opendata.bot
Company number
08480288

COLD BEAR LIMITED

Officer · MCGUINNESS, Chetna Tomas and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
COLD BEAR LIMITED
Company number
08480288
Registered office
59 Naseby Road, Solihull, B91 2DR, England
Company type
Private limited company
Incorporated on
9 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
23 Apr 2027
Confirmation statement — last
09 Apr 2026

Officers

2 active

secretary
Appointed 09/04/2013
Active
director
Appointed 09/04/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Chetna Tomas Mcguinness
ownership-of-shares-25-to-50-percent
Notified 06/04/2017
Mr Tomas Gerard Mcguinness
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 09/04/2013
director Appointed 09/04/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2022 Person with significant control ceased Mrs Chetna Tomas Mcguinness
06/04/2017 Person with significant control added Mrs Chetna Tomas Mcguinness
06/04/2016 Person with significant control added Mr Tomas Gerard Mcguinness
09/04/2013 Director appointed MCGUINNESS, Tomas Gerard
09/04/2013 Secretary appointed MCGUINNESS, Chetna Tomas

Financial highlights

No figures could be read from the accounts filed on 12 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COLD BEAR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of COLD BEAR LIMITED?
According to the official registry, the company number of COLD BEAR LIMITED is 08480288.
Where is COLD BEAR LIMITED registered?
The registered office is 59 Naseby Road, Solihull, B91 2DR, England.
Who runs COLD BEAR LIMITED?
MCGUINNESS, Chetna Tomas is listed among the officers of COLD BEAR LIMITED.
What is the SIC code of COLD BEAR LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls COLD BEAR LIMITED?
Mrs Chetna Tomas Mcguinness is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of COLD BEAR LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About COLD BEAR LIMITED (08480288)

COLD BEAR LIMITED is a private limited company incorporated on 9 April 2013 and registered in the United Kingdom under company number 08480288. Its registered office is at 59 Naseby Road, Solihull, B91 2DR, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mrs Chetna Tomas Mcguinness. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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