Cleric Computer Services Limited

Company Name	Cleric Computer Services Limited
Company Status	Active
Company Number	01897834
Category	Private Limited Company
Incorporation Date	21 March 1985(39 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Carol Porter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 Holmes Chapel Road Somerford Congleton Cheshire CW12 4QB

Director Name	Mr Eric Porter
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	186 Holmes Chapel Road Somerford Congleton Cheshire CW12 4QB

Secretary Name	Mr Eric Porter
Nationality	British
Status	Current
Appointed	19 November 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Harvey Road Congleton Cheshire CW12 2DH

Director Name	Charles Edward Porter
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 November 2001(16 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Technical Direcor
Country of Residence	United Kingdom
Correspondence Address	Fern House 32 Blacks Firs Close Congleton CW12 4QQ

Director Name	Darren Richard Garside
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(14 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 June 2000)
Role	Technical Director
Correspondence Address	35 The Spinney Sandbach Cheshire CW11 1FF

Contact

Website	www.cleric.co.uk
Email address	[email protected]
Telephone	01260 270433
Telephone region	Congleton

Location

Registered Address	Leader House Greenfield Industrial Estate Back Lane Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

3k at £1	Charles Edward Porter 50.00% Ordinary
2k at £1	Eric Porter 33.33% Ordinary
1000 at £1	Carol Porter 16.67% Ordinary

Financials

Year	2014
Turnover	£1,802,398
Net Worth	£1,395,527
Cash	£830,560
Current Liabilities	£433,681

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

2 December 1988	Delivered on: 16 December 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

2 December 1988

Delivered on: 16 December 1988
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

24 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
26 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
22 November 2019	Confirmation statement made on 19 November 2019 with updates (3 pages)
6 February 2019	Appointment of Charles Edward Porter as a director on 5 November 2001 (2 pages)
5 December 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
5 December 2018	Director's details changed for Mr Eric Porter on 5 December 2018 (2 pages)
5 December 2018	Director's details changed for Carol Porter on 5 December 2018 (2 pages)
5 December 2018	Director's details changed for Charles Edward Porter on 5 December 2018 (2 pages)
21 September 2018	Unaudited abridged accounts made up to 31 May 2018 (11 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 October 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
30 October 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
17 December 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
17 December 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
21 April 2016	Director's details changed for Charles Edward Porter on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Charles Edward Porter on 20 April 2016 (2 pages)
14 January 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
14 January 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
14 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 6,000 (6 pages)
14 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 6,000 (6 pages)
25 November 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
25 November 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 6,000 (6 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 6,000 (6 pages)
28 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 6,000 (6 pages)
28 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 6,000 (6 pages)
29 October 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
29 October 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
27 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
24 October 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
24 October 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
12 August 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
12 August 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
18 October 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
18 October 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
11 January 2010	Director's details changed for Charles Edward Porter on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Charles Edward Porter on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Carol Porter on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Carol Porter on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Eric Porter on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Eric Porter on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Charles Edward Porter on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Carol Porter on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Eric Porter on 1 October 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 December 2008	Return made up to 19/11/08; full list of members (4 pages)
15 December 2008	Return made up to 19/11/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 December 2007	Return made up to 19/11/07; full list of members (3 pages)
10 December 2007	Return made up to 19/11/07; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 July 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 April 2007	Â£ ic 6200/6000 03/04/07 Â£ sr 200@1=200 (1 page)
13 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2007	Â£ ic 6200/6000 03/04/07 Â£ sr 200@1=200 (1 page)
28 November 2006	Return made up to 19/11/06; full list of members (8 pages)
28 November 2006	Return made up to 19/11/06; full list of members (8 pages)
11 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 May 2006	Registered office changed on 10/05/06 from: station house hightown congleton cheshire CW12 3JR (1 page)
10 May 2006	Registered office changed on 10/05/06 from: station house hightown congleton cheshire CW12 3JR (1 page)
1 December 2005	Return made up to 19/11/05; full list of members (8 pages)
1 December 2005	Return made up to 19/11/05; full list of members (8 pages)
28 November 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
28 November 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
29 November 2004	Return made up to 19/11/04; full list of members (8 pages)
29 November 2004	Return made up to 19/11/04; full list of members (8 pages)
10 November 2004	Accounts for a small company made up to 30 May 2004 (5 pages)
10 November 2004	Accounts for a small company made up to 30 May 2004 (5 pages)
15 January 2004	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2004	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2003	Accounts for a small company made up to 30 May 2003 (5 pages)
30 October 2003	Accounts for a small company made up to 30 May 2003 (5 pages)
20 December 2002	Return made up to 19/11/02; full list of members (7 pages)
20 December 2002	Return made up to 19/11/02; full list of members (7 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
21 November 2002	Ad 24/10/02--------- Â£ si 5200@1=5200 Â£ ic 1000/6200 (2 pages)
21 November 2002	Ad 24/10/02--------- Â£ si 5200@1=5200 Â£ ic 1000/6200 (2 pages)
13 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
13 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
27 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
26 November 2001	Return made up to 19/11/01; full list of members (6 pages)
26 November 2001	Return made up to 19/11/01; full list of members (6 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
1 August 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
1 August 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
22 November 2000	Return made up to 19/11/00; full list of members (6 pages)
22 November 2000	Return made up to 19/11/00; full list of members (6 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
3 December 1999	Return made up to 19/11/99; full list of members (7 pages)
3 December 1999	Return made up to 19/11/99; full list of members (7 pages)
26 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
26 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
30 July 1999	New director appointed (1 page)
30 July 1999	New director appointed (1 page)
11 December 1998	Return made up to 19/11/98; full list of members (6 pages)
11 December 1998	Return made up to 19/11/98; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
28 July 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
9 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
25 November 1997	Return made up to 19/11/97; no change of members (4 pages)
25 November 1997	Return made up to 19/11/97; no change of members (4 pages)
25 November 1996	Return made up to 19/11/96; no change of members (4 pages)
25 November 1996	Return made up to 19/11/96; no change of members (4 pages)
18 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
18 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
21 April 1996	Director's particulars changed (1 page)
21 April 1996	Director's particulars changed (1 page)
28 November 1995	Return made up to 19/11/95; full list of members (6 pages)
28 November 1995	Return made up to 19/11/95; full list of members (6 pages)
24 July 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
24 July 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
21 March 1985	Incorporation (20 pages)
21 March 1985	Incorporation (20 pages)