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C4 LOGISTICS GROUP LIMITED

Active
04997939·incorporated 2003-12-17

C4 LOGISTICS GROUP LIMITED is an active UK private limited company, incorporated on 17 December 2003 at Companies House (number 04997939; OpenRegistry canonical ID GB-04997939-c4-logistics-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 29,589 active companies registered in Coventry, West Midlands (postcode CV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-17
Registered Address
BAILEY HOUSE CURRIERS CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV4 8AW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of C4 LOGISTICS GROUP LIMITED

Financials

Check financials of C4 LOGISTICS GROUP LIMITED

Filings

Check filing history of C4 LOGISTICS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

C4 LOGISTICS GROUP LIMITED has 1 person with significant control on file:

  • Novus Invest Limited (England reg. 14677631). Notified 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sebastien Barth born 1976 resident in England, French national. Notified 2016-12-03. Ceased 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

C4 LOGISTICS GROUP LIMITED has previously traded as:

  • ACTIVA HOLDING LIMITED (until 2024-11-25)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04997939.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.