Cobalt Ground Solutions Limited
Company Profile
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Large EnterpriseCobalt Ground Solutions Limited
03039046•Private Limited With Share Capital
2 World Business Centre, Newall Road, Hounslow, TW62SF
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Incorporated
29/03/1995
Company Age
31 years
Directors
5
Employees
968
SIC Code
52230
Risk
very low risk
Company Overview
Registration, classification & business activity
Cobalt Ground Solutions Limited (03039046) is a private limited with share capital incorporated on 29/03/1995 (31 years old) and registered in hounslow, TW62SF. The company operates under SIC code 52230 - service activities incidental to air transportation.
Cobalt ground solutions ltd is the primary provider of aircraft ground handling services at london heathrow. the company provides services for world class airlines who strive for the very best in customer service and operational excellence.
Private Limited With Share Capital
SIC: 52230
Large Enterprise
Incorporated 29/03/1995
TW62SF
968 employees
Financial Overview
Total Assets
£19.95M
Liabilities
£6.77M
Net Assets
£13.18M
Turnover
£59.78M
Cash
£5.48M
Key Metrics
968
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-04-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Move Registers To Sail Company
Category:Address
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Sail Address Company
Category:Address
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Capital
Date:15-04-2009
Resolution
Category:Resolution
Date:07-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:02-06-2008
Import / Export
Imports
12 Months5
60 Months19
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW62SFRegistered
Related Companies
1
Contact
02087509877sales@cobaltgs.comcontact@cobaltgs.cominfo@cobaltgs.comrecruitment@cobaltgs.comcobaltgs.com
2 World Business Centre, Newall Road, Hounslow, TW62SF