COMERA PROFESSIONAL LIMITED

COMERA PROFESSIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMERA PROFESSIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06610269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMERA PROFESSIONAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COMERA PROFESSIONAL LIMITED located?

    Registered Office Address
    Origin Workspace, 40 Berkeley Square
    BS8 1HP Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COMERA PROFESSIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREATE GROUP HOLDINGS LTDJun 09, 2011Jun 09, 2011
    CREATE GROUP HOLDINGS PLCJun 03, 2008Jun 03, 2008

    What are the latest accounts for COMERA PROFESSIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for COMERA PROFESSIONAL LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for COMERA PROFESSIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Second filing of Confirmation Statement dated Mar 31, 2024

    3 pagesRP04CS01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Termination of appointment of Tania Josette Ross Seymour as a director on May 01, 2023

    1 pagesTM01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Miss Tania Josette Ross Seymour on Mar 19, 2021

    2 pagesCH01

    Director's details changed for Mr William Nathan Cogley on Mar 19, 2021

    2 pagesCH01

    Change of details for Mr William Nathan Cogley as a person with significant control on Mar 19, 2021

    2 pagesPSC04

    Registered office address changed from The Quorum Bond Street South Bristol BS1 3AE United Kingdom to Origin Workspace, 40 Berkeley Square Bristol BS8 1HP on Mar 19, 2021

    1 pagesAD01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2019

    RES15

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Who are the officers of COMERA PROFESSIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COGLEY, William Nathan
    Berkeley Square
    BS8 1HP Bristol
    Origin Workspace, 40
    United Kingdom
    Director
    Berkeley Square
    BS8 1HP Bristol
    Origin Workspace, 40
    United Kingdom
    EnglandBritish123691370006
    COOK, Charles David
    Martingale Way
    Portishead
    BS20 7AW Bristol
    17
    North Somerset
    Secretary
    Martingale Way
    Portishead
    BS20 7AW Bristol
    17
    North Somerset
    British130371040001
    CROMBIE, Raymond Gordon
    Beaufort Road
    Ash Vale
    GU12 5SA Aldershot
    1
    Hampshire
    United Kingdom
    Secretary
    Beaufort Road
    Ash Vale
    GU12 5SA Aldershot
    1
    Hampshire
    United Kingdom
    159603970001
    MCMANUS, Eamon David
    Hill Road
    BS21 7PD Clevedon
    63a
    Avon
    Director
    Hill Road
    BS21 7PD Clevedon
    63a
    Avon
    United KingdomBritish120908520002
    SEYMOUR, Tania Josette Ross
    Berkeley Square
    BS8 1HP Bristol
    Origin Workspace, 40
    United Kingdom
    Director
    Berkeley Square
    BS8 1HP Bristol
    Origin Workspace, 40
    United Kingdom
    United KingdomBritish128456180003
    WHITE, Victoria Louise
    22 Rectory Drive
    BS49 4HF Yatton
    North Somerset
    Director
    22 Rectory Drive
    BS49 4HF Yatton
    North Somerset
    United KingdomBritish120905250001

    Who are the persons with significant control of COMERA PROFESSIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Nathan Cogley
    Berkeley Square
    BS8 1HP Bristol
    Origin Workspace, 40
    United Kingdom
    Apr 06, 2016
    Berkeley Square
    BS8 1HP Bristol
    Origin Workspace, 40
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0