co
Corporate
Observer
Homepage
Data
Great Britain
Company
C4 LOGISTICS GROUP LIMITED
Filings

C4 LOGISTICS GROUP LIMITED: Filings

    • Overview

    Company NameC4 LOGISTICS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04997939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for C4 LOGISTICS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed activa holding LIMITED\certificate issued on 25/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2024

    		RES15

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Termination of appointment of Frederic Georges Albert Cesarion as a director on Jun 20, 2024

    		1 pagesTM01

    Appointment of Mr Sebastien Barth as a secretary on Jun 20, 2024

    		2 pagesAP03

    Termination of appointment of Frederic Cesarion as a secretary on Jun 20, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Notification of Novus Invest Limited as a person with significant control on Mar 03, 2023

    		2 pagesPSC02

    Cessation of Sebastien Barth as a person with significant control on Mar 03, 2023

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Mar 02, 2023

    • Capital: GBP 50,007
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Frederic Cesarion on Nov 01, 2021

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2020

    		39 pagesAA

    Amended group of companies' accounts made up to Dec 31, 2019

    		28 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01
    234Next

    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