CLEARAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEARAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06192054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEARAIR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLEARAIR LIMITED located?

    Registered Office Address
    Medina House
    2 Station Avenue
    YO16 4LZ Bridlington
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLEARAIR LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for CLEARAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    6 pagesCS01

    Termination of appointment of Melanie Griffiths as a director on Apr 01, 2013

    1 pagesTM01

    Appointment of Mrs Melanie Griffiths as a director on Apr 01, 2013

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Who are the officers of CLEARAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Melanie
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    Secretary
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    British179107500001
    GRIFFITHS, Melanie
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    Director
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    United KingdomBritishDirector220402350001
    GRIFFITHS, Robert Alan
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    C/O Inventair Limited
    East Yorkshire
    United Kingdom
    Director
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    C/O Inventair Limited
    East Yorkshire
    United Kingdom
    United KingdomBritishDirector95934200001
    SEED, Elsie Denise
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    C/O Inventair Limited
    East Yorkshire
    United Kingdom
    Secretary
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    C/O Inventair Limited
    East Yorkshire
    United Kingdom
    BritishDirector73725310002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    GRIFFITHS, Melanie
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    Director
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    EnglandBritishDirector179107300001
    SEED, David
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    C/O Inventair Limited
    East Yorkshire
    United Kingdom
    Director
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    C/O Inventair Limited
    East Yorkshire
    United Kingdom
    United KingdomBritishDirector73725390001
    SEED, Elsie Denise
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    C/O Inventair Limited
    East Yorkshire
    United Kingdom
    Director
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    C/O Inventair Limited
    East Yorkshire
    United Kingdom
    United KingdomBritishDirector73725310002
    ROSCOMMON LTD
    PO BOX 14
    Units 10-12 Springates East, Government Road
    Charlestown
    Nevis
    West Indies
    Director
    PO BOX 14
    Units 10-12 Springates East, Government Road
    Charlestown
    Nevis
    West Indies
    61942170003

    Who are the persons with significant control of CLEARAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alan Griffiths
    Carnaby Industrial Estate, Lancaster Road
    Carnaby
    YO15 3QY Bridlington
    Inventair Limited
    East Yorkshire
    England
    Apr 06, 2016
    Carnaby Industrial Estate, Lancaster Road
    Carnaby
    YO15 3QY Bridlington
    Inventair Limited
    East Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Melanie Griffiths
    Carnaby Industrial Estate, Lancaster Road
    Carnaby
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    Apr 06, 2016
    Carnaby Industrial Estate, Lancaster Road
    Carnaby
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0