ACTIVA HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVA HOLDING LIMITED
COMPANY NUMBER
04997939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2003
(20 years and 10 months old)
WEBSITE
http://c4logistics.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
CV4 8AW
Telephone: 02476694527
TPS: No
Bailey House Curriers Close
Charter Avenue Industrial Estate
Coventry
West Midlands CV4 8A
CV4 8AW
Credit Risk Overview
Want to learn more about ACTIVA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVA HOLDING LIMITED | Active - Accounts Filed | View Report |
| C4 DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 25/06/2024 | Frederic Cesarion (915616870) has left the board |
| 25/06/2024 | Frederic Georges Albert Cesarion (916094894) has left the board |
Credit Risk Overview
Want to learn more about ACTIVA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2003 - Present (20 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2003 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1361 |
View Report |
|
17/12/2003 - 30/03/2007 (3 years and 3 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/12/2003 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVA HOLDING LIMITED | Active - Accounts Filed | View Report |
| C4 DISTRIBUTION LIMITED | Non-Trading | View Report |
| C4 LOGISTICS (EXPRESS) LIMITED | Non-Trading | View Report |
| C4 LOGISTICS TIME CRITICAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 25/06/2024 | Frederic Cesarion (915616870) has left the board |
| 25/06/2024 | Frederic Georges Albert Cesarion (916094894) has left the board |
| 25/06/2024 | New Company Secretary Sebastien Barth (932431055) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | Frederic Cesarion (922112128) has left the board |
| 28/11/2017 | New Board Member Frederic Cesarion (916094894) Appointed |
| 02/08/2017 | New Accounts filed |
| 23/12/2016 | New Board Member Frederic Cesarion (922112128) Appointed |
| 15/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 20/06/2014 | Change in Reg. Office |
| 11/12/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
