Companies House does not verify the accuracy of the information filed

C4 LOGISTICS GROUP LIMITED

Company number 04997939

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	CERTNM	Company name changed activa holding LIMITED\certificate issued on 25/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-25	View PDF Company name changed activa holding LIMITED\certificate issued on 25/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-25 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2024	TM01	Termination of appointment of Frederic Georges Albert Cesarion as a director on 20 June 2024	View PDF Termination of appointment of Frederic Georges Albert Cesarion as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP03	Appointment of Mr Sebastien Barth as a secretary on 20 June 2024	View PDF Appointment of Mr Sebastien Barth as a secretary on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM02	Termination of appointment of Frederic Cesarion as a secretary on 20 June 2024	View PDF Termination of appointment of Frederic Cesarion as a secretary on 20 June 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2023	PSC02	Notification of Novus Invest Limited as a person with significant control on 3 March 2023	View PDF Notification of Novus Invest Limited as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC07	Cessation of Sebastien Barth as a person with significant control on 3 March 2023	View PDF Cessation of Sebastien Barth as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	SH06	Cancellation of shares. Statement of capital on 2 March 2023 GBP 50,007	View PDF Cancellation of shares. Statement of capital on 2 March 2023 GBP 50,007 - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	CH01	Director's details changed for Mr Frederic Cesarion on 1 November 2021	View PDF Director's details changed for Mr Frederic Cesarion on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
20 Dec 2020	AAMD	Amended group of companies' accounts made up to 31 December 2019	View PDF Amended group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
05 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

C4 LOGISTICS GROUP LIMITED

Filter by category