C4 Logistics (express) Limited

General information

Name:

C4 Logistics (express) Ltd

Office Address:

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

Number: 05695136

Incorporation date: 2006-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called C4 Logistics (express) was started on 2006-02-02 as a Private Limited Company. The enterprise's headquarters can be gotten hold of in Coventry on Bailey House Curriers Close, Charter Avenue Industrial Estate. In case you need to contact this business by mail, its post code is CV4 8AW. The registration number for C4 Logistics (express) Limited is 05695136. The official name change from C4 Express to C4 Logistics (express) Limited occurred on 2007-10-22. The enterprise's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Its latest accounts describe the period up to Mon, 31st Dec 2018 and the most recent confirmation statement was submitted on Wed, 19th Feb 2020.

Sebastien B. is this particular enterprise's only managing director, that was chosen to lead the company in 2006 in February. For one year Steven C., had performed assigned duties for this business up until the resignation on 2008-07-04. As a follow-up a different director, specifically Olivier G. gave up the position on 2010-11-30. Furthermore, the managing director's assignments are often assisted with by a secretary - Frederic C., who was chosen by this business in November 2010.

  • Previous company's names
  • C4 Logistics (express) Limited 2007-10-22
  • C4 Express Limited 2006-02-02

Company staff

Frederic C.

Role: Secretary

Appointed: 30 November 2010

Latest update: 12 April 2020

Sebastien B.

Role: Director

Appointed: 02 February 2006

Latest update: 12 April 2020

People with significant control

Sebastien B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sebastien B.
Notified on 19 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 March 2021
Confirmation statement last made up date 19 February 2020
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 15 July 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 June 2015
Share Capital Allotted Called Up Paid 3
Called Up Share Capital 3
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Called Up Share Capital 3

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020/02/19 (CS01)
filed on: 29th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

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