CLEARFLIGHT LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

CLEARFLIGHT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05897521Copy
copy info iconCopy

Incorporation date

07/08/2006

Size

Dormant

Contacts

Registered address

Registered address

C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester M2 3DECopy
copy info iconCopy
See on map
Latest events (Record since 07/08/2006)
dot icon27/08/2026
Termination of appointment of Jeremy Paul Cummins as a director on 2026-08-27
dot icon27/08/2026
Appointment of Mr Ryan Livingstone as a director on 2026-08-27
dot icon26/08/2026
Confirmation statement made on 2026-08-25 with no updates
dot icon20/04/2026
Replacement Filing of Confirmation Statement dated 2019-08-25
dot icon08/12/2025
Secretary's details changed for A G Secretarial Limited on 2025-12-08
dot icon26/08/2025
Confirmation statement made on 2025-08-25 with no updates
dot icon17/01/2025
Registration of charge 058975210001, created on 2025-01-14
dot icon15/01/2025
Accounts for a dormant company made up to 2024-12-31
dot icon13/11/2024
Appointment of Mr Christian Huot as a director on 2024-11-10
dot icon26/08/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon11/01/2024
Accounts for a dormant company made up to 2023-12-31
dot icon15/12/2023
Director's details changed for Mr Vanthan Huot on 2023-12-15
dot icon25/08/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon21/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon09/02/2023
Appointment of Jeremy Paul Cummins as a director on 2023-02-01
dot icon08/02/2023
Accounts for a dormant company made up to 2021-12-31
dot icon22/12/2022
Termination of appointment of Rupert George Watson as a director on 2022-12-20
dot icon25/08/2022
Confirmation statement made on 2022-08-25 with no updates
dot icon24/08/2022
Appointment of Mr Rupert George Watson as a director on 2022-08-23
dot icon09/08/2022
Termination of appointment of Owain James Loft as a director on 2022-08-09
dot icon01/11/2021
Appointment of Mr Owain James Loft as a director on 2021-11-01
dot icon01/11/2021
Termination of appointment of Christian Huot as a director on 2021-11-01
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon25/08/2021
Confirmation statement made on 2021-08-25 with no updates
dot icon17/08/2021
Notification of Clermont Leisure (Uk) Limited as a person with significant control on 2016-04-06
dot icon17/08/2021
Cessation of Mayfair Casino Limited as a person with significant control on 2019-04-16
dot icon22/02/2021
Accounts for a dormant company made up to 2019-12-31
dot icon07/10/2020
Confirmation statement made on 2020-08-25 with updates
dot icon14/11/2019
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
dot icon13/11/2019
Registered office address changed from Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG England to C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE on 2019-11-13
dot icon27/08/2019
Confirmation statement made on 2019-08-25 with updates
dot icon25/04/2019
Cessation of Clermont Leisure (Uk) Limited as a person with significant control on 2019-04-16
dot icon25/04/2019
Notification of Mayfair Casino Limited as a person with significant control on 2019-04-16
dot icon25/04/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
dot icon23/04/2019
Registered office address changed from 110 Central Street London EC1V 8AJ England to Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG on 2019-04-23
dot icon18/04/2019
Termination of appointment of Susan Lim Geok Mui as a secretary on 2019-04-16
dot icon18/04/2019
Appointment of A G Secretarial Limited as a secretary on 2019-04-16
dot icon18/04/2019
Termination of appointment of Neil Gallagher as a director on 2019-04-16
dot icon18/04/2019
Appointment of Mr Christian Huot as a director on 2019-04-16
dot icon18/04/2019
Termination of appointment of Kah Meng Ho as a director on 2019-04-16
dot icon18/04/2019
Appointment of Mr Vanthan Huot as a director on 2019-04-16
dot icon22/03/2019
Termination of appointment of Fiona Keddie as a secretary on 2019-03-01
dot icon18/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon08/11/2018
Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 110 Central Street London EC1V 8AJ on 2018-11-08
dot icon29/08/2018
Confirmation statement made on 2018-08-25 with no updates
dot icon26/04/2018
Director's details changed for Mr Neil Gallagher on 2018-03-29
dot icon17/04/2018
Accounts for a dormant company made up to 2017-06-30
dot icon29/08/2017
Confirmation statement made on 2017-08-25 with no updates
dot icon13/10/2016
Accounts for a dormant company made up to 2016-06-30
dot icon01/09/2016
Confirmation statement made on 2016-08-30 with updates
dot icon16/03/2016
Director's details changed for Mr Neil Gallagher on 2015-12-07
dot icon17/12/2015
Accounts for a dormant company made up to 2015-06-30
dot icon14/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon04/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon13/11/2014
Appointment of Mr Neil Gallagher as a director on 2014-11-13
dot icon13/11/2014
Termination of appointment of Fiona Keddie as a director on 2014-11-13
dot icon10/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon07/08/2014
Appointment of Mr Kah Meng Ho as a director on 2014-08-01
dot icon07/08/2014
Termination of appointment of Premod Paul Thomas as a director on 2014-08-01
dot icon21/11/2013
Accounts for a dormant company made up to 2013-06-30
dot icon10/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon22/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon21/06/2013
Termination of appointment of Andy Hughes as a director
dot icon22/05/2013
Appointment of Miss Fiona Keddie as a director
dot icon10/05/2013
Termination of appointment of Jeanette Hsieh-Lin as a secretary
dot icon10/05/2013
Appointment of Ms Susan Lim Geok Mui as a secretary
dot icon06/02/2013
Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary
dot icon04/02/2013
Termination of appointment of Jocelyn Ng as a secretary
dot icon08/01/2013
Second filing of AP01 previously delivered to Companies House
dot icon26/09/2012
Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 2012-09-26
dot icon17/09/2012
Accounts for a dormant company made up to 2012-06-30
dot icon31/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon25/06/2012
Appointment of Mr Premod Paul Thomas as a director
dot icon09/05/2012
Termination of appointment of Timothy Scoble as a director
dot icon18/04/2012
Accounts for a dormant company made up to 2011-07-02
dot icon10/02/2012
Appointment of Fiona Keddie as a secretary
dot icon12/01/2012
Appointment of Jocelyn Ng as a secretary
dot icon11/01/2012
Termination of appointment of Seok Blackwell as a secretary
dot icon31/10/2011
Termination of appointment of Julie Mcguirk as a secretary
dot icon09/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon11/05/2011
Termination of appointment of Michael Smith as a director
dot icon03/05/2011
Appointment of Mr Andy Hughes as a director
dot icon17/03/2011
Accounts for a dormant company made up to 2010-06-26
dot icon22/10/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon10/08/2010
Resolutions
dot icon10/08/2010
Statement of company's objects
dot icon19/03/2010
Accounts for a dormant company made up to 2009-06-27
dot icon16/10/2009
Secretary's details changed for Julie Mcguirk on 2009-10-02
dot icon16/10/2009
Secretary's details changed for Ms. Seok Hui Blackwell on 2009-10-02
dot icon16/10/2009
Director's details changed for Michael John Smith on 2009-10-02
dot icon16/10/2009
Director's details changed for Timothy James Scoble on 2009-10-02
dot icon23/09/2009
Return made up to 07/08/09; full list of members
dot icon18/09/2009
Secretary appointed seok hui blackwell
dot icon17/09/2009
Secretary appointed julie mcguirk
dot icon17/09/2009
Appointment terminated secretary michael smith
dot icon21/04/2009
Director appointed timothy james scoble
dot icon17/03/2009
Appointment terminated director paul collis
dot icon20/10/2008
Accounts for a dormant company made up to 2008-06-28
dot icon13/08/2008
Return made up to 07/08/08; full list of members
dot icon02/07/2008
Appointment terminated secretary ian cattermole
dot icon02/07/2008
Secretary appointed michael john smith
dot icon11/06/2008
Appointment terminated director stephen carrington
dot icon06/02/2008
Director resigned
dot icon16/08/2007
Accounts for a dormant company made up to 2007-06-30
dot icon07/08/2007
Return made up to 07/08/07; full list of members
dot icon14/07/2007
New director appointed
dot icon14/07/2007
New director appointed
dot icon12/06/2007
Director resigned
dot icon29/03/2007
Accounting reference date shortened from 31/08/07 to 30/06/07
dot icon05/01/2007
Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA
dot icon10/12/2006
Director resigned
dot icon28/11/2006
Certificate of change of name
dot icon21/11/2006
New director appointed
dot icon13/11/2006
New secretary appointed
dot icon13/11/2006
Secretary resigned
dot icon25/08/2006
New secretary appointed;new director appointed
dot icon25/08/2006
Registered office changed on 25/08/06 from: 12 york place leeds west yorkshire LS1 2DS
dot icon25/08/2006
Secretary resigned
dot icon25/08/2006
Director resigned
dot icon25/08/2006
New director appointed
dot icon25/08/2006
New director appointed
dot icon07/08/2006
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
0
-
-
0.00
-
-
-
-
-
-
-
2023
0
1.00
-
0.00
-
0.00
-
-
-
-
-
2024
0
1.00
-
0.00
-
0.00
-
-
-
-
-
2024
0
1.00
-
0.00
-
0.00
-
-
-
-
-

2024

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CLEARFLIGHT LIMITED

CLEARFLIGHT LIMITED is an Active company incorporated on 07/08/2006 with the registered office located at C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester M2 3DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARFLIGHT LIMITED?

toggle

CLEARFLIGHT LIMITED is currently Active. It was registered on 07/08/2006 .

Where is CLEARFLIGHT LIMITED located?

toggle

CLEARFLIGHT LIMITED is registered at C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester M2 3DE.

What does CLEARFLIGHT LIMITED do?

toggle

CLEARFLIGHT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLEARFLIGHT LIMITED?

toggle

The latest filing was on 27/08/2026: Termination of appointment of Jeremy Paul Cummins as a director on 2026-08-27.