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 - COVENTRY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVA HOLDING LIMITED COVENTRY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
C4 LOGISTICS (EXPRESS) LIMITED COVENTRY Active MICRO ENTITY 99999 - Dormant Company
C4 DISTRIBUTION LIMITED COVENTRY Active MICRO ENTITY 99999 - Dormant Company
STEVE CHADWICK RESIDENTIAL LETTINGS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUE FLAME PUBLISHING LTD COVENTRY Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
LABURNUM VILLAS (HARTPURY) MANAGEMENT LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
STEVE CHADWICK RESIDENTIAL LETTINGS (NORTHAMPTON) LTD LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAC MORTGAGES HINCKLEY LTD LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NOVUS INVEST LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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ROGERS PLANT MIDLANDS LIMITED COVENTRY Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ROGERS PROPERTY LIMITED COVENTRY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INDUSTRY SOFTWARE DEVELOPMENT LIMITED COVENTRY ENGLAND Active DORMANT 62012 - Business and domestic software development
A TEAM HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.