C4 LOGISTICS GROUP LIMITED

Key Data

Status

Active

Company No.

04997939

Incorporation date

17/12/2003

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

19/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

16/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

25/11/2024

Certificate of change of name

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/06/2024

Termination of appointment of Frederic Cesarion as a secretary on 2024-06-20

View PDF (1 pages)

21/06/2024

Appointment of Mr Sebastien Barth as a secretary on 2024-06-20

View PDF (2 pages)

21/06/2024

Termination of appointment of Frederic Georges Albert Cesarion as a director on 2024-06-20

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

18/04/2023

Cessation of Sebastien Barth as a person with significant control on 2023-03-03

View PDF (1 pages)

18/04/2023

Notification of Novus Invest Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

24/03/2023

Purchase of own shares.

View PDF (4 pages)

24/03/2023

Cancellation of shares. Statement of capital on 2023-03-02

View PDF (4 pages)

22/03/2023

Resolutions

View PDF (2 pages)

20/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

11/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (4 pages)

10/11/2021

Director's details changed for Mr Frederic Cesarion on 2021-11-01

View PDF (2 pages)

02/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

20/12/2020

Amended group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

17/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

05/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

10/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

13/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

24/11/2017

Secretary's details changed for Mr Frederic Cesarion on 2017-11-23

View PDF (1 pages)

24/11/2017

Director's details changed for Mr Sebastien Barth on 2017-11-23

View PDF (2 pages)

24/11/2017

Change of details for Mr Sebastien Barth as a person with significant control on 2017-11-23

View PDF (2 pages)

28/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

19/01/2017

Resolutions

View PDF (1 pages)

11/01/2017

Resolutions

View PDF (1 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-12-14

View PDF (3 pages)

21/12/2016

Appointment of Mr Frederic Cesarion as a director on 2016-12-08

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

03/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

06/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

17/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

15/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/06/2014

Registered office address changed from , Hibberd House Curriers Close, Charter Avenue Business Park, Coventry, West Midlands, CV4 8AW on 2014-06-18

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

01/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

14/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

31/01/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

04/10/2011

Director's details changed for Mr Sebastien Barth on 2011-09-30

View PDF (2 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/01/2011

Purchase of own shares.

View PDF (3 pages)

10/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

06/12/2010

Appointment of Mr Frederic Cesarion as a secretary

View PDF (2 pages)

06/12/2010

Termination of appointment of Olivier Gavrois as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Olivier Gavrois as a director

View PDF (1 pages)

29/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

06/12/2009

Director's details changed for Sebastien Barth on 2009-10-01

View PDF (2 pages)

06/12/2009

Director's details changed for Mr Olivier Gavrois on 2009-10-01

View PDF (2 pages)

18/09/2009

Secretary appointed mr olivier gavrois

View PDF (2 pages)

18/09/2009

Appointment terminated secretary prime coventry LIMITED

View PDF (1 pages)

18/09/2009

Registered office changed on 18/09/2009 from, 29 warwick road, coventry, west midlands, CV1 2ES, england

View PDF (1 pages)

12/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

15/04/2009

Secretary appointed prime coventry LIMITED

View PDF (1 pages)

15/04/2009

Appointment terminated secretary greyfriars secretaries LIMITED

View PDF (1 pages)

18/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

07/08/2008

Gbp ic 20/18\04/07/08\gbp sr 2@1=2\

View PDF (1 pages)

18/07/2008

Appointment terminated director steve chadwick

View PDF (1 pages)

06/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

19/05/2008

Registered office changed on 19/05/2008 from, c/o greyfriars secretaries LTD, 29 warwick rd, coventry, CV1 2ES

View PDF (1 pages)

08/02/2008

Return made up to 03/12/07; full list of members

View PDF (3 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/04/2007

Ad 11/04/07--------- £ si 2@1=2 £ ic 19/21

View PDF (2 pages)

24/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

24/04/2007

Ad 10/04/07--------- £ si 16@1=16 £ ic 3/19

View PDF (2 pages)

12/04/2007

Director resigned

View PDF (1 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

10/03/2006

Return made up to 03/12/05; full list of members

View PDF (3 pages)

22/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

08/05/2004

Ad 01/04/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Registered office changed on 08/01/04 from:\9 holgrave close, high legh, knutsford, cheshire, WA16 6TX

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.05M
-
0.00
1.37M
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BUSINESSLEGAL SECRETARIES LIMITED	Nominee Secretary	17/12/2003 - 17/12/2003	396
BUSINESSLEGAL LIMITED	Nominee Director	17/12/2003 - 17/12/2003	344
Chadwick, Steven Andrew	Director	01/04/2007 - 04/07/2008	6
Barth, Sebastien	Secretary	20/06/2024 - Present	-
Schillinger, Matthieu	Director	17/12/2003 - 30/03/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About C4 LOGISTICS GROUP LIMITED

C4 LOGISTICS GROUP LIMITED is an(a) Active company incorporated on 17/12/2003 with the registered office located at Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands CV4 8AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C4 LOGISTICS GROUP LIMITED?

C4 LOGISTICS GROUP LIMITED is currently Active. It was registered on 17/12/2003 .

Where is C4 LOGISTICS GROUP LIMITED located?

C4 LOGISTICS GROUP LIMITED is registered at Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands CV4 8AW.

What does C4 LOGISTICS GROUP LIMITED do?

C4 LOGISTICS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C4 LOGISTICS GROUP LIMITED?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-19 with no updates.