This company is commonly known as C4 Logistics Limited. The company was founded 23 years ago and was given the registration number 04181710. 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 49410 - Freight transport by road.
Name | : | C4 LOGISTICS LIMITED |
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Company Number | : | 04181710 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands, CV4 8AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW | Secretary | 30 November 2010 | Active |
Bailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AW | Director | 22 August 2001 | Active |
Bailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AW | Director | 21 April 2011 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 19 March 2001 | Active |
126 Batsford Road, Coundon, Coventry, CV6 1AU | Secretary | 19 March 2001 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 19 March 2001 | Active |
67 Wainbody Avenue South, Coventry, CV3 6DA | Director | 01 April 2007 | Active |
126 Batsford Road, Coundon, Coventry, CV6 1AU | Director | 19 March 2001 | Active |
15 Church Terrace, Leamington Spa, CV31 1EN | Director | 19 March 2001 | Active |
Mr Sebastien Barth | ||
Notified on | : | 20 June 2017 |
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Status | : | Active |
Date of birth | : | July 1976 |
Nationality | : | French |
Address | : | Bailey House, Curriers Close, Coventry, CV4 8AW |
Nature of control | : |
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Activa Holding Ltd | ||
Notified on | : | 20 June 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Bailey House, Curriers Close, Coventry, England, CV4 8AW |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-10 | Officers | Change person director company with change date. | Download |
2021-10-02 | Accounts | Accounts with accounts type full. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-20 | Accounts | Accounts amended with accounts type full. | Download |
2020-12-17 | Accounts | Accounts with accounts type full. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Accounts | Accounts with accounts type full. | Download |
2019-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-24 | Officers | Change person director company with change date. | Download |
2017-11-24 | Officers | Change person secretary company with change date. | Download |
2017-11-24 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type full. | Download |
2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-06 | Accounts | Change account reference date company current shortened. | Download |
2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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