Menna Overview
Here’s a quick overview of C4 LOGISTICS GROUP LIMITED 👀 — a Coventry, West Midlands based business that started in 2003.
C4 LOGISTICS GROUP LIMITED
- Company statusactive
- Company No04997939
- Age22 years 7 months Incorporated 17 December 2003
- Officers2
Address
Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands, CV4 8AW
C4 LOGISTICS GROUP LIMITED is an active company incorporated on 17 December 2003 and based in Coventry, West Midlands. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Capital Cancellation Shares
3 Years Ago on 24 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 24 Mar 2023
Resolution
3 Years Ago on 22 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 02 Oct 2021
Accounts Amended With Accounts Type Group
5 Years Ago on 20 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 02 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTH, Sebastien | secretary | 20 Jun 2024 | |
| BARTH, Sebastien | director | Jul 1976 | 17 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Novus Invest Limited | 03 Mar 2023 | |
| Mr Sebastien Barth | Jul 1976 | 03 Dec 2016 |
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Here’s a quick overview of C4 LOGISTICS GROUP LIMITED 👀 — a Coventry, West Midlands based business that started in 2003.