C4 LOGISTICS LIMITED
Company number 04181710 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Change of details for Activa Holding Ltd as a person with significant control on 2024-11-25 · 2 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 4 pages | View document |
| 21 Jun 2024 | Termination of appointment of Frederic Cesarion as a secretary on 2024-06-20 · 1 page | View document |
| 21 Jun 2024 | Termination of appointment of Frederic Georges Albert Cesarion as a director on 2024-06-20 · 1 page | View document |
| 21 Jun 2024 | Appointment of Mr Sebastien Barth as a secretary on 2024-06-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Director's details changed for Mr Frederic Cesarion on 2021-11-01 · 2 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDERIC CESARION / 23/11/2017 | View document |
| 24 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR SEBASTIEN BARTH / 23/11/2017 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN BARTH / 23/11/2017 | View document |
| 12 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 6 Nov 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 24 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jun 2014 | SAIL ADDRESS CHANGED FROM: HIBBERD HOUSE CURRIERS CLOSE CHARTER AVENUE INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV4 8AW UNITED KINGDOM | View document |
| 20 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM HIBBERD HOUSE CURRIERS CLOSE CHARTER AVENUE INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV4 8AW | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN BARTH / 30/09/2011 · 2 pages | View document |
| 28 Jun 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 154 | View document |
| 20 Jun 2011 | DIRECTOR APPOINTED MR FREDERIC CESARION · 2 pages | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 May 2011 | ADOPT ARTICLES 05/05/2011 | View document |
| 25 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER GAVROIS | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVIER GAVROIS | View document |
| 6 Dec 2010 | SECRETARY APPOINTED MR FREDERIC CESARION | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Mar 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM UNIT 14 LFE BUSINESS PARK CURRIERS CLOSE COVENTRY CV4 8AW | View document |
| 26 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 May 2009 | GBP NC 10000/50000 31/12/08 | View document |
| 28 Apr 2009 | GBP NC 1000/10000 31/12/08 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE CHADWICK | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVIER GAVROIS / 01/03/2008 | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BARTH / 01/03/2008 | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: HIBBERD HOUSE CURRIERS CLOSE CHARTER AVENUE BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8AW | View document |
| 10 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 19/03/05; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Dec 2003 | COMPANY NAME CHANGED PHONE EXPRESS LIMITED CERTIFICATE ISSUED ON 24/12/03 | View document |
| 14 Jul 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: COVENTRY AIRPORT BUBBENHALL ROAD, BAGINTON COVENTRY WEST MIDLANDS CV8 3BB | View document |
| 22 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 27 Apr 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 47 LUDLOW ROAD EARLSDON COVENTRY WEST MIDLANDS CV5 6JA | View document |
| 3 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 3 Apr 2001 | SECRETARY RESIGNED | View document |
| 19 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |