C4 Logistics Limited. Head office in Coventry. Check Director.

C4 Logistics Limited, Coventry

C4 Logistics Limited is a private limited company. Previously, it was called Phone Express Limited (changed on 2003-12-24). Registered at Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry CV4 8AW, this 23 years old enterprise was incorporated on 2001-03-19 and is categorised as "freight transport by road" (SIC code: 49410), "freight air transport" (SIC: 51210).
2 directors can be found in the firm: Frederic C. (appointed on 21 April 2011), Sebastien B. (appointed on 22 August 2001). When it comes to the secretaries (1 in total), we can name: Frederic C. (appointed on 30 November 2010).

About
Name: C4 Logistics Limited
Number: 04181710
Incorporation date: 2001-03-19
End of financial year: 31 December


Address:	Bailey House Curriers Close Charter Avenue Industrial Estate Coventry CV4 8AW
SIC code:	49410 - Freight transport by road 51210 - Freight air transport

Company staff

People with significant control

Sebastien B.

20 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Activa Holding Ltd

20 June 2017

Address	Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	4997939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,290,881	1,748,512	2,818,806	4,328,450	4,828,915	4,389,561	3,868,872	5,127,330
Total Assets Less Current Liabilities	719,854	1,013,374	1,602,797	2,068,499	2,633,486	2,746,275	3,036,802	3,983,384
Number Shares Allotted	-	100	100	-	-	-	-	-
Tangible Fixed Assets	4,948	3,617	2,651	-	-	-	-	-

The date for C4 Logistics Limited confirmation statement filing is 2024-07-04. The most current confirmation statement was filed on 2023-06-20. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sebastien B. that owns over 3/4 of shares, 3/4 to full of voting rights. Activa Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Curriers Close, Charter Avenue Industrial Estate, CV4 8AW Coventry.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (27 pages)
AAMD	Amended full accounts data made up to 2019-12-31 filed on: 20th, December 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 12th, July 2017 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-21: 50150.00 GBP capital
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 6th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-20 filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-24: 50150.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, June 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-20 filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-19 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 1st, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-19 filed on: 30th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-19 filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 31st, January 2012 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-19 filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-19 filed on: 26th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, June 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 5th, June 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, October 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 22nd, September 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 22nd, September 2005 \| accounts	Free Download (8 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 18th, October 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 18th, October 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 29th, January 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 29th, January 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-05-22 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-05-22 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2002-04-18 - Annual return with full member list filed on: 18th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-04-18 - Annual return with full member list filed on: 18th, April 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 7th, March 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 7th, March 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 27th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 27th, April 2001 \| accounts	Free Download (1 page)

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