OpenCompanies

C4 Logistics Group Limited

Company number
04997939
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2003
Nature of business
Activities of head offices
Corporate group
Novus Invest Limited (2 companies)

Registered office

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

Previous names

  • Activa Holding Limited (until 25 Nov 2024)

Control

NameNature of controlNotifiedCeased
Mr Sebastien Barth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Dec 2016 3 Mar 2023
Novus Invest Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 3
31 Dec 2023 £2,464,523 £1,305,182 3
31 Dec 2022 £2,177,603 £1,462,580 3
31 Dec 2021 - £1,368,596 2
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - £128,913 1
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Mar 2015 £386,123 £9,954 -
31 Mar 2014 £275,675 £9,036 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

C4 Logistics Group Limited → Novus Invest Limited

Controls

Companies at the same address

Data