Active
Company Information for COMERA MOVEMENT SCIENCE LIMITED
ORIGIN WORKSPACE, 40, BERKELEY SQUARE, BRISTOL, BS8 1HP,
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Company Registration Number
03854711
Private Limited Company
Active |
Company Name | ||||||
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COMERA MOVEMENT SCIENCE LIMITED | ||||||
Legal Registered Office | ||||||
ORIGIN WORKSPACE, 40 BERKELEY SQUARE BRISTOL BS8 1HP Other companies in BS4 | ||||||
Previous Names | ||||||
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Company Number | 03854711 | |
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Company ID Number | 03854711 | |
Date formed | 1999-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB749322713 |
Last Datalog update: | 2023-11-06 15:14:51 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM NATHAN COGLEY |
||
OMNI CONSULT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE MOTTRAM |
Director | ||
MARK JAMES COMERFORD |
Director | ||
EMMA LEE PERADON-JONES |
Company Secretary | ||
SANDRA JOSEPHINE SMITH |
Company Secretary | ||
AMANDA ELLEN DAVIES |
Company Secretary | ||
HENRIETTA LUCY HELY HUTCHINSON |
Company Secretary | ||
CAROLINE JANE BLAKE |
Company Secretary | ||
SELINA COMERFORD |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINETIC CONTROL LTD | Director | 2017-02-27 | CURRENT | 2015-05-22 | Dissolved 2018-05-01 | |
TPM ELITE LTD | Director | 2017-02-27 | CURRENT | 2015-05-22 | Dissolved 2018-05-01 | |
OMNI RISK TRAINING LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2018-06-05 | |
COMERA HEALTH LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
COMERA HR LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
PERSEUS RISK MANAGEMENT LIMITED | Director | 2014-05-17 | CURRENT | 2009-11-06 | Active - Proposal to Strike off | |
OMNI RISK MANAGEMENT LIMITED | Director | 2014-04-10 | CURRENT | 2013-04-18 | Dissolved 2018-06-05 | |
COMERA CYBER LIMITED | Director | 2014-02-27 | CURRENT | 2013-07-02 | Active | |
OMNI FOSTERCARE LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2018-06-05 | |
COMERA HIRE LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
COMERA MEDICAL TRAINING LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
COMERA RISK LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
DOPPLER INTELLIGENCE LTD | Director | 2012-09-26 | CURRENT | 2011-07-22 | Dissolved 2014-02-04 | |
CREATE CORPORATE FINANCE LIMITED | Director | 2010-07-01 | CURRENT | 2008-05-13 | Active | |
HILLCREST PORTISHEAD LTD | Director | 2010-04-23 | CURRENT | 2010-04-13 | Dissolved 2014-11-11 | |
COMERA MARKETING LIMITED | Director | 2010-03-17 | CURRENT | 2008-07-08 | Active | |
CREATE CAPITAL LIMITED | Director | 2009-09-03 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
CREATE RETIREMENT LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
CREATE LAW LIMITED | Director | 2009-01-14 | CURRENT | 2008-05-13 | Dissolved 2015-09-15 | |
COMERA PROFESSIONAL LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
COMERA FINANCIAL CONSULTANTS LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
KINETIC CONTROL LTD | Director | 2017-02-23 | CURRENT | 2015-05-22 | Dissolved 2018-05-01 | |
TPM PRO LTD | Director | 2017-02-23 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
COMERA HEALTH LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
OMNI CONSTRUCTION LTD | Director | 2015-01-08 | CURRENT | 2008-05-20 | Dissolved 2018-06-05 | |
OMNI FOSTERCARE LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2018-06-05 | |
COMERA HIRE LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
COMERA RISK LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
OMNI RISK MANAGEMENT LIMITED | Director | 2013-10-08 | CURRENT | 2013-04-18 | Dissolved 2018-06-05 | |
COMERA ENERGY LIMITED | Director | 2013-10-03 | CURRENT | 2012-01-19 | Active | |
COMERA MEDICAL SERVICES LIMITED | Director | 2013-07-04 | CURRENT | 2012-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
Change of details for Comera Group Limited as a person with significant control on 2022-01-19 | ||
PSC05 | Change of details for Comera Group Limited as a person with significant control on 2022-01-19 | |
PSC05 | Change of details for Comera Group Limited as a person with significant control on 2021-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COMERA HEALTH LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM The Quorum Bond Street South Bristol BS1 3AE United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CH02 | Director's details changed for Comera Health Limited on 2019-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
PSC05 | Change of details for Omni Consult Limited as a person with significant control on 2019-06-26 | |
AP02 | Appointment of Comera Health Limited as director on 2019-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMNI CONSULT LIMITED | |
RES15 | CHANGE OF COMPANY NAME 26/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM NATHAN COGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE MOTTRAM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AP02 | Appointment of Omni Consult Limited as director on 2016-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES COMERFORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RP04AR01 | Second filing of the annual return made up to 2015-09-29 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 10 | |
SH02 | Sub-division of shares on 2015-10-20 | |
AR01 | 29/09/15 FULL LIST | |
AR01 | 29/09/15 FULL LIST | |
SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM The Deco Building Paintworks Bath Road Bristol BS4 3EH | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA PERADON-JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 3RD FLOOR THE HEIGHTS 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/13 FULL LIST | |
RES01 | ADOPT ARTICLES 14/05/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 29/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MOTTRAM / 21/11/2012 | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 29/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MOTTRAM / 10/10/2011 | |
RES15 | CHANGE OF NAME 20/09/2011 | |
CERTNM | COMPANY NAME CHANGED KC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MOTTRAM / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES COMERFORD / 29/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA SMITH | |
AP03 | SECRETARY APPOINTED EMMA LEE PERADON-JONES | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 29/09/09 FULL LIST | |
RES01 | ADOPT ARTICLES | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SANDRA JOSEPHINE SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA DAVIES | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
CERTNM | COMPANY NAME CHANGED KC PLUS LIMITED CERTIFICATE ISSUED ON 20/08/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: FITZGERALD HOUSE WILLOWCOURT AVENUE KENTON HARROW MIDDLESEX HA3 8ES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: FITZGERALD HOUSE WILLOWCOURT AVENUE KENTON HARROW HA3 8ES | |
363(287) | REGISTERED OFFICE CHANGED ON 15/10/02 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: FITZGERALD HOUSE WILLOWCOURT AVENUE HARROW MIDDLESEX HA3 8ES | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: THIRD FLOOR HYGIEA BUILDING 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | |
287 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: SUITE 2 3RD FLOOR HYGENA BUILDING 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | CLAUDINE LOUISE ICKERINGILL | |
RENT DEPOSIT DEED | Satisfied | CLAUDINE LOUISE ICKERINGILL |
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 MOVEMENT SCIENCE LIMITED
The top companies supplying to UK government with the same SIC code (85421 - First-degree level higher education) as COMERA MOVEMENT SCIENCE LIMITED are:
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. |