Clearflight Limited
- Company number
- 05897521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2006
- Nature of business
- Dormant Company
- Corporate group
- Mayfair Casino Limited (8 companies)
Registered office
Previous names
- Last Date Limited (until 28 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMINS, Jeremy Paul | Director | 1 Feb 2023 | 27 Aug 2026 |
| LIVINGSTONE, Ryan | Director | 27 Aug 2026 | |
| HUOT, Christian | Director | 10 Nov 2024 | |
| HUOT, Vanthan | Director | 16 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mayfair Casino Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2019 | 16 Apr 2019 |
| Clermont Leisure (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Apr 2019 |
| Clermont Leisure (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | - | - | 0 |
| 31 Dec 2022 Dormant | - | - | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 30 Jun 2018 Dormant | £1 | - | - |
| 30 Jun 2017 Dormant | £1 | - | - |
| 30 Jun 2016 Dormant | £1 | - | - |
| 30 Jun 2015 Dormant | £1 | - | - |
| 30 Jun 2014 Dormant | £1 | - | - |
| 30 Jun 2013 Dormant | £1 | - | - |
| 30 Jun 2012 Dormant | £1 | £1 | - |
| 2 Jul 2011 Dormant | £1 | £1 | - |
| 26 Jun 2010 Dormant | £1 | £1 | - |
| 27 Jun 2009 | - | - | - |
| 28 Jun 2008 Dormant | £1 | £1 | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
Clearflight Limited → Clermont Leisure (UK) Limited → Mayfair Casino Limited
Directors’ other companies
- HUOT, Christian - Director at The Clermont Restaurant Limited
- HUOT, Christian - Director at The Clermont Club Limited
- HUOT, Christian - Director at Clermont Leisure (UK) Limited
- HUOT, Christian - Director at Continuity Capital Limited
- HUOT, Christian - Director at Hospital Switch Ltd
- HUOT, Vanthan - Director at The Clermont Club Limited
- HUOT, Vanthan - Director at Clermont Leisure (UK) Limited
- LIVINGSTONE, Ryan - Director at Clermont Leisure (UK) Limited
- LIVINGSTONE, Ryan - Director at Mayfair Casino Limited
- LIVINGSTONE, Ryan - Director at Horizons Leisure Limited
Companies at the same address
- Clermont Leisure (UK) Limited (05443555)
- Horizons Leisure Limited (01794381)
- L'orient Casino Limited (11669675)
- The Clermont Club Limited (05878242)