The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Barth, Sebastien
    Transport Executive born in July 1976
    Individual (6 offsprings)
    Officer
    2001-08-22 ~ now
    OF - Director → CIF 0
    Barth, Sebastien
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Sebastien Barth
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    C4 LOGISTICS GROUP LIMITED - now
    ACTIVA HOLDING LIMITED - 2024-11-25
    Bailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,464,523 GBP2023-12-31
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Chadwick, Steven Andrew
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Schillinger, Matthew Jerome
    Transport Executive born in January 1978
    Individual
    Officer
    2001-03-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Gavrois, Olivier
    Transport Executive born in March 1970
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2010-11-30
    OF - Director → CIF 0
    Gavrois, Olivier
    Transport Executive
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 4
    Cesarion, Frederic Georges Albert
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2024-06-20
    OF - Director → CIF 0
    Cesarion, Frederic
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2024-06-20
    OF - Secretary → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Director → CIF 0
  • 6
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C4 LOGISTICS LIMITED

Previous name
PHONE EXPRESS LIMITED - 2003-12-24
Standard Industrial Classification
49410 - Freight Transport By Road
51210 - Freight Air Transport
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
1,360 GBP2023-12-31
1,894 GBP2022-12-31
Debtors
1,948,930 GBP2023-12-31
1,759,890 GBP2022-12-31
Cash at bank and in hand
2,872,875 GBP2023-12-31
3,367,440 GBP2022-12-31
Current Assets
4,821,805 GBP2023-12-31
5,127,330 GBP2022-12-31
Creditors
Current
1,198,375 GBP2023-12-31
1,145,840 GBP2022-12-31
Net Current Assets/Liabilities
3,623,430 GBP2023-12-31
3,981,490 GBP2022-12-31
Total Assets Less Current Liabilities
3,624,790 GBP2023-12-31
3,983,384 GBP2022-12-31
Equity
Called up share capital
50,150 GBP2023-12-31
50,150 GBP2022-12-31
Retained earnings (accumulated losses)
3,574,640 GBP2023-12-31
3,933,234 GBP2022-12-31
Equity
3,624,790 GBP2023-12-31
3,983,384 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,892 GBP2022-12-31
Computers
63,596 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
89,488 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,043 GBP2023-12-31
24,760 GBP2022-12-31
Computers
63,085 GBP2023-12-31
62,834 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,128 GBP2023-12-31
87,594 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
283 GBP2023-01-01 ~ 2023-12-31
Computers
251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
849 GBP2023-12-31
1,132 GBP2022-12-31
Computers
511 GBP2023-12-31
762 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,222,103 GBP2023-12-31
1,065,919 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
661,543 GBP2023-12-31
589,882 GBP2022-12-31
Other Debtors
Current
3,185 GBP2023-12-31
3,250 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,928 GBP2023-12-31
Prepayments/Accrued Income
Current
59,171 GBP2023-12-31
100,839 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,948,930 GBP2023-12-31
1,759,890 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
15 GBP2022-12-31
Trade Creditors/Trade Payables
Current
836,167 GBP2023-12-31
756,635 GBP2022-12-31
Corporation Tax Payable
Current
268,430 GBP2023-12-31
246,186 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,358 GBP2023-12-31
15,006 GBP2022-12-31
Other Creditors
Current
53,530 GBP2023-12-31
75,440 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,890 GBP2023-12-31
25,299 GBP2022-12-31

  • C4 LOGISTICS LIMITED
    Info
    PHONE EXPRESS LIMITED - 2003-12-24
    Registered number 04181710
    Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands CV4 8AW
    Private Limited Company incorporated on 2001-03-19 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.