Company Information for CLEARFLIGHT LIMITED
C/O ADDLESHAW GODDARD (COMPANY SECRETARIAT), ONE ST. PETER'S SQUARE, MANCHESTER, M2 3DE,
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Company Registration Number
05897521
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLEARFLIGHT LIMITED | ||
Legal Registered Office | ||
C/O ADDLESHAW GODDARD (COMPANY SECRETARIAT) ONE ST. PETER'S SQUARE MANCHESTER M2 3DE Other companies in NW1 | ||
Previous Names | ||
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Company Number | 05897521 | |
---|---|---|
Company ID Number | 05897521 | |
Date formed | 2006-08-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:20:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEARFLIGHT SERVICES CO | Dissolved | Company formed on the 2015-02-03 | ||
CLEARFLIGHT AVIATION, LLC | 9555 SE SUNRISE WAY HOBE SOUND FL 33455 | Active | Company formed on the 2004-07-12 | |
CLEARFLIGHTAERO LLC | 7901 4TH STREET N, ST.PETERSBURG FL 33702 | Inactive | Company formed on the 2018-06-11 | |
CLEARFLIGHT SERVICES CO | 10161 Park Run Drive, Suite 150 Las Vegas NV 89145 | Active | Company formed on the 2019-05-09 |
Officer | Role | Date Appointed |
---|---|---|
FIONA KEDDIE |
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SUSAN LIM GEOK MUI |
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NEIL GALLAGHER |
||
KAH MENG HO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA KEDDIE |
Director | ||
PREMOD PAUL THOMAS |
Director | ||
ANDY HUGHES |
Director | ||
JEANETTE LING HSIEH-LIN |
Company Secretary | ||
JOCELYN NG |
Company Secretary | ||
TIMOTHY JAMES SCOBLE |
Director | ||
SEOK HUI BLACKWELL |
Company Secretary | ||
JULIE MCGUIRK |
Company Secretary | ||
MICHAEL JOHN SMITH |
Director | ||
MICHAEL JOHN SMITH |
Company Secretary | ||
PAUL JAMES COLLIS |
Director | ||
IAN KENDALL CATTERMOLE |
Company Secretary | ||
STEPHEN CARRINGTON |
Director | ||
MARK THOMAS GREGORY |
Director | ||
ARUN AMARSI |
Director | ||
PHILIP JAMES GUNN |
Director | ||
PHILIP JAMES GUNN |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLERMONT HOTEL HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2002-10-11 | Active | |
CLERMONT HOTEL GROUP LIMITED | Director | 2016-07-28 | CURRENT | 1932-02-25 | Active | |
THE STRATHMORE HOTEL (LUTON) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
BEACONSFIELD EDUCATIONAL TRUST LIMITED | Director | 2015-11-10 | CURRENT | 1962-02-21 | Active | |
GLH IP HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
BLOOMSBURY HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-09 | Active | |
TRAFALGAR HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2001-11-28 | Active | |
THE ROYAL HORSEGUARDS HOTEL LIMITED | Director | 2014-11-13 | CURRENT | 2001-11-28 | Active | |
THE CHARING CROSS HOTEL LIMITED | Director | 2014-11-13 | CURRENT | 2002-01-03 | Active | |
THE CUMBERLAND HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-06-15 | Active | |
THISTLE EDINBURGH TENANT LTD | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
THE WILTSHIRE HOTEL (SWINDON) LIMITED | Director | 2014-11-13 | CURRENT | 2013-07-11 | Active | |
HEATHROW HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 1959-03-16 | Active | |
KENSINGTON GARDENS HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2001-11-28 | Active | |
MARBLE ARCH HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2001-11-28 | Active | |
EUSTON HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
HYDE PARK HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
CLERMONT HOTEL MANAGEMENT LIMITED | Director | 2014-11-13 | CURRENT | 1968-10-03 | Active | |
THE TOWER HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 1949-03-22 | Active | |
THE GROSVENOR HOTEL VICTORIA LIMITED | Director | 2014-11-13 | CURRENT | 1966-09-16 | Active | |
CLERMONT HOTEL HR LIMITED | Director | 2014-11-13 | CURRENT | 1936-10-19 | Active | |
BARBICAN HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
PICCADILLY HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
CLERMONT LEISURE (UK) LIMITED | Director | 2014-11-13 | CURRENT | 2005-05-04 | Active | |
THE CLERMONT CLUB LIMITED | Director | 2014-11-13 | CURRENT | 2006-07-17 | Active | |
THE STRATHMORE HOTEL (LUTON) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
GLH IP HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
THISTLE WESTMINSTER LIMITED | Director | 2014-08-01 | CURRENT | 1898-07-14 | Dissolved 2015-11-03 | |
THE GLASGOW GAMING CLUB LIMITED | Director | 2014-08-01 | CURRENT | 2005-05-17 | Dissolved 2016-02-02 | |
THE MIDDLESBROUGH GAMING CLUB LIMITED | Director | 2014-08-01 | CURRENT | 2005-05-17 | Dissolved 2016-02-02 | |
BLOOMSBURY HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-09 | Active | |
TRAFALGAR HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2001-11-28 | Active | |
THE ROYAL HORSEGUARDS HOTEL LIMITED | Director | 2014-08-01 | CURRENT | 2001-11-28 | Active | |
THE CHARING CROSS HOTEL LIMITED | Director | 2014-08-01 | CURRENT | 2002-01-03 | Active | |
THE CUMBERLAND HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-06-15 | Active | |
THISTLE EDINBURGH TENANT LTD | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
THE WILTSHIRE HOTEL (SWINDON) LIMITED | Director | 2014-08-01 | CURRENT | 2013-07-11 | Active | |
HEATHROW HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 1959-03-16 | Active | |
KENSINGTON GARDENS HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2001-11-28 | Active | |
MARBLE ARCH HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2001-11-28 | Active | |
CLERMONT HOTEL HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2002-10-11 | Active | |
EUSTON HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
HYDE PARK HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
CLERMONT HOTEL MANAGEMENT LIMITED | Director | 2014-08-01 | CURRENT | 1968-10-03 | Active | |
THE TOWER HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 1949-03-22 | Active | |
THE GROSVENOR HOTEL VICTORIA LIMITED | Director | 2014-08-01 | CURRENT | 1966-09-16 | Active | |
CLERMONT HOTEL GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1932-02-25 | Active | |
CLERMONT HOTEL HR LIMITED | Director | 2014-08-01 | CURRENT | 1936-10-19 | Active | |
BARBICAN HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
PICCADILLY HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
CLERMONT LEISURE (UK) LIMITED | Director | 2014-08-01 | CURRENT | 2005-05-04 | Active | |
THE CLERMONT CLUB LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Vanthan Huot on 2023-12-15 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JEREMY PAUL CUMMINS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT GEORGE WATSON | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR RUPERT GEORGE WATSON | ||
AP01 | DIRECTOR APPOINTED MR RUPERT GEORGE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWAIN JAMES LOFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HUOT | |
AP01 | DIRECTOR APPOINTED MR OWAIN JAMES LOFT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
PSC02 | Notification of Clermont Leisure (Uk) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MAYFAIR CASINO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
AD02 | Register inspection address changed to One St Peter's Square Manchester M2 3DE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
PSC07 | CESSATION OF CLERMONT LEISURE (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mayfair Casino Limited as a person with significant control on 2019-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM 110 Central Street London EC1V 8AJ England | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN HUOT | |
AP04 | Appointment of A G Secretarial Limited as company secretary on 2019-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAH MENG HO | |
TM02 | Termination of appointment of Susan Lim Geok Mui on 2019-04-16 | |
TM02 | Termination of appointment of Fiona Keddie on 2019-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM Stephenson House 75 Hampstead Road London NW1 2PL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Gallagher on 2018-03-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Neil Gallagher on 2015-12-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR NEIL GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA KEDDIE | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KAH MENG HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREMOD PAUL THOMAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES | |
AP01 | DIRECTOR APPOINTED MISS FIONA KEDDIE | |
AP03 | Appointment of Ms Susan Lim Geok Mui as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEANETTE HSIEH-LIN | |
AP03 | Appointment of Ms Jeanette Ling Hsieh-Lin as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOCELYN NG | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM PO BOX 909 BATH ROAD UXBRIDGE MIDDLESEX UB8 9FH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 07/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PREMOD PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 | |
AP03 | SECRETARY APPOINTED FIONA KEDDIE | |
AP03 | SECRETARY APPOINTED JOCELYN NG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEOK BLACKWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE MCGUIRK | |
AR01 | 07/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDY HUGHES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 | |
AR01 | 07/08/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MCGUIRK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOBLE / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 02/10/2009 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SEOK HUI BLACKWELL | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH | |
288a | SECRETARY APPOINTED JULIE MCGUIRK | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES SCOBLE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL COLLIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MICHAEL JOHN SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARRINGTON | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: PO BOX 44790 101 BUCKINGHAM PALACE ROAD LONDON SW1W 0WA | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LAST DATE LIMITED CERTIFICATE ISSUED ON 28/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARFLIGHT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLEARFLIGHT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |