COBALT GROUND SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03039046

Incorporation date

29/03/1995

Size

Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1995)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

30/06/2025

Appointment of Mr Franck Patrick Jacques Romand as a director on 2025-06-28

View PDF (2 pages)

26/06/2025

Termination of appointment of Karine Guedj as a director on 2025-06-25

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

08/04/2024

Withdrawal of a person with significant control statement on 2024-04-08

View PDF (2 pages)

08/04/2024

Notification of Groupe Crit S.A. as a person with significant control on 2024-03-29

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

30/03/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (4 pages)

07/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

25/02/2022

Cessation of Claude Guedj as a person with significant control on 2022-02-12

View PDF (1 pages)

25/02/2022

Termination of appointment of Claude Guedj as a director on 2022-02-12

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

31/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

15/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

03/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

28/08/2018

Registered office address changed from Terminal 4 Heathrow Airport London Hounslow TW6 3XQ to 2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF on 2018-08-28

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

12/04/2017

Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

11/04/2017

Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ

View PDF (1 pages)

11/04/2017

Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ

View PDF (1 pages)

11/04/2017

Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 2017-02-01

View PDF (1 pages)

10/04/2017

Appointment of Mr Robert Leslie David Baker as a secretary on 2017-02-01

View PDF (2 pages)

10/04/2017

Termination of appointment of Robert Leslie David Baker as a director on 2017-02-01

View PDF (1 pages)

10/04/2017

Appointment of Mr Robert Leslie David Baker as a director on 2017-02-01

View PDF (2 pages)

02/02/2017

Appointment of Mr Darren Moloney as a director on 2016-12-31

View PDF (2 pages)

02/02/2017

Appointment of Mr Marc Lemaitre as a director on 2016-12-31

View PDF (2 pages)

27/01/2017

Appointment of Ms Nathalie Jaoui as a director on 2016-12-31

View PDF (2 pages)

27/01/2017

Termination of appointment of Henri Marie Joseph D'auber De Peyrelongue as a director on 2016-12-31

View PDF (1 pages)

27/01/2017

Appointment of Mr Claude Guedj as a director on 2016-12-31

View PDF (2 pages)

27/01/2017

Appointment of Ms Karine Guedj as a director on 2016-12-31

View PDF (2 pages)

24/01/2017

Termination of appointment of Nicolaas Adrianus Maria Van Wieringen as a secretary on 2016-12-31

View PDF (1 pages)

24/01/2017

Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 2016-12-31

View PDF (2 pages)

05/01/2017

Termination of appointment of Adriaan Den Heijer as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Termination of appointment of Erwan Mikael Marie Le Chapelain as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Termination of appointment of Jozef Bernardus Veenstra as a director on 2016-12-31

View PDF (1 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

22/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (7 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

19/05/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (7 pages)

01/08/2014

Appointment of Nicolaas Adrianus Maria Van Wieringen as a secretary on 2014-08-01

View PDF (2 pages)

01/08/2014

Termination of appointment of Jozef Bernardus Veenstra as a secretary on 2014-08-01

View PDF (1 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (7 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

24/05/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (7 pages)

24/05/2013

Director's details changed for Henri Marie Joseph Dauber De Peyrelongue on 2013-03-29

View PDF (3 pages)

19/03/2013

Termination of appointment of Antoine Pussiau as a director

View PDF (2 pages)

19/03/2013

Termination of appointment of Jan De Vegt as a director

View PDF (2 pages)

19/03/2013

Appointment of Henri Marie Joseph Dauber De Peyrelongue as a director

View PDF (3 pages)

18/12/2012

Termination of appointment of Hans De Bruijn as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Van Jacobus as a director

View PDF (2 pages)

18/12/2012

Appointment of Jan De Vegt as a director

View PDF (3 pages)

18/12/2012

Appointment of Adriaan Den Heijer as a director

View PDF (3 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

16/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (8 pages)

09/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

28/06/2011

Appointment of Van De Linde Jacobus as a director

View PDF (3 pages)

09/06/2011

Termination of appointment of Antonius Veltman as a director

View PDF (2 pages)

09/06/2011

Termination of appointment of Jean-Pierre Jourdain as a director

View PDF (2 pages)

09/06/2011

Appointment of Erwan Mikael Marie Le Chapelain as a director

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

05/05/2011

Secretary's details changed for Jozef Bernardus Veenstra on 2011-03-29

View PDF (1 pages)

05/05/2011

Director's details changed for Jozef Bernardus Veenstra on 2011-03-29

View PDF (2 pages)

05/05/2011

Director's details changed for Antonius Cornelius Marie Veltman on 2011-03-29

View PDF (2 pages)

05/05/2011

Director's details changed for Hans Karel De Bruijn on 2011-03-29

View PDF (2 pages)

05/05/2011

Director's details changed for Jean-Pierre Jourdain on 2011-03-29

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

14/09/2010

Appointment of Antoine Jean Marie Gerard Pussiau as a director

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (7 pages)

02/07/2010

Termination of appointment of Pierre Descazeaux as a director

View PDF (1 pages)

02/07/2010

Director's details changed for Jean-Pierre Jourdain on 2010-03-29

View PDF (2 pages)

02/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/07/2010

Director's details changed for Jozef Bernardus Veenstra on 2010-03-29

View PDF (2 pages)

02/07/2010

Director's details changed for Antonius Cornelius Marie Veltman on 2010-03-29

View PDF (2 pages)

02/07/2010

Register inspection address has been changed

View PDF (1 pages)

02/07/2010

Director's details changed for Hans Karel De Bruijn on 2010-03-29

View PDF (2 pages)

02/07/2010

Director's details changed for Pierre Descazeaux on 2010-03-29

View PDF (2 pages)

25/11/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

16/05/2009

Director appointed antonius cornelius marie veltman

View PDF (2 pages)

28/04/2009

Director appointed jean pierre jourdain

View PDF (2 pages)

28/04/2009

Director appointed hans karel de bruijn

View PDF (2 pages)

24/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

22/04/2009

Appointment terminated director koninklijke luchtvaart maatschappij nv

View PDF (1 pages)

22/04/2009

Director appointed pierre descazeaux

View PDF (2 pages)

15/04/2009

Ad 01/04/09\gbp si 3000000@1=3000000\gbp ic 500000/3500000\

View PDF (2 pages)

15/04/2009

Nc inc already adjusted 01/04/09

View PDF (1 pages)

07/04/2009

Resolutions

View PDF (16 pages)

03/04/2009

Certificate of change of name

View PDF (3 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

02/06/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

12/12/2007

New director appointed

View PDF (2 pages)

28/04/2007

Return made up to 29/03/07; full list of members

View PDF (6 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

02/05/2006

Return made up to 29/03/06; full list of members

View PDF (6 pages)

13/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

14/04/2005

Return made up to 29/03/05; full list of members

View PDF (6 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

26/04/2004

Return made up to 29/03/04; full list of members

View PDF (6 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

22/04/2003

Return made up to 29/03/03; full list of members

View PDF (6 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

24/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

27/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

12/04/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

08/04/1999

Return made up to 29/03/99; full list of members

View PDF (5 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

06/04/1998

Return made up to 29/03/98; full list of members

View PDF (0 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

24/10/1997

Secretary resigned

View PDF (1 pages)

24/10/1997

New secretary appointed

View PDF (1 pages)

14/04/1997

Return made up to 29/03/97; full list of members

View PDF (5 pages)

22/10/1996

New director appointed

View PDF (1 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

Ad 01/10/96--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

04/10/1996

Location of register of members

View PDF (1 pages)

04/10/1996

Registered office changed on 04/10/96 from: 304/130 seymour street london W1H 6AA

View PDF (1 pages)

16/09/1996

Certificate of change of name

View PDF (2 pages)

12/05/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

23/04/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

23/04/1996

Location of register of members address changed

View PDF (0 pages)

25/09/1995

Director resigned;new director appointed

View PDF (4 pages)

06/09/1995

Certificate of change of name

View PDF (4 pages)

05/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

05/09/1995

New director appointed

View PDF (2 pages)

12/04/1995

Registered office changed on 12/04/95 from: 31 corsham street london N1 6DR

View PDF (1 pages)

12/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

12/04/1995

New director appointed

View PDF (2 pages)

29/03/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Guedj, Karine	Director	31/12/2016 - 25/06/2025	1
Romand, Franck Patrick Jacques	Director	28/06/2025 - Present	-
Moloney, Darren	Director	31/12/2016 - Present	1
Jaoui, Nathalie	Director	31/12/2016 - Present	1
Lemaitre, Marc	Director	31/12/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COBALT GROUND SOLUTIONS LIMITED

COBALT GROUND SOLUTIONS LIMITED is an(a) Active company incorporated on 29/03/1995 with the registered office located at 2 World Business Centre Newall Road, London Heathrow Airport, Hounslow TW6 2SF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBALT GROUND SOLUTIONS LIMITED?

COBALT GROUND SOLUTIONS LIMITED is currently Active. It was registered on 29/03/1995 .

Where is COBALT GROUND SOLUTIONS LIMITED located?

COBALT GROUND SOLUTIONS LIMITED is registered at 2 World Business Centre Newall Road, London Heathrow Airport, Hounslow TW6 2SF.

What does COBALT GROUND SOLUTIONS LIMITED do?

COBALT GROUND SOLUTIONS LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for COBALT GROUND SOLUTIONS LIMITED?

The latest filing was on 16/09/2025: Full accounts made up to 2024-12-31.