General information

Name:

Clean Air Miles Ltd

Office Address:

Unit 3&4 69 St. Marks Road W10 6JG London

Number: 11259636

Incorporation date: 2018-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11259636 6 years ago, Clean Air Miles Limited is a Private Limited Company. Its official office address is Unit 3&4, 69 St. Marks Road London. This business's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. Clean Air Miles Ltd filed its account information for the period up to 2022/03/31. Its most recent confirmation statement was released on 2023/03/31.

Currently, we can name only a single managing director in the company: James F. (since 2021-08-03). That company had been supervised by Philippa R. until July 2023.

Executives who control the firm include: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James F.

Role: Director

Appointed: 03 August 2021

Latest update: 20 February 2024

People with significant control

John B.
Notified on 3 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James F.
Notified on 3 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Speafi Limited
Address: 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 4299511
Notified on 16 March 2018
Ceased on 3 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-16
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Unit 3&4 69 st. Marks Road London W10 6JG England to 3 Roslin Road London W3 8DH on 2023-11-17 (AD01)
filed on: 17th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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