This company is commonly known as Cobalt Ground Solutions Limited. The company was founded 29 years ago and was given the registration number 03039046. The firm's registered office is in HOUNSLOW. You can find them at 2 World Business Centre Newall Road, London Heathrow Airport, Hounslow, . This company's SIC code is 52230 - Service activities incidental to air transportation.
| Name | : | COBALT GROUND SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03039046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 World Business Centre Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Secretary | 01 February 2017 | Active |
| 2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 31 December 2016 | Active |
| 2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 31 December 2016 | Active |
| 2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 31 December 2016 | Active |
| 2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 31 December 2016 | Active |
| 2 Brackenhill, Cobham, KT11 2EW | Secretary | 29 March 1995 | Active |
| Rotterdamse Rijweg 56, 3043 Bm, Rotterdam, The Netherlands, FOREIGN | Secretary | 01 June 1997 | Active |
| Terminal 4, Heathrow Airport London, Hounslow , TW6 3XQ | Secretary | 01 August 2014 | Active |
| Terminal 4, Heathrow Airport London, Hounslow , TW6 3XQ | Secretary | 01 May 2005 | Active |
| 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF | Corporate Secretary | 31 December 2016 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 29 March 1995 | Active |
| Terminal 4, Heathrow Airport London, Hounslow , TW6 3XQ | Director | 01 February 2017 | Active |
| 24 Whitehill Close, Camberley, GU15 4JR | Director | 29 March 1995 | Active |
| 9 Walton Road, East Molesey, KT8 0DE | Director | 24 August 1995 | Active |
| Air France - Dg Pp, 45 Rue De Paris, Roissy Charles De Gaulle Cedex, France, 95747 | Director | 14 February 2013 | Active |
| Terminal 4, Heathrow Airport London, Hounslow , TW6 3XQ | Director | 01 April 2009 | Active |
| Room 2535 Terminal Four, London Heathrow Airport, Hounslow, United Kingdom, TW6 3XQ | Director | 08 November 2012 | Active |
| Klm Royal Dutch Airlines, PO BOX 7700, 1117 Zl Schiphol Airport, Schiphol Airport, The Netherlands, | Director | 08 November 2012 | Active |
| 37, Bvpd Henri Iv, Paris, France, | Director | 01 April 2009 | Active |
| 2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 31 December 2016 | Active |
| Top Side Building 541, Haven Meester Weg 35, Schipol Centrum, Netherlands, | Director | 16 December 2010 | Active |
| Terminal 4, Heathrow Airport London, Hounslow , TW6 3XQ | Director | 01 April 2009 | Active |
| Room 2535 Terminal Four, London Heathrow Airport, Hounslow, Uk, TW6 3XQ | Director | 16 December 2010 | Active |
| 2 Brackenhill, Cobham, KT11 2EW | Director | 22 August 1995 | Active |
| Room 2535, Terminal 4, London Heathrow Airport, Hounslow, TW6 3XQ | Director | 29 June 2010 | Active |
| Terminal 4, Heathrow Airport London, Hounslow , TW6 3XQ | Director | 22 November 2007 | Active |
| Terminal 4, Heathrow Airport London, Hounslow , TW6 3XQ | Director | 01 April 2009 | Active |
| PO BOX 7700-1117 Schipol Airport, Amsterdamseweg 55-1182gp, Amstelveen, The Netherlands, | Corporate Director | 17 September 1996 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 29 March 1995 | Active |
| Groupe Crit S.A. | ||
| Notified on | : | 29 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 6, Rue Toulouse Lautrec, Paris, France, |
| Nature of control | : |
|
| Mr Claude Guedj | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1938 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 2 World Business Centre, Newall Road, Hounslow, England, TW6 2SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-12 | Address | Move registers to registered office company with new address. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-11 | Address | Move registers to registered office company with new address. | Download |
| 2017-04-11 | Address | Move registers to registered office company with new address. | Download |
| 2017-04-11 | Officers | Termination secretary company with name termination date. | Download |
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