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Clean Air Miles Limited

Clean Air Miles Limited is a dormant company incorporated on 16 March 2018 with the registered office located in London, Greater London. Clean Air Miles Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11259636
Private limited company
Age
7 years
Incorporated 16 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (5 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Was due on 31 December 2025 (22 days ago)
Contact
Address
860-862 Garratt Lane
London
SW17 0NB
England
Address changed on 7 Aug 2025 (5 months ago)
Previous address was 3 Roslin Road London W3 8DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Professor • British • Lives in England • Born in Aug 1946
Director • British • Lives in UK • Born in Apr 1967
Professor Alan Wyndham Braithwaite
PSC • British • Lives in England • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Cargonauts Limited
James Fitzgerald is a mutual person.
Active
Gehardini Developments Limited
James Fitzgerald is a mutual person.
Active
Relm Logistics Limited
Professor Alan Wyndham Braithwaite is a mutual person.
Active
E-Cargobikes.Com Ltd
Professor Alan Wyndham Braithwaite and James Fitzgerald are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Aug 2025
Registered Address Changed
5 Months Ago on 7 Aug 2025
Mr James Fitzgerald Details Changed
6 Months Ago on 25 Jul 2025
Alan Wyndham Braithwaite (PSC) Appointed
6 Months Ago on 15 Jul 2025
John Richard Burton Resigned
6 Months Ago on 15 Jul 2025
John Richard Burton (PSC) Resigned
6 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Oct 2024
James Fitzgerald (PSC) Resigned
1 Year 3 Months Ago on 15 Oct 2024
Professor Alan Wyndham Braithwaite Appointed
1 Year 3 Months Ago on 9 Oct 2024
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Documents
Notification of Alan Wyndham Braithwaite as a person with significant control on 15 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Cessation of John Richard Burton as a person with significant control on 14 July 2025
Submitted on 7 Aug 2025
Director's details changed for Mr James Fitzgerald on 25 July 2025
Submitted on 7 Aug 2025
Registered office address changed from 3 Roslin Road London W3 8DH England to 860-862 Garratt Lane London SW17 0NB on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of John Richard Burton as a director on 15 July 2025
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Cessation of James Fitzgerald as a person with significant control on 15 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 17 Oct 2024
Appointment of Professor Alan Wyndham Braithwaite as a director on 9 October 2024
Submitted on 10 Oct 2024
Repayment History
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