CLAIRAIR LIMITED

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CLAIRAIR LIMITED

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Key Data

Status

Active

Company No.

05676304

Incorporation date

16/01/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 16/01/2006)
dot icon31/01/2026
Confirmation statement made on 2026-01-16 with updates
dot icon12/01/2026
Resolutions
dot icon12/01/2026
Memorandum and Articles of Association
dot icon06/01/2026
Notification of Eursense Ltd as a person with significant control on 2025-12-23
dot icon06/01/2026
Cessation of Alan Mason Doncaster as a person with significant control on 2025-12-23
dot icon06/01/2026
Cessation of Ruth Pottinger as a person with significant control on 2025-12-23
dot icon06/01/2026
Termination of appointment of Ruth Pottinger as a secretary on 2025-12-23
dot icon06/01/2026
Appointment of Mr Arthur Wallace Burnley as a director on 2025-12-23
dot icon06/01/2026
Appointment of Mr Xiao Yang Li as a director on 2025-12-23
dot icon06/01/2026
Appointment of Mr Yundong Chen as a director on 2025-12-23
dot icon28/10/2025
Total exemption full accounts made up to 2025-04-30
dot icon17/01/2025
Confirmation statement made on 2025-01-16 with no updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon04/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon19/01/2023
Confirmation statement made on 2023-01-16 with no updates
dot icon15/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon17/01/2022
Confirmation statement made on 2022-01-16 with no updates
dot icon15/11/2021
Micro company accounts made up to 2021-04-30
dot icon18/01/2021
Confirmation statement made on 2021-01-16 with no updates
dot icon01/12/2020
Micro company accounts made up to 2020-04-30
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with no updates
dot icon05/11/2019
Micro company accounts made up to 2019-04-30
dot icon18/01/2019
Confirmation statement made on 2019-01-16 with no updates
dot icon22/11/2018
Micro company accounts made up to 2018-04-30
dot icon16/01/2018
Confirmation statement made on 2018-01-16 with no updates
dot icon05/12/2017
Micro company accounts made up to 2017-04-30
dot icon25/01/2017
Confirmation statement made on 2017-01-16 with updates
dot icon15/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon18/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon24/11/2015
Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2015-11-24
dot icon06/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon20/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon25/06/2014
Total exemption small company accounts made up to 2014-04-30
dot icon22/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon19/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon24/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon22/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon23/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon23/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon17/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon15/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon25/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon25/01/2010
Director's details changed for Dr Alan Doncaster on 2010-01-25
dot icon19/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon26/01/2009
Return made up to 16/01/09; full list of members
dot icon23/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon17/01/2008
Return made up to 16/01/08; full list of members
dot icon05/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon02/03/2007
Accounting reference date extended from 31/01/07 to 30/04/07
dot icon01/02/2007
Return made up to 16/01/07; full list of members
dot icon23/08/2006
Ad 15/08/06--------- £ si 99@1=99 £ ic 1/100
dot icon13/06/2006
New director appointed
dot icon13/06/2006
New secretary appointed
dot icon13/06/2006
Secretary resigned
dot icon13/06/2006
Director resigned
dot icon16/01/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon-42.24 % *

* during past year

Cash in Bank

£60,125.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
41.90K
-
0.00
-
-
2022
3
45.78K
-
0.00
104.10K
-
2023
4
34.50K
-
0.00
60.13K
-
2023
4
34.50K
-
0.00
60.13K
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

34.50K £Descended-24.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.13K £Descended-42.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burnley, Arthur Wallace
Director
23/12/2025 - Present
5
Doncaster, Alan Mason, Dr
Director
13/06/2006 - Present
-
Chen, Yundong
Director
23/12/2025 - Present
2
Pottinger, Ruth, Dr
Secretary
13/06/2006 - 23/12/2025
-
Li, Xiao Yang
Director
23/12/2025 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLAIRAIR LIMITED

CLAIRAIR LIMITED is an(a) Active company incorporated on 16/01/2006 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIRAIR LIMITED?

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CLAIRAIR LIMITED is currently Active. It was registered on 16/01/2006 .

Where is CLAIRAIR LIMITED located?

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CLAIRAIR LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does CLAIRAIR LIMITED do?

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CLAIRAIR LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does CLAIRAIR LIMITED have?

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CLAIRAIR LIMITED had 4 employees in 2023.

What is the latest filing for CLAIRAIR LIMITED?

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The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-16 with updates.