Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
C4 Logistics Group Limited
- Incorporated
- 17 December 2003 (22 years)
- Previously known as
- Activa Holding Limited (until 25 November 2024)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Bailey House Curriers CloseCharter Avenue Industrial EstateCoventryCV4 8AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Barth, Sebastien
Secretary · Appointed 20 June 2024
Director · Appointed 17 December 2003
French
Born July 1976 (50)
Officer history (10 former)
20 June 2024
20 June 2024
Resigned Cesarion, Frederic as Secretary
20 June 2024
Appointed Barth, Sebastien as Secretary
8 December 2016
30 November 2010
30 November 2010
Appointed Cesarion, Frederic as Secretary
30 November 2010
18 September 2009
18 September 2009
1 January 2009
1 January 2009
4 July 2008
1 April 2007
30 March 2007
Resigned Schillinger, Matthieu as Director
17 December 2003
17 December 2003
17 December 2003
17 December 2003
Appointed Schillinger, Matthieu as Director
17 December 2003
17 December 2003
17 December 2003
17 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14677631
Former controllers (1)
3 March 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
C4 Logistics Group Limited This company Owns 75–100% of shares
C4 Logistics Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,697,803 | £1,086,344 | ||
| Current Assets | £1,112,842 | £1,406,851 | £1,643,028 | |
| Debtors | £101,669 | £274,432 | ||
| Cash | £1,305,182 | £1,368,596 | ||
| Creditors (< 1 year) | £660,613 | £678,048 | £944,662 | £590,340 |
| Net Current Assets | £465,525 | £728,803 | £1,052,688 | |
| Net Assets | £2,464,523 | |||
| Shareholder Funds | £2,154,861 | £2,464,523 | £2,139,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 17 September 2025 | Micro company accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 11 December 2024 | ||
| 25 November 2024 | Certificate of change of name | |||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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