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C4 DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C4 Distribution Limited. The company was founded 18 years ago and was given the registration number 05695242. The firm's registered office is in COVENTRY. You can find them at Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:C4 DISTRIBUTION LIMITED
Company Number:05695242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands, CV4 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AW

Secretary30 November 2010Active
Bailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AW

Director02 February 2006Active
Unit 14 Lfe Business Park, Curriers Close, Coventry, CV4 8AW

Secretary02 February 2006Active
67 Wainbody Avenue South, Coventry, CV3 6DA

Director08 February 2006Active
Unit 14 Lfe Business Park, Curriers Close, Coventry, CV4 8AW

Director02 February 2006Active
15 Church Terrace, Leamington Spa, CV31 1EN

Director02 February 2006Active

People with Significant Control

Mr Sebastien Barth
Notified on:19 February 2017
Status:Active
Date of birth:July 1976
Nationality:French
Address:Bailey House, Curriers Close, Coventry, CV4 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-11-24Officers

Change person director company with change date.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Change account reference date company current shortened.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type dormant.

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2014-06-18Address

Change registered office address company with date old address.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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