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Company Information for C4 LOGISTICS LIMITED
BAILEY HOUSE CURRIERS CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV4 8AW,
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Company Registration Number
 04181710 Private Limited Company
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Company Overview
About C4 Logistics Ltd
C4 LOGISTICS LIMITED was founded on 2001-03-19 and has its registered office in Coventry. The organisation's status is listed as "Active". C4 Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| C4 LOGISTICS LIMITED | |
| Legal Registered Office | |
| BAILEY HOUSE CURRIERS CLOSE CHARTER AVENUE INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV4 8AW Other companies in CV4 | |
Filing Information
| Company Number | 04181710 | |
|---|---|---|
| Company ID Number | 04181710 | |
| Date formed | 2001-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-09 12:56:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for C4 LOGISTICS LIMITED
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Companies with same name C4 LOGISTICS LIMITED
The following companies were found which have the same name as C4 LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| C4 LOGISTICS (BRISTOL) LIMITED | HIBBERD HOUSE CURRIERS CLOSE CHARTER AVENUE INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV4 8AW | Dissolved | Company formed on the 2007-04-12 | |
| C4 LOGISTICS (EXPRESS) LIMITED | BAILEY HOUSE CURRIERS CLOSE CHARTER AVENUE INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV4 8AW | Active | Company formed on the 2006-02-02 | |
 |
C4 LOGISTICS, INC. | Active | Company formed on the 2016-01-07 | |
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C4 Logistics LLC | 308 Windflower Way Severance CO 80550 | Voluntarily Dissolved | Company formed on the 2018-05-23 |
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C4 LOGISTICS LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Active | Company formed on the 2021-03-02 |
Company Officers of C4 LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FREDERIC CESARION |
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SEBASTIEN BARTH |
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FREDERIC CESARION |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVIER GAVROIS |
Company Secretary | ||
OLIVIER GAVROIS |
Director | ||
STEVEN ANDREW CHADWICK |
Director | ||
MATTHEW JEROME SCHILLINGER |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C4 DISTRIBUTION LIMITED | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active | |
| C4 LOGISTICS (EXPRESS) LIMITED | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active | |
| ACTIVA HOLDING LIMITED | Director | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
| ACTIVA HOLDING LIMITED | Director | 2016-12-08 | CURRENT | 2003-12-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Frederic Cesarion on 2021-11-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
| AAMD | Amended full accounts made up to 2019-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Sebastien Barth on 2017-11-23 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR FREDERIC CESARION on 2017-11-23 | |
| PSC04 | Change of details for Mr Sebastien Barth as a person with significant control on 2017-11-23 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 50150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 50150 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 50150 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 50150 | |
| AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Hibberd House Curriers Close Charter Avenue Industrial Estate Coventry West Midlands CV4 8AW United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/14 FROM Hibberd House Curriers Close Charter Avenue Industrial Estate Coventry West Midlands CV4 8AW | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA01 | Current accounting period extended from 31/12/11 TO 31/03/12 | |
| CH01 | Director's details changed for Mr Sebastien Barth on 2011-09-30 | |
| SH01 | 10/05/11 STATEMENT OF CAPITAL GBP 154 | |
| AP01 | DIRECTOR APPOINTED MR FREDERIC CESARION | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 05/05/2011 | |
| AR01 | 19/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR FREDERIC CESARION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVIER GAVROIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER GAVROIS | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM UNIT 14 LFE BUSINESS PARK CURRIERS CLOSE COVENTRY CV4 8AW | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 123 | GBP NC 10000/50000 31/12/08 | |
| 123 | GBP NC 1000/10000 31/12/08 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVE CHADWICK | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BARTH / 01/03/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVIER GAVROIS / 01/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: HIBBERD HOUSE CURRIERS CLOSE CHARTER AVENUE BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8AW | |
| 363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/03/05; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| CERTNM | COMPANY NAME CHANGED PHONE EXPRESS LIMITED CERTIFICATE ISSUED ON 24/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: COVENTRY AIRPORT BUBBENHALL ROAD, BAGINTON COVENTRY WEST MIDLANDS CV8 3BB | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 88(2)R | AD 22/08/01--------- £ SI 1@1=1 £ IC 3/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 47 LUDLOW ROAD EARLSDON COVENTRY WEST MIDLANDS CV5 6JA | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD1041792 | Expired |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against C4 LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
C4 LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C4 LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of C4 LOGISTICS LIMITED registering or being granted any patents Domain Names
C4 LOGISTICS LIMITED owns 4 domain names.
emergencydelivery.co.uk timecriticaldelivery.co.uk c4express.co.uk c4distribution.co.uk
Income
Government Income
We have not found government income sources for C4 LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as C4 LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C4 LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C4 LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded C4 LOGISTICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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