Menna Overview
Here’s a quick overview of COBALT GROUND SOLUTIONS LIMITED 👀 — a Hounslow based business that started in 1995.
COBALT GROUND SOLUTIONS LIMITED
- Company statusactive
- Company No03039046
- Age31 years 4 months Incorporated 29 March 1995
- Officers5
Address
2 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England
COBALT GROUND SOLUTIONS LIMITED is an active company incorporated on 29 March 1995 and based in Hounslow, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 07 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 21 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 29 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 16 Aug 2017
Move Registers To Registered Office Company With New Address
9 Years Ago on 12 Apr 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Robert Leslie David | secretary | 01 Feb 2017 | |
| JAOUI, Nathalie | director | Dec 1963 | 31 Dec 2016 |
| LEMAITRE, Marc | director | Feb 1962 | 31 Dec 2016 |
| MOLONEY, Darren | director | Sep 1976 | 31 Dec 2016 |
| ROMAND, Franck Patrick Jacques | director | Jul 1969 | 28 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Groupe Crit S.A. | 29 Mar 2024 | |
| Mr Claude Guedj | Jan 1938 | 31 Dec 2016 |
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Here’s a quick overview of COBALT GROUND SOLUTIONS LIMITED 👀 — a Hounslow based business that started in 1995.