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C4 LOGISTICS GROUP LIMITED

Company number 04997939

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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)
10 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
24 Nov 2017 CH03 Secretary's details changed for Mr Frederic Cesarion on 23 November 2017
24 Nov 2017 CH01 Director's details changed for Mr Sebastien Barth on 23 November 2017
24 Nov 2017 PSC04 Change of details for Mr Sebastien Barth as a person with significant control on 23 November 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Inc £1 ord sh 05/12/2016
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 50,107
21 Dec 2016 AP01 Appointment of Mr Frederic Cesarion as a director on 8 December 2016
09 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 9
06 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 9
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AD01 Registered office address changed from Hibberd House Curriers Close Charter Avenue Business Park Coventry West Midlands CV4 8AW on 18 June 2014
06 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 9
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
09 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders