• UK
  • COBALT GROUND SOLUTIONS LIMITED - 2 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

Company Information

Company registration number
03039046
Company Status
LIVE
Country
United Kingdom
Registered Address
2 World Business Centre Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
England
2 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England UK

Management

Managing Directors
GUEDJ, Karine
JAOUI, Nathalie
LEMAITRE, Marc
MOLONEY, Darren
Company secretaries
BAKER, Robert Leslie David

Company Details

Type of Business
ltd
Incorporated
1995-03-29
Age Of Company
1995-03-29 29 years
SIC/NACE
52230

Ownership

Beneficial Owners
Mr Claude Guedj
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KLM GROUND SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2024-04-12
Last Date: 2023-03-29

COBALT GROUND SOLUTIONS LIMITED Company Description

COBALT GROUND SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03039046. Its current trading status is "live". It was registered 1995-03-29. It was previously called KLM GROUND SERVICES LIMITED. It has declared SIC or NACE codes as "52230". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at 2 World Business Centre Newall Road .
More information

Get COBALT GROUND SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cobalt Ground Solutions Limited - 2 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

1995-03-29 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-25) - AA

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  • confirmation-statement-with-no-updates (2023-03-29) - CS01

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  • confirmation-statement-with-updates (2022-03-30) - CS01

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  • notification-of-a-person-with-significant-control-statement (2022-03-07) - PSC08

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  • cessation-of-a-person-with-significant-control (2022-02-25) - PSC07

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  • termination-director-company-with-name-termination-date (2022-02-25) - TM01

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  • accounts-with-accounts-type-full (2022-09-20) - AA

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • confirmation-statement-with-updates (2018-03-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01

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  • accounts-with-accounts-type-full (2018-09-21) - AA

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  • termination-director-company-with-name-termination-date (2017-01-05) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2017-01-24) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-01-24) - TM02

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  • appoint-person-director-company-with-name-date (2017-01-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-02) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-04-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-04-11) - TM02

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  • move-registers-to-registered-office-company-with-new-address (2017-04-11) - AD04

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2017-04-12) - AD04

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  • accounts-with-accounts-type-full (2017-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • accounts-with-accounts-type-full (2016-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • accounts-with-accounts-type-full (2015-07-14) - AA

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  • appoint-person-secretary-company-with-name-date (2014-08-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-08-01) - TM02

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  • accounts-with-accounts-type-full (2014-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • appoint-person-director-company-with-name (2013-03-19) - AP01

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  • termination-director-company-with-name (2013-03-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • accounts-with-accounts-type-full (2013-06-27) - AA

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  • change-person-director-company-with-change-date (2013-05-24) - CH01

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  • accounts-with-accounts-type-full (2012-07-05) - AA

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  • termination-director-company-with-name (2012-12-18) - TM01

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  • appoint-person-director-company-with-name (2012-12-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-01-09) - AA01

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  • change-person-director-company-with-change-date (2011-05-05) - CH01

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  • change-person-secretary-company-with-change-date (2011-05-05) - CH03

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  • appoint-person-director-company-with-name (2011-06-28) - AP01

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  • appoint-person-director-company-with-name (2011-06-09) - AP01

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  • termination-director-company-with-name (2011-06-09) - TM01

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  • accounts-with-accounts-type-full (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • accounts-with-accounts-type-full (2010-12-15) - AA

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  • appoint-person-director-company-with-name (2010-09-14) - AP01

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  • termination-director-company-with-name (2010-07-02) - TM01

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  • change-person-director-company-with-change-date (2010-07-02) - CH01

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  • change-sail-address-company (2010-07-02) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • move-registers-to-sail-company (2010-07-02) - AD03

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  • certificate-change-of-name-company (2009-04-03) - CERTNM

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  • resolution (2009-04-07) - RESOLUTIONS

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  • legacy (2009-04-15) - 88(2)

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  • legacy (2009-04-22) - 288a

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  • legacy (2009-04-22) - 288b

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  • accounts-with-accounts-type-full (2009-02-01) - AA

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  • legacy (2009-04-28) - 288a

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  • legacy (2009-04-24) - 363a

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  • accounts-with-accounts-type-full (2009-11-25) - AA

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  • legacy (2009-05-16) - 288a

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  • legacy (2009-04-15) - 123

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  • legacy (2008-06-02) - 363a

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  • legacy (2008-06-02) - 353

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  • accounts-with-accounts-type-full (2008-01-29) - AA

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  • legacy (2007-12-12) - 288a

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  • accounts-with-accounts-type-full (2007-01-29) - AA

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  • legacy (2007-04-28) - 363s

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  • legacy (2006-05-02) - 363s

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  • accounts-with-accounts-type-full (2006-02-13) - AA

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  • legacy (2005-02-01) - 244

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  • legacy (2005-12-15) - 288a

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  • legacy (2005-12-15) - 288b

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  • accounts-with-accounts-type-full (2005-05-05) - AA

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  • legacy (2005-04-14) - 363s

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2004-04-26) - 363s

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  • legacy (2003-04-22) - 363s

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  • accounts-with-accounts-type-full (2003-02-05) - AA

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  • legacy (2002-04-24) - 363s

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  • accounts-with-accounts-type-full (2002-02-04) - AA

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  • legacy (2001-04-27) - 363s

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  • accounts-with-accounts-type-full (2000-12-20) - AA

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  • legacy (2000-04-12) - 363s

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  • accounts-with-accounts-type-full (2000-02-02) - AA

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  • legacy (1999-04-08) - 363s

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  • accounts-with-accounts-type-full (1999-01-28) - AA

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  • accounts-with-accounts-type-full (1998-02-02) - AA

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  • legacy (1998-04-06) - 363a

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  • legacy (1997-10-24) - 288a

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  • legacy (1997-04-14) - 363a

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  • legacy (1997-10-24) - 288b

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  • legacy (1996-04-23) - 363(353)

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  • certificate-change-of-name-company (1996-09-16) - CERTNM

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  • legacy (1996-04-23) - 363x

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  • accounts-with-accounts-type-full (1996-05-12) - AA

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  • legacy (1996-10-04) - 287

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  • legacy (1996-10-22) - 288b

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  • legacy (1996-10-22) - 88(2)R

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  • legacy (1996-10-22) - 288a

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  • legacy (1996-10-04) - 353

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  • legacy (1995-09-25) - 288

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  • certificate-change-of-name-company (1995-09-06) - CERTNM

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  • legacy (1995-09-05) - 224

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  • legacy (1995-09-05) - 288

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  • legacy (1995-04-12) - 287

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  • legacy (1995-04-12) - 288

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  • incorporation-company (1995-03-29) - NEWINC

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