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C4 LOGISTICS LIMITED

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

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.

Company Information

Name:C4 LOGISTICS LIMITED
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:
  • 49410 - Freight transport by road
  • 51210 - Freight air transport

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, CV4 8AW

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

Director22 August 2001Active
Bailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AW

Director21 April 2011Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary19 March 2001Active
126 Batsford Road, Coundon, Coventry, CV6 1AU

Secretary19 March 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director19 March 2001Active
67 Wainbody Avenue South, Coventry, CV3 6DA

Director01 April 2007Active
126 Batsford Road, Coundon, Coventry, CV6 1AU

Director19 March 2001Active
15 Church Terrace, Leamington Spa, CV31 1EN

Director19 March 2001Active

People with Significant Control

Mr Sebastien Barth
Notified on:20 June 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
Activa Holding Ltd
Notified on:20 June 2017
Status:Active
Country of residence:England
Address:Bailey House, Curriers Close, Coventry, England, 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Change person director company with change date.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts amended with accounts type full.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-06-30Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-11-24Officers

Change person director company with change date.

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2017-11-24Officers

Change person secretary 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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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type full.

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2016-06-21Annual 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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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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