Company number 08480288
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 44 WOODVILLE ROAD, SOUTH WOODFORD, LONDON, ENGLAND, E18 1JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Tomas Gerard Mcguinness on 13 May 2017; Secretary's details changed for Chetna Tomas Mcguinness on 13 May 2017; Registered office address changed from 62a Eastwood Road London E18 1BU to 44 Woodville Road South Woodford London E18 1JU on 16 May 2017. The most likely internet sites of COLD BEAR LIMITED are www.coldbear.co.uk, and www.cold-bear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Cold Bear Limited is a Private Limited Company.
The company registration number is 08480288. Cold Bear Limited has been working since 09 April 2013.
The present status of the company is Active. The registered address of Cold Bear Limited is 44 Woodville Road South Woodford London England E18 1ju. . MCGUINNESS, Chetna Tomas is a Secretary of the company. MCGUINNESS, Tomas Gerard is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mrs Chetna Tomas Mcguinness
Notified on: 6 April 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomas Gerard Mcguinness
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLD BEAR LIMITED Events
16 May 2017
Director's details changed for Mr Tomas Gerard Mcguinness on 13 May 2017
16 May 2017
Secretary's details changed for Chetna Tomas Mcguinness on 13 May 2017
16 May 2017
Registered office address changed from 62a Eastwood Road London E18 1BU to 44 Woodville Road South Woodford London E18 1JU on 16 May 2017
24 Apr 2017
Confirmation statement made on 9 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 7 more events
23 Apr 2014
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
23 Apr 2014
Secretary's details changed for Chetna Mohanlal Mistry on 25 November 2013
23 Apr 2014
Director's details changed for Tomas Gerard Mcguinness on 25 November 2013
19 Nov 2013
Registered office address changed from Flat 54 Slipway House 2 Burrells Wharf Square London E14 3TD England on 19 November 2013
09 Apr 2013
Incorporation