSULTANCY LIMITED
02/07/2007 Corporate-director resigned CENTRAL DIRECTORS LIMITED
02/07/2007 Corporate-secretary resigned CENTRAL SECRETARIES LIMITED
02/07/2007 Corporate-director appointed CENTRAL DIRECTORS LIMITED
02/07/2007 Corporate-secretary appointed CENTRAL SECRETARIES LIMITED
02/07/2007 Director appointed CLEAVER, Geoffrey John
02/07/2007 Secretary appointed CLEAVER, Clare Janine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 482
▲ 18.5%
407
Employees (avg) 1 1

Documents for CLEAVER COOK CONSULTANCY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH08 — capital-name-of-class-of-shares
capital
SH02 — capital-alter-shares-subdivision
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cleaver Cook Consultancy Limited — B74 2RY
Tier 1 · renews 09/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CLEAVER COOK CONSULTANCY LIMITED?
According to the official registry, the company number of CLEAVER COOK CONSULTANCY LIMITED is 06298334.
Where is CLEAVER COOK CONSULTANCY LIMITED registered?
The registered office is THE RIDING SCHOOL HOUSE, BULLS LANE WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW.
Who runs CLEAVER COOK CONSULTANCY LIMITED?
CLEAVER, Clare Janine is listed among the officers of CLEAVER COOK CONSULTANCY LIMITED.
What is the SIC code of CLEAVER COOK CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CLEAVER COOK CONSULTANCY LIMITED?
Miss Matilda Elizabeth Cleaver is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CLEAVER COOK CONSULTANCY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CLEAVER COOK CONSULTANCY LIMITED (06298334)

CLEAVER COOK CONSULTANCY LIMITED is a private limited company incorporated on 2 July 2007 and registered in the United Kingdom under company number 06298334. Its registered office is at THE RIDING SCHOOL HOUSE, BULLS LANE WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Miss Matilda Elizabeth Cleaver. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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