C4 LOGISTICS GROUP LIMITED
Overview
| Company Name | C4 LOGISTICS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04997939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C4 LOGISTICS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is C4 LOGISTICS GROUP LIMITED located?
| Registered Office Address | Bailey House Curriers Close Charter Avenue Industrial Estate CV4 8AW Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C4 LOGISTICS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIVA HOLDING LIMITED | Dec 17, 2003 | Dec 17, 2003 |
What are the latest accounts for C4 LOGISTICS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C4 LOGISTICS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for C4 LOGISTICS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed activa holding LIMITED\certificate issued on 25/11/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Frederic Georges Albert Cesarion as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sebastien Barth as a secretary on Jun 20, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Frederic Cesarion as a secretary on Jun 20, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Notification of Novus Invest Limited as a person with significant control on Mar 03, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Sebastien Barth as a person with significant control on Mar 03, 2023 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Mar 02, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Frederic Cesarion on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2019 | 28 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of C4 LOGISTICS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTH, Sebastien | Secretary | Curriers Close Charter Avenue Industrial Estate CV4 8AW Coventry Bailey House West Midlands | 324310550001 | |||||||
| BARTH, Sebastien | Director | Curriers Close Charter Avenue Industrial Estate CV4 8AW Coventry Bailey House West Midlands | England | French | 77676510006 | |||||
| CESARION, Frederic | Secretary | Curriers Close Charter Avenue Industrial Estate CV4 8AW Coventry Bailey House West Midlands | 156168700001 | |||||||
| GAVROIS, Olivier | Secretary | 126 Batsford Road Coundon CV6 1AU Coventry West Midlands | French | 110442860001 | ||||||
| BUSINESSLEGAL SECRETARIES LIMITED | Nominee Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022030001 | |||||||
| GREYFRIARS SECRETARIES LIMITED | Secretary | 29 Warwick Road CV1 2ES Coventry West Midlands | 74028760001 | |||||||
| PRIME COVENTRY LIMITED | Secretary | Warwick Road CV1 2ES Coventry 29 West Midlands | 137668830001 | |||||||
| CESARION, Frederic Georges Albert | Director | Curriers Close Charter Avenue Industrial Estate CV4 8AW Coventry Bailey House West Midlands | England | French | 160948940002 | |||||
| CHADWICK, Steven Andrew | Director | 67 Wainbody Avenue South CV3 6DA Coventry West Midlands | United Kingdom | British | 146710720001 | |||||
| GAVROIS, Olivier | Director | 126 Batsford Road Coundon CV6 1AU Coventry West Midlands | United Kingdom | French | 110442860001 | |||||
| SCHILLINGER, Matthieu | Director | 15 Church Terrace CV31 1EN Leamington Spa Warwickshire | French | 94909940001 | ||||||
| BUSINESSLEGAL LIMITED | Nominee Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022020001 |
Who are the persons with significant control of C4 LOGISTICS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novus Invest Limited | Mar 03, 2023 | Curriers Close Charter Avenue Industrial Estate CV4 8AW Coventry Bailey House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Sebastien Barth | Dec 03, 2016 | Curriers Close Charter Avenue Industrial Estate CV4 8AW Coventry Bailey House West Midlands | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0