C4 LOGISTICS LIMITED

Profile C4 LOGISTICS LIMITED

Actual on 01.04.2021
Company name
C4 LOGISTICS LIMITED
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Company number
04181710
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
49410 - Freight transport by road
51210 - Freight air transport
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Registered office address
BAILEY HOUSE CURRIERS CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, WEST MIDLANDS, COVENTRY, CV4 8AW
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PSC and Officers C4 LOGISTICS LIMITED

Officers

(as of 19.09.2020)

BARTH, Sebastien
Status: Active
Appointed on: Wednesday, 22 August 2001
Correspondence address: Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, England, West Midlands, CV4 8AW
Nationality: French
Date of birth: July 1976
Role: Director
Occupation: Transport Executive
Country of residence: England
CESARION, Frederic
Status: Active
Appointed on: Tuesday, 30 November 2010
Correspondence address: Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands, CV4 8AW
Role: Secretary
CESARION, Frederic
Status: Active
Appointed on: Thursday, 21 April 2011
Correspondence address: Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, England, West Midlands, CV4 8AW
Nationality: French
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
CHADWICK, Steven Andrew
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Friday, 04 July 2008
Correspondence address: 67 Wainbody Avenue South, Coventry, West Midlands, CV3 6DA
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCHILLINGER, Matthew Jerome
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Friday, 30 March 2007
Correspondence address: 15 Church Terrace, Leamington Spa, Warwickshire, CV31 1EN
Nationality: French
Date of birth: January 1978
Role: Director
Occupation: Transport Executive
AR NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 19 March 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 19 March 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
GAVROIS, Olivier
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Tuesday, 30 November 2010
Correspondence address: 126 Batsford Road, Coundon, Coventry, West Midlands, CV6 1AU
Role: Secretary
GAVROIS, Olivier
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Tuesday, 30 November 2010
Correspondence address: 126 Batsford Road, Coundon, Coventry, West Midlands, CV6 1AU
Nationality: French
Date of birth: March 1970
Role: Director
Occupation: Transport Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Activa Holding Ltd
Status: Active
Notified on: Tuesday, 20 June 2017
Correspondence address: Bailey House Coventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Sebastien Barth
Status: Active
Notified on: Tuesday, 20 June 2017
Correspondence address: Bailey House Coventry, West Midlands
Nationality: French
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors