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Home > England & Wales Companies > COMERA FINANCIAL CONSULTANTS LIMITED
Company Information for

COMERA FINANCIAL CONSULTANTS LIMITED

ORIGIN WORKSPACE, 40, BERKELEY SQUARE, BRISTOL, BS8 1HP,
Company Registration Number
06096307
Private Limited Company
Active

Company Overview

About Comera Financial Consultants Ltd
COMERA FINANCIAL CONSULTANTS LIMITED was founded on 2007-02-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Comera Financial Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMERA FINANCIAL CONSULTANTS LIMITED
 
Legal Registered Office
ORIGIN WORKSPACE, 40
BERKELEY SQUARE
BRISTOL
BS8 1HP
Other companies in BS4
 
Previous Names
CREATE FINANCIAL CONSULTING LIMITED06/02/2019
PAVE FINANCIAL PLANNING LIMITED16/10/2008
Filing Information
Company Number 06096307
Company ID Number 06096307
Date formed 2007-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909425515  
Last Datalog update: 2024-04-06 19:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMERA FINANCIAL CONSULTANTS LIMITED
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Company Officers of COMERA FINANCIAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM NATHAN COGLEY
 Director 2007-02-12
TANIA JOSETTE ROSS SEYMOUR
 Director 2008-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW RAY
 Director 2009-02-20 2013-11-13
EAMON DAVID MCMANUS
 Company Secretary 2009-03-31 2010-09-09
MARTIN JAMES WESTALL
 Company Secretary 2007-12-20 2009-03-31
TIMOTHY SIMON PATTISON
 Director 2007-02-12 2008-07-01
STUART SPENCER WHITAKER
 Company Secretary 2007-02-12 2007-12-31
CAROLINE JANE WHITAKER
 Director 2007-02-12 2007-05-04
STUART SPENCER WHITAKER
 Director 2007-02-12 2007-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM NATHAN COGLEY KINETIC CONTROL LTD Director 2017-02-27 CURRENT 2015-05-22 Dissolved 2018-05-01
WILLIAM NATHAN COGLEY TPM ELITE LTD Director 2017-02-27 CURRENT 2015-05-22 Dissolved 2018-05-01
WILLIAM NATHAN COGLEY COMERA MOVEMENT SCIENCE LIMITED Director 2017-02-27 CURRENT 1999-10-07 Active
WILLIAM NATHAN COGLEY OMNI RISK TRAINING LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2018-06-05
WILLIAM NATHAN COGLEY COMERA HEALTH LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
WILLIAM NATHAN COGLEY COMERA HR LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
WILLIAM NATHAN COGLEY PERSEUS RISK MANAGEMENT LIMITED Director 2014-05-17 CURRENT 2009-11-06 Active - Proposal to Strike off
WILLIAM NATHAN COGLEY OMNI RISK MANAGEMENT LIMITED Director 2014-04-10 CURRENT 2013-04-18 Dissolved 2018-06-05
WILLIAM NATHAN COGLEY COMERA CYBER LIMITED Director 2014-02-27 CURRENT 2013-07-02 Active
WILLIAM NATHAN COGLEY OMNI FOSTERCARE LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2018-06-05
WILLIAM NATHAN COGLEY COMERA HIRE LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
WILLIAM NATHAN COGLEY COMERA MEDICAL TRAINING LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
WILLIAM NATHAN COGLEY COMERA RISK LTD Director 2013-10-11 CURRENT 2013-10-11 Active
WILLIAM NATHAN COGLEY DOPPLER INTELLIGENCE LTD Director 2012-09-26 CURRENT 2011-07-22 Dissolved 2014-02-04
WILLIAM NATHAN COGLEY CREATE CORPORATE FINANCE LIMITED Director 2010-07-01 CURRENT 2008-05-13 Active
WILLIAM NATHAN COGLEY HILLCREST PORTISHEAD LTD Director 2010-04-23 CURRENT 2010-04-13 Dissolved 2014-11-11
WILLIAM NATHAN COGLEY COMERA MARKETING LIMITED Director 2010-03-17 CURRENT 2008-07-08 Active
WILLIAM NATHAN COGLEY CREATE CAPITAL LIMITED Director 2009-09-03 CURRENT 2008-05-13 Active - Proposal to Strike off
WILLIAM NATHAN COGLEY CREATE RETIREMENT LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off
WILLIAM NATHAN COGLEY CREATE LAW LIMITED Director 2009-01-14 CURRENT 2008-05-13 Dissolved 2015-09-15
WILLIAM NATHAN COGLEY COMERA PROFESSIONAL LIMITED Director 2008-06-03 CURRENT 2008-06-03 Active
TANIA JOSETTE ROSS SEYMOUR COMERA ACCOUNTANTS LIMITED Director 2013-08-02 CURRENT 2007-04-24 Active
TANIA JOSETTE ROSS SEYMOUR COMERA PROFESSIONAL LIMITED Director 2008-07-01 CURRENT 2008-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-22CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-07-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CH01Director's details changed for Mr William Nathan Cogley on 2021-03-19
2021-03-26PSC05Change of details for Comera Professional Limited as a person with significant control on 2021-03-19
2021-03-26PSC04Change of details for Mr William Nathan Cogley as a person with significant control on 2021-03-19
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM The Quorum Bond Street South Bristol BS1 3AE United Kingdom
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-07PSC05Change of details for Create Group Holdings Limited as a person with significant control on 2019-02-05
2019-02-06RES15CHANGE OF COMPANY NAME 06/02/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL England
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-31AR0112/02/16 ANNUAL RETURN FULL LIST
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-27AR0112/02/15 ANNUAL RETURN FULL LIST
2014-04-01AR0112/02/14 ANNUAL RETURN FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAY
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12MISCSection 519
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0112/02/13 ANNUAL RETURN FULL LIST
2012-12-17AAMDAmended accounts made up to 2011-06-30
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TANIA JOSETTE ROSS SEYMOUR / 22/11/2012
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAY / 22/11/2012
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NATHAN COGLEY / 22/11/2012
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0112/02/12 ANNUAL RETURN FULL LIST
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM UNIT 7.04 THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL BS4 3EH
2011-03-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-22AR0112/02/11 FULL LIST
2010-09-09TM02APPOINTMENT TERMINATED, SECRETARY EAMON MCMANUS
2010-03-25AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-08AR0112/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TANIA JOSETTE ROSS SEYMOUR / 31/12/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RAY / 31/12/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NATHAN COGLEY / 01/01/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR EAMON DAVID MCMANUS / 31/12/2009
2010-01-11MISC123
2010-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-11MISC123
2010-01-11RES04NC INC ALREADY ADJUSTED 20/02/2009
2010-01-11RES13CO BUSINESS 20/02/2009
2009-10-25SH0120/02/09 STATEMENT OF CAPITAL GBP 35
2009-10-25SH0120/02/09 STATEMENT OF CAPITAL GBP 15
2009-10-02288aDIRECTOR APPOINTED MATTHEW RAY
2009-10-02RES13ALLOT SHARES, APPOINT DIRECTORS 20/02/2009
2009-04-02288bAPPOINTMENT TERMINATE, SECRETARY VICTORIA WHITE LOGGED FORM
2009-03-31288aSECRETARY APPOINTED MR EAMON MCMANUS
2009-03-31363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY MARTIN WESTALL
2009-03-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-25288aDIRECTOR APPOINTED TANIA JOSETTE ROSS SEYMOUR
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON VILLAGE BRISTOL BS8 4EJ
2008-10-16CERTNMCOMPANY NAME CHANGED PAVE FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 16/10/08
2008-09-30225PREVEXT FROM 31/03/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ
2008-08-06225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM ST MARYS HOUSE MAGDALENE STREET TAUNTON SOMERSET TA1 1SB
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY PATTISON
2008-04-14363(288)SECRETARY RESIGNED
2008-04-14363sRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-12-28288aNEW SECRETARY APPOINTED
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: THE TRAMSHED WALCOT STREET BATH BA1 5BB
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: GAINSFORD HOUSE, 41 OFFINGTON LANE, WORTHING WEST SUSSEX BN14 9RG
2007-05-21288bDIRECTOR RESIGNED
2007-05-21288bDIRECTOR RESIGNED
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMERA FINANCIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMERA FINANCIAL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMERA FINANCIAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 380,760
Creditors Due Within One Year 2012-07-01 £ 227,120
Creditors Due Within One Year 2011-07-01 £ 227,120
Provisions For Liabilities Charges 2011-07-01 £ 825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMERA FINANCIAL CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 150
Cash Bank In Hand 2011-07-01 £ 409
Current Assets 2013-06-30 £ 210,125
Current Assets 2012-07-01 £ 64,647
Current Assets 2011-07-01 £ 2,577
Debtors 2013-06-30 £ 209,289
Debtors 2012-07-01 £ 64,238
Debtors 2011-07-01 £ 2,168
Fixed Assets 2013-06-30 £ 204,480
Fixed Assets 2012-07-01 £ 218,900
Fixed Assets 2011-07-01 £ 218,900
Shareholder Funds 2011-07-01 £ 56,427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMERA FINANCIAL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMERA FINANCIAL CONSULTANTS LIMITED
Trademarks
We have not found any records of COMERA FINANCIAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMERA FINANCIAL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as COMERA FINANCIAL CONSULTANTS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where COMERA FINANCIAL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMERA FINANCIAL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMERA FINANCIAL CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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