# C4 Logistics Group Limited

## Details

- **Company number:** [04997939](https://find-and-update.company-information.service.gov.uk/company/04997939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2003
- **Registered office:** BAILEY HOUSE CURRIERS CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Novus Invest Limited](/group/50317) (2 companies)


## Previous names

- Activa Holding Limited (until 25 Nov 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 3 |
| 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 2017 | - | £128,913 | 1 |
| 31 Mar 2015 | £386,123 | £9,954 | - |
| 31 Mar 2014 | £275,675 | £9,036 | - |



## Owned by

C4 Logistics Group Limited → [Novus Invest Limited](/company/14677631)



## Controls

- [C4 Logistics Limited](/company/04181710) (04181710)




## Companies at the same address

- [C4 Distribution Limited](/company/05695242) (05695242)
- [C4 Logistics (Express) Limited](/company/05695136) (05695136)
- [C4 Logistics Limited](/company/04181710) (04181710)
- [Chiel Construction Ltd](/company/04840215) (04840215)
- [Chiel Developments Limited](/company/05450306) (05450306)