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C4 LOGISTICS LIMITED

Company number 04181710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50,150
06 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 50,150
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 50,150
20 Jun 2014 AD02 Register inspection address has been changed from Hibberd House Curriers Close Charter Avenue Industrial Estate Coventry West Midlands CV4 8AW United Kingdom
18 Jun 2014 AD01 Registered office address changed from Hibberd House Curriers Close Charter Avenue Industrial Estate Coventry West Midlands CV4 8AW on 18 June 2014
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
20 Mar 2012 AD04 Register(s) moved to registered office address
31 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
04 Oct 2011 CH01 Director's details changed for Mr Sebastien Barth on 30 September 2011
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 154
20 Jun 2011 AP01 Appointment of Mr Frederic Cesarion as a director
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
06 Dec 2010 AP03 Appointment of Mr Frederic Cesarion as a secretary
06 Dec 2010 TM02 Termination of appointment of Olivier Gavrois as a secretary
06 Dec 2010 TM01 Termination of appointment of Olivier Gavrois as a director
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009