CL

C4 LOGISTICS LIMITED

Active

Company number 04181710

Coventry · Incorporated 19 March 2001

Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands, CV4 8AW

Last updated on 2 April 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2011

Company history

Previous company names

PHONE EXPRESS LIMITED · 19 March 2001 – 24 December 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Sebastien Barth
Born July 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2017
PS
Activa Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2017

Funding

1 funding round
10 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts Amended With Accounts Type Full
Accounts
20 December 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Change Person Director Company With Change Date
Officers
24 November 2017 View
Change Person Secretary Company With Change Date
Officers
24 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Sail Address Company With Old Address
Address
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Move Registers To Registered Office Company
Address
20 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2012 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Capital Allotment Shares
Capital
28 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Resolution
Resolution
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Appoint Person Secretary Company With Name
Officers
6 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Move Registers To Sail Company
Address
26 March 2010 View
Change Sail Address Company
Address
26 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2009 View
Legacy
Capital
18 May 2009 View
Legacy
Capital
15 May 2009 View
Legacy
Capital
28 April 2009 View
Legacy
Capital
28 April 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2006 View
Auditors Resignation Company
Auditors
19 July 2006 View
Legacy
Address
9 June 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Small
Accounts
22 September 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Small
Accounts
18 October 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Small
Accounts
29 January 2004 View
Certificate Change Of Name Company
Change Of Name
24 December 2003 View
Legacy
Address
14 July 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Annual Return
18 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2002 View
Legacy
Capital
12 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Accounts
27 April 2001 View
Legacy
Address
27 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Address
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Capital
3 April 2001 View
Incorporation Company
Incorporation
19 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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