ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

C4 Logistics Group Limited

C4 Logistics Group Limited is an active company incorporated on 17 December 2003 with the registered office located in Coventry, West Midlands. C4 Logistics Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04997939
Private limited company
Age
21 years
Incorporated 17 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Bailey House Curriers Close
Charter Avenue Industrial Estate
Coventry
West Midlands
CV4 8AW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • French • Lives in England • Born in Jul 1973
Secretary • Director • French • Lives in England • Born in Jul 1976
Novus Invest Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
C4 Logistics Limited
Mr Sebastien Barth and Frederic Georges Albert Cesarion are mutual people.
Active
C4 Logistics (Express) Limited
Mr Sebastien Barth is a mutual person.
Active
C4 Distribution Limited
Mr Sebastien Barth is a mutual person.
Active
Laburnum Villas (Hartpury) Management Limited
Frederic Georges Albert Cesarion is a mutual person.
Active
Novus Invest Limited
Mr Sebastien Barth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £157.4K (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.18M
Increased by £29.58K (+1%)
Total Liabilities
-£710.7K
Decreased by £257.34K (-27%)
Net Assets
£2.46M
Increased by £286.92K (+13%)
Debt Ratio (%)
22%
Decreased by 8.39% (-27%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Frederic Georges Albert Cesarion Resigned
1 Year 2 Months Ago on 20 Jun 2024
Mr Sebastien Barth Appointed
1 Year 2 Months Ago on 20 Jun 2024
Frederic Cesarion Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Own Shares Purchased
2 Years 5 Months Ago on 24 Mar 2023
Sebastien Barth (PSC) Resigned
2 Years 6 Months Ago on 3 Mar 2023
Novus Invest Limited (PSC) Appointed
2 Years 6 Months Ago on 3 Mar 2023
Get Credit Report
Discover C4 Logistics Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Dec 2024
Certificate of change of name
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Sebastien Barth as a secretary on 20 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Frederic Georges Albert Cesarion as a director on 20 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Frederic Cesarion as a secretary on 20 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Notification of Novus Invest Limited as a person with significant control on 3 March 2023
Submitted on 18 Apr 2023
Cessation of Sebastien Barth as a person with significant control on 3 March 2023
Submitted on 18 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year