Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Clearflight Limited
- Incorporated
- 7 August 2006 (20 years)
- Previously known as
- Last Date Limited (until 28 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Addleshaw Goddard (Company Secretariat)One St. Peter's SquareManchesterM2 3DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2026
British
Born January 1981 (45)
Director · Appointed 10 November 2024
French
Born April 1984 (42)
Director · Appointed 16 April 2019
French
Born March 1941 (85)
Corporate Secretary · Appointed 16 April 2019
Officer history (27 former)
27 August 2026
27 August 2026
10 November 2024
1 February 2023
20 December 2022
23 August 2022
9 August 2022
1 November 2021
1 November 2021
16 April 2019
Resigned Mui, Susan Lim Geok as Secretary
16 April 2019
16 April 2019
16 April 2019
16 April 2019
16 April 2019
1 March 2019
Resigned Keddie, Fiona as Secretary
13 November 2014
13 November 2014
1 August 2014
1 August 2014
21 June 2013
21 May 2013
2 May 2013
Appointed Mui, Susan Lim Geok as Secretary
2 May 2013
Resigned Hsieh-Lin, Jeanette Ling as Secretary
1 February 2013
Resigned Ng, Jocelyn as Secretary
1 February 2013
Appointed Hsieh-Lin, Jeanette Ling as Secretary
21 June 2012
30 April 2012
30 January 2012
Appointed Keddie, Fiona as Secretary
3 January 2012
Appointed Ng, Jocelyn as Secretary
30 December 2011
28 October 2011
28 April 2011
28 April 2011
3 September 2009
3 September 2009
3 September 2009
1 March 2009
27 February 2009
27 June 2008
27 June 2008
30 May 2008
31 January 2008
22 June 2007
22 June 2007
31 May 2007
30 November 2006
1 November 2006
1 November 2006
1 November 2006
22 August 2006
22 August 2006
22 August 2006
22 August 2006
22 August 2006
22 August 2006
7 August 2006
7 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5443555
Former controllers (2)
16 April 2019
Ceased Mayfair Casino Limited — Owns 75–100% of shares
16 April 2019
Ceased Clermont Leisure (UK) Limited — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Clermont Leisure (UK) Limited Owns 75–100% of shares
Clearflight Limited This company Owns 75–100% of shares
The Clermont Club Limited Owns 75–100% of shares
The Clermont Restaurant Limited Owns 75–100% of shares
Horizons Leisure Limited Owns 75–100% of shares
Horizons Restaurant Limited Owns 75–100% of shares
Primawise Limited Owns 75–100% of shares
L'Orient Casino Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £1 | £1 | |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 26 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 20 April 2026 | Replacement filing of Confirmation Statement | 25 August 2019 |
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