C4 LOGISTICS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
C4 LOGISTICS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
C4 LOGISTICS LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04181710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
C4 LOGISTICS LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04181710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
C4 LOGISTICS LIMITED - COVENTRY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
51210 - Freight air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BAILEY HOUSE CURRIERS CLOSE
COVENTRY
WEST MIDLANDS
CV4 8AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIEN BARTH | Jul 1976 | French | Director | 2001-08-22 | CURRENT |
MR FREDERIC CESARION | Jul 1973 | French | Director | 2011-04-21 | CURRENT |
MR FREDERIC CESARION | Secretary | 2010-11-30 | CURRENT | ||
ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-03-19 UNTIL 2001-03-19 | RESIGNED | ||
MATTHEW JEROME SCHILLINGER | Jan 1978 | French | Director | 2001-03-19 UNTIL 2007-03-30 | RESIGNED |
MR OLIVIER GAVROIS | Mar 1970 | French | Director | 2001-03-19 UNTIL 2010-11-30 | RESIGNED |
STEVEN ANDREW CHADWICK | Jul 1970 | British | Director | 2007-04-01 UNTIL 2008-07-04 | RESIGNED |
MR OLIVIER GAVROIS | Mar 1970 | French | Secretary | 2001-03-19 UNTIL 2010-11-30 | RESIGNED |
AR NOMINEES LIMITED | Corporate Nominee Director | 2001-03-19 UNTIL 2001-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sebastien Barth | 2017-06-20 | 7/1976 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Activa Holding Ltd | 2017-06-20 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C4 Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £3,367,440 Cash £3,983,384 equity |
C4 Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £2,935,493 Cash £3,036,802 equity |
C4 Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £1,999,496 Cash £2,633,486 equity |
C4 LOGISTICS LIMITED - Abbreviated accounts | 2015-06-18 | 31-03-2015 | £1,677,555 Cash |
C4 LOGISTICS LIMITED - Abbreviated accounts | 2014-07-16 | 31-03-2014 | £937,838 Cash |