COMERA GROUP LIMITED

COMERA GROUP LIMITED is an active private limited company, incorporated on 13 August 2007. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Berkeley Square, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. COMERA GROUP LIMITED has two previous names, the most recent of which was OMNI CONSULT LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ORIGIN WORKSPACE, 40
Address Line 2	BERKELEY SQUARE
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS8 1HP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Company Name History

From 09/01/2019 onwards:

COMERA GROUP LIMITED

From 17/08/2012 to 09/01/2019:

OMNI CONSULT LIMITED

Prior to 17/08/2012:

CREATE PROPERTIES LIMITED

Directors

(The company's officers)

MR WILLIAM NATHAN COGLEY

(~48 year old British national)

ORIGIN WORKSPACE, 40 BERKELEY SQUARE, BRISTOL, BS8 1HP, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/08/2007

Shareholders

(Persons of Significant Control)

Mr William Nathan Cogley

(~48 year old British national)

Origin Workspace, 40, Berkeley Square, Bristol, BS8 1HP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

COMERA ENERGY LIMITED

MR WILLIAM NATHAN COGLEY

COMERA MEDICAL SERVICES LIMITED

MR WILLIAM NATHAN COGLEY

PERFECT GREEN HEATING LIMITED

MR WILLIAM NATHAN COGLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)