UK Companies House feature
COBALT GROUND SOLUTIONS LIMITED
Profile
- Company number
- 03039046
- Status
- Active
- Incorporation
- 1995-03-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis. in preparing its financial statements.”
Significant events
- “With the country coming out of the Covid-19 pandemic, activity increased throughout 2024. As a result of this turnover increased by 10.7%.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Robert Leslie David | Secretary | 2017-02-01 | — | — |
| JAOUI, Nathalie | Director | 2016-12-31 | Dec 1963 | French |
| LEMAITRE, Marc | Director | 2016-12-31 | Feb 1962 | French |
| MOLONEY, Darren | Director | 2016-12-31 | Sep 1976 | Irish |
| ROMAND, Franck Patrick Jacques | Director | 2025-06-28 | Jul 1969 | French |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIESTER, Jan Willem | Secretary | 1995-03-29 | 1997-05-31 |
| SMIT, Remco | Secretary | 1997-06-01 | 2005-05-01 |
| VAN WIERINGEN, Nicolaas Adrianus Maria | Secretary | 2014-08-01 | 2016-12-31 |
| VEENSTRA, Jozef Bernardus | Secretary | 2005-05-01 | 2014-08-01 |
| GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | Corporate Secretary | 2016-12-31 | 2017-02-01 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-03-29 | 1995-03-29 |
| BAKER, Robert Leslie David | Director | 2017-02-01 | 2017-02-01 |
| CONNOLLY, John Joseph | Director | 1995-03-29 | 1995-08-22 |
| CORNWALL, Peter Kenneth | Director | 1995-08-24 | 1996-09-17 |
| D'AUBER DE PEYRELONGUE, Henri Marie Joseph | Director | 2013-02-14 | 2016-12-31 |
| DE BRUIJN, Hans Karel | Director | 2009-04-01 | 2012-11-08 |
| DE VEGT, Jan | Director | 2012-11-08 | 2013-02-14 |
| DEN HEIJER, Adriaan | Director | 2012-11-08 | 2016-12-31 |
| DESCAZEAUX, Pierre | Director | 2009-04-01 | 2010-06-29 |
| GUEDJ, Claude | Director | 2016-12-31 | 2022-02-12 |
| GUEDJ, Karine | Director | 2016-12-31 | 2025-06-25 |
| JACOBUS, Van De Linde | Director | 2010-12-16 | 2012-11-08 |
| JOURDAIN, Jean-Pierre | Director | 2009-04-01 | 2010-12-16 |
| LE CHAPELAIN, Erwan Mikael Marie | Director | 2010-12-16 | 2016-12-31 |
| PRIESTER, Jan Willem | Director | 1995-08-22 | 1996-09-17 |
| PUSSIAU, Antoine Jean Marie Gerard | Director | 2010-06-29 | 2013-02-14 |
| VEENSTRA, Jozef Bernardus | Director | 2007-11-22 | 2016-12-31 |
| VELTMAN, Antonius Cornelius Marie | Director | 2009-04-01 | 2010-12-16 |
| KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV | Corporate Director | 1996-09-17 | 2009-04-01 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1995-03-29 | 1995-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Groupe Crit S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-29 | Active |
| Mr Claude Guedj | Individual | Significant influence | 2016-12-31 | Ceased 2022-02-12 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | AP01 | officers | appoint person director company with name date |
| 2025-06-26 | TM01 | officers | termination director company with name termination date |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-08 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-03-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-07 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-02-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-02-25 | TM01 | officers | termination director company with name termination date |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2020-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.