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
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Barth, Sebastien
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Bailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,091,897 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Chadwick, Steven Andrew
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Mr Sebastien Barth
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2016-12-03 ~ 2023-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Schillinger, Matthieu
    Freight Forwarder born in January 1978
    Individual
    Officer
    2003-12-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Gavrois, Olivier
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2010-11-30
    OF - Director → CIF 0
    Gavrois, Olivier
    Director
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 5
    Cesarion, Frederic Georges Albert
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2024-06-20
    OF - Director → CIF 0
    Cesarion, Frederic
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2024-06-20
    OF - Secretary → CIF 0
  • 6
    PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED - now
    PRIME PILLEYS LIMITED - 2008-10-13
    PRIME FINANCIAL ADVISERS LIMITED - 2007-01-08
    29, Warwick Road, Coventry, West Midlands
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    793,236 GBP2023-12-31
    Officer
    2009-01-01 ~ 2009-09-18
    PE - Secretary → CIF 0
  • 7
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2003-12-17 ~ 2003-12-17
    PE - Nominee Director → CIF 0
  • 8
    29 Warwick Road, Coventry, West Midlands
    Corporate
    Officer
    2003-12-17 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 9
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-17 ~ 2003-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C4 LOGISTICS GROUP LIMITED

Previous name
ACTIVA HOLDING LIMITED - 2024-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,768,367 GBP2023-12-31
1,411,257 GBP2022-12-31
Debtors
101,669 GBP2023-12-31
271,797 GBP2022-12-31
Cash at bank and in hand
1,305,182 GBP2023-12-31
1,462,580 GBP2022-12-31
Current Assets
1,406,851 GBP2023-12-31
1,734,377 GBP2022-12-31
Creditors
Current
678,048 GBP2023-12-31
944,662 GBP2022-12-31
Net Current Assets/Liabilities
728,803 GBP2023-12-31
789,715 GBP2022-12-31
Total Assets Less Current Liabilities
2,497,170 GBP2023-12-31
2,200,972 GBP2022-12-31
Net Assets/Liabilities
2,464,523 GBP2023-12-31
2,177,603 GBP2022-12-31
Equity
Called up share capital
50,007 GBP2023-12-31
50,107 GBP2022-12-31
Capital redemption reserve
112 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
2,414,404 GBP2023-12-31
2,127,484 GBP2022-12-31
Equity
2,464,523 GBP2023-12-31
2,177,603 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
67,541 GBP2023-12-31
67,541 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,700,826 GBP2023-12-31
1,343,716 GBP2022-12-31
Additions to investments
321,426 GBP2023-12-31
Disposals
-1,430 GBP2023-12-31
Investments in Group Undertakings
67,541 GBP2023-12-31
67,541 GBP2022-12-31
Other Investments Other Than Loans
1,700,826 GBP2023-12-31
1,343,716 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,550 GBP2023-12-31
12,282 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
83,573 GBP2023-12-31
83,573 GBP2022-12-31
Other Debtors
Current
3,050 GBP2023-12-31
2,995 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
167,453 GBP2022-12-31
Prepayments
Current
1,496 GBP2023-12-31
5,494 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
101,669 GBP2023-12-31
271,797 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,800 GBP2023-12-31
4,606 GBP2022-12-31
Amounts owed to group undertakings
Current
664,328 GBP2023-12-31
592,635 GBP2022-12-31
Corporation Tax Payable
Current
1,541 GBP2023-12-31
31,289 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,390 GBP2023-12-31
1,323 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,805 GBP2023-12-31
14,787 GBP2022-12-31
Related profiles found in government register
  • C4 LOGISTICS GROUP LIMITED
    Info
    ACTIVA HOLDING LIMITED - 2024-11-25
    Registered number 04997939
    Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands CV4 8AW
    Private Limited Company incorporated on 2003-12-17 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • ACTIVA HOLDING LTD
    S
    Registered number 4997939
    Bailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AW
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHONE EXPRESS LIMITED - 2003-12-24
    Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    3,624,790 GBP2023-12-31
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.