C.I.P. (UK) Limited

Active02717380 Private limited company
Incorporated
22 May 1992 (34 years)
Industry
Development of building projects (41100)
Directors
Megan Staals
Owned by
Haruthai Staals
Henry Staals
Accounts type
Micro entity
Region
North West
Address
Unit 15 Olympic Court
Boardmans Way Whitehills Business Park
Blackpool
FY4 5GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Staals, Megan
Director · Appointed 29 September 2026
British
Born October 1992 (34)
Leverton, Carrena
Secretary · Appointed 14 July 2006
British
Officer history (8 former)
30 September 2026
Resigned Staals, Haruthai as Director
30 September 2026
Resigned Staals, Henry as Director
29 September 2026
Appointed Staals, Megan as Director
14 October 2009
Appointed Staals, Haruthai as Director
14 July 2006
Appointed Leverton, Carrena as Secretary
14 July 2006
Resigned Staals, Johannes Jacobus Maria as Secretary
22 October 2003
Resigned Staals, Johannes Jacobus Maria as Director
22 October 2003
Appointed Staals, Johannes Jacobus Maria as Secretary
22 October 2003
Resigned Staals, Henry as Secretary
31 May 2000
Appointed Staals, Henry as Director
22 November 1999
Appointed Staals, Henry as Secretary
22 November 1999
Resigned Staals, Dorothy Mary as Secretary
22 May 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
22 May 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director
22 May 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
22 May 1992
Appointed Staals, Dorothy Mary as Secretary
22 May 1992
Appointed Staals, Johannes Jacobus Maria as Director
22 May 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Haruthai Staals
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Thai
Born January 1972 (54)
Henry Staals
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Dutch
Born April 1964 (62)

Financials

Net Assets
£345,121
Current Ratio
9.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £349,752 £348,972 £348,105 £345,121
Balance sheet detail
202420232022202120202019
Current Assets£388,235£388,235£388,236£388,235£388,235£388,235
Creditors (< 1 year)£42,520£41,668£40,619£39,662£38,843£38,063
Net Current Assets£345,715£348,573£349,392£350,172
Net Assets£345,121£348,105£348,972£349,752
Shareholder Funds£345,121£345,973£347,089£348,105£348,972£349,752

Filings

Filing history not loaded yet. See it on Companies House

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