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C4 LOGISTICS LIMITED

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C4 LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

04181710

Incorporation date

19/03/2001

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands CV4 8AWCopy
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Latest events (Record since 19/03/2001)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-20 with updates
View PDF (4 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-20 with updates
View PDF (4 pages)
dot icon21/06/2024
Termination of appointment of Frederic Cesarion as a secretary on 2024-06-20
View PDF (1 pages)
dot icon21/06/2024
Appointment of Mr Sebastien Barth as a secretary on 2024-06-20
View PDF (2 pages)
dot icon21/06/2024
Termination of appointment of Frederic Georges Albert Cesarion as a director on 2024-06-20
View PDF (1 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon10/11/2021
Director's details changed for Mr Frederic Cesarion on 2021-11-01
View PDF (2 pages)
dot icon02/10/2021
Full accounts made up to 2020-12-31
View PDF (27 pages)
dot icon29/06/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon20/12/2020
Amended full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon17/12/2020
Full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon02/10/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon30/06/2019
Confirmation statement made on 2019-06-20 with updates
View PDF (4 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon29/06/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon24/11/2017
Director's details changed for Mr Sebastien Barth on 2017-11-23
View PDF (2 pages)
dot icon24/11/2017
Secretary's details changed for Mr Frederic Cesarion on 2017-11-23
View PDF (1 pages)
dot icon24/11/2017
Change of details for Mr Sebastien Barth as a person with significant control on 2017-11-23
View PDF (2 pages)
dot icon12/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (6 pages)
dot icon29/09/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon21/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
View PDF (1 pages)
dot icon24/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon15/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon20/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2014
Register inspection address has been changed from Hibberd House Curriers Close Charter Avenue Industrial Estate Coventry West Midlands CV4 8AW United Kingdom
View PDF (1 pages)
dot icon18/06/2014
Registered office address changed from Hibberd House Curriers Close Charter Avenue Industrial Estate Coventry West Midlands CV4 8AW on 2014-06-18
View PDF (1 pages)
dot icon20/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon30/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon20/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon31/01/2012
Current accounting period extended from 2011-12-31 to 2012-03-31
View PDF (1 pages)
dot icon04/10/2011
Director's details changed for Mr Sebastien Barth on 2011-09-30
View PDF (2 pages)
dot icon28/06/2011
Statement of capital following an allotment of shares on 2011-05-10
View PDF (3 pages)
dot icon20/06/2011
Appointment of Mr Frederic Cesarion as a director
View PDF (2 pages)
dot icon12/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon11/05/2011
Resolutions
View PDF (15 pages)
dot icon25/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2010
Appointment of Mr Frederic Cesarion as a secretary
View PDF (2 pages)
dot icon06/12/2010
Termination of appointment of Olivier Gavrois as a secretary
View PDF (1 pages)
dot icon06/12/2010
Termination of appointment of Olivier Gavrois as a director
View PDF (1 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon26/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/03/2010
Registered office address changed from Unit 14 Lfe Business Park Curriers Close Coventry CV4 8AW on 2010-03-26
View PDF (1 pages)
dot icon12/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon18/05/2009
Capitals not rolled up
View PDF (1 pages)
dot icon15/05/2009
Gbp nc 10000/50000\31/12/08
View PDF (2 pages)
dot icon28/04/2009
Capitals not rolled up
View PDF (1 pages)
dot icon28/04/2009
Gbp nc 1000/10000\31/12/08
View PDF (2 pages)
dot icon19/03/2009
Return made up to 19/03/09; full list of members
View PDF (3 pages)
dot icon18/07/2008
Appointment terminated director steve chadwick
View PDF (1 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon03/04/2008
Return made up to 19/03/08; full list of members
View PDF (4 pages)
dot icon28/03/2008
Director's change of particulars / sebastien barth / 01/03/2008
View PDF (1 pages)
dot icon28/03/2008
Director and secretary's change of particulars / olivier gavrois / 01/03/2008
View PDF (1 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon24/07/2007
New director appointed
View PDF (2 pages)
dot icon12/04/2007
Director resigned
View PDF (1 pages)
dot icon02/04/2007
Return made up to 19/03/07; full list of members
View PDF (2 pages)
dot icon09/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon19/07/2006
Auditor's resignation
View PDF (1 pages)
dot icon09/06/2006
Registered office changed on 09/06/06 from: hibberd house curriers close charter avenue business park coventry west midlands CV4 8AW
View PDF (1 pages)
dot icon10/05/2006
Return made up to 19/03/06; full list of members
View PDF (2 pages)
dot icon22/09/2005
Accounts for a small company made up to 2004-12-31
View PDF (8 pages)
dot icon23/03/2005
Return made up to 19/03/05; no change of members
View PDF (7 pages)
dot icon18/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon24/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon18/08/2004
Return made up to 19/03/04; full list of members
View PDF (8 pages)
dot icon29/01/2004
Accounts for a small company made up to 2002-12-31
View PDF (8 pages)
dot icon24/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon14/07/2003
Registered office changed on 14/07/03 from: coventry airport bubbenhall road, baginton coventry west midlands CV8 3BB
View PDF (1 pages)
dot icon22/05/2003
Return made up to 19/03/03; full list of members
View PDF (8 pages)
dot icon18/04/2002
Return made up to 19/03/02; full list of members
View PDF (7 pages)
dot icon07/03/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon12/09/2001
Ad 22/08/01--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon29/08/2001
New director appointed
View PDF (2 pages)
dot icon27/04/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
View PDF (1 pages)
dot icon27/04/2001
Registered office changed on 27/04/01 from: 47 ludlow road earlsdon coventry west midlands CV5 6JA
View PDF (1 pages)
dot icon03/04/2001
New director appointed
View PDF (2 pages)
dot icon03/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/04/2001
Registered office changed on 03/04/01 from: 12-14 saint marys street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon03/04/2001
Director resigned
View PDF (1 pages)
dot icon03/04/2001
Secretary resigned
View PDF (1 pages)
dot icon03/04/2001
Ad 19/03/01--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon19/03/2001
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-24 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
24
3.03M
-
0.00
2.94M
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cesarion, Frederic Georges Albert
Director
21/04/2011 - 20/06/2024
2
Cesarion, Frederic
Secretary
30/11/2010 - 20/06/2024
-
Barth, Sebastien
Secretary
20/06/2024 - Present
-
Barth, Sebastien
Director
22/08/2001 - Present
12

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About C4 LOGISTICS LIMITED

C4 LOGISTICS LIMITED is an(a) Active company incorporated on 19/03/2001 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 LIMITED?

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C4 LOGISTICS LIMITED is currently Active. It was registered on 19/03/2001 .

Where is C4 LOGISTICS LIMITED located?

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

What does C4 LOGISTICS LIMITED do?

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C4 LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for C4 LOGISTICS LIMITED?

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The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.