CL

C4 LOGISTICS GROUP LIMITED

Active

Company number 04997939

Coventry · Incorporated 17 December 2003

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2016

Company history

Previous company names

ACTIVA HOLDING LIMITED · 17 December 2003 – 25 November 2024

Company overview

Incorporated on 17 December 2003 and registered in England and Wales, C4 LOGISTICS GROUP LIMITED remains an active private limited company, now trading for 22 years. It changed its name from ACTIVA HOLDING LIMITED on 17 December 2003. Its registered office is at Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands, CV4 8AW. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Novus Invest Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BARTH, Sebastien (appointed 17 December 2003). BARTH, Sebastien serves as company secretary (appointed 20 June 2024). The company has been served by 10 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2024, on 17 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 19 November 2025. The next is due by 3 December 2026. 99 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 November 2025.

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
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

BS
BARTH, Sebastien
Secretary
20 June 2024
BS
BARTH, Sebastien
Director
17 December 2003
CF
CESARION, Frederic Georges Albert
Director · Resigned
8 December 2016
CF
CESARION, Frederic
Secretary · Resigned
30 November 2010
PC
PRIME COVENTRY LIMITED
Corporate Secretary · Resigned
1 January 2009
CS
CHADWICK, Steven Andrew
Director · Resigned
1 April 2007
BS
BUSINESSLEGAL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 December 2003
BL
BUSINESSLEGAL LIMITED
Corporate Nominee Director · Resigned
17 December 2003
SM
SCHILLINGER, Matthieu
Director · Resigned
17 December 2003
GS
GREYFRIARS SECRETARIES LIMITED
Corporate Secretary · Resigned
17 December 2003
GO
GAVROIS, Olivier
Director · Resigned
17 December 2003

Persons with significant control

PS
Novus Invest Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2023

Funding

1 funding round
14 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Certificate Change Of Name Company
Change Of Name
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 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
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Capital Cancellation Shares
Capital
24 March 2023 View
Capital Return Purchase Own Shares
Capital
24 March 2023 View
Resolution
Resolution
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Accounts Amended With Accounts Type Group
Accounts
20 December 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Change Person Secretary Company With Change Date
Officers
24 November 2017 View
Change Person Director 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
28 July 2017 View
Resolution
Resolution
19 January 2017 View
Resolution
Resolution
11 January 2017 View
Capital Allotment Shares
Capital
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 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
6 December 2013 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
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Capital Return Purchase Own Shares
Capital
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 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
7 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Address
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Capital
7 August 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2008 View
Legacy
Address
19 May 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Small
Accounts
22 September 2005 View
Legacy
Annual Return
10 December 2004 View
Legacy
Capital
8 May 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Address
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Incorporation Company
Incorporation
17 December 2003 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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