CLEAN AIR LEARNING LTD

CLEAN AIR LEARNING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEAN AIR LEARNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09710847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEAN AIR LEARNING LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is CLEAN AIR LEARNING LTD located?

    Registered Office Address
    London House
    Shawbury Business Park
    SY4 4EA Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAN AIR LEARNING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CLEAN AIR LEARNING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Adam John Deeth as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Mr Richard Donald Foster Pierce as a secretary on Mar 31, 2021

    2 pagesAP03

    Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Director's details changed for Mr Richard Donald Foster Pierce on Feb 01, 2021

    2 pagesCH01

    Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 05, 2020

    2 pagesCH01

    Appointment of Mr Adam John Deeth as a director on Oct 19, 2020

    2 pagesAP01

    Appointment of Mr Adam John Deeth as a secretary on Oct 19, 2020

    2 pagesAP03

    Termination of appointment of Harvinder Singh Azad as a secretary on Oct 09, 2020

    1 pagesTM02

    Termination of appointment of Harvinder Singh Azad as a director on Oct 09, 2020

    1 pagesTM01

    Director's details changed for Mr Charles Oliver Thomas Pierce on Aug 24, 2020

    2 pagesCH01

    Confirmation statement made on Jul 11, 2020 with updates

    4 pagesCS01

    Notification of Clean Air Innovations as a person with significant control on Dec 22, 2016

    2 pagesPSC02

    Cessation of Pennyfoster Limited as a person with significant control on Dec 22, 2016

    1 pagesPSC07

    Director's details changed for Mrs Lesley Pierce on Nov 06, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Director's details changed for Mr Jamie Anthony Graham Pierce on Dec 05, 2019

    2 pagesCH01

    Director's details changed for Mr Richard Thomas Henry Pierce on Nov 06, 2019

    2 pagesCH01

    Director's details changed for Mrs Lesley Pierce on Nov 06, 2019

    2 pagesCH01

    Director's details changed for Mr Richard Donald Foster Pierce on Oct 07, 2019

    2 pagesCH01

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Who are the officers of CLEAN AIR LEARNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIERCE, Richard Donald Foster
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Secretary
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    281525390001
    PIERCE, Charles Oliver Thomas
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    United KingdomBritish153587430009
    PIERCE, Jamie Anthony Graham
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    United KingdomBritish201855810011
    PIERCE, Lesley
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    United KingdomBritish103802270015
    PIERCE, Richard Thomas Henry
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    United KingdomBritish1543430015
    PIERCE, Richard Donald Foster
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    United KingdomBritish178644330017
    AZAD, Harvinder Singh
    Shawbury Business Park
    Shawbury
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    Secretary
    Shawbury Business Park
    Shawbury
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    251697900001
    AZAD, Harvinder Singh
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Secretary
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    201870740001
    DEETH, Adam John
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Secretary
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    276050160001
    SAMBROOK, David Paul
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Secretary
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    244677350001
    AZAD, Harvinder Singh
    Shawbury
    SY4 4EA Shrewsbury
    London House Shawbury Heath
    Shropshire
    United Kingdom
    Director
    Shawbury
    SY4 4EA Shrewsbury
    London House Shawbury Heath
    Shropshire
    United Kingdom
    United KingdomEnglish198594320001
    AZAD, Harvinder Singh
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    WalesBritish229436630001
    DEETH, Adam John
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    EnglandBritish272882690001

    Who are the persons with significant control of CLEAN AIR LEARNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clean Air Innovations
    Shawbury Heath
    Shawbury
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    Dec 22, 2016
    Shawbury Heath
    Shawbury
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10529044
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pennyfoster Limited
    Shawbury Heath
    Shawbury
    SY4 4EA Shrewsbury
    London House
    United Kingdom
    Apr 06, 2016
    Shawbury Heath
    Shawbury
    SY4 4EA Shrewsbury
    London House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09710845
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0