Creative Structures Group Limited. Head office in Reading. Check Director.

Creative Structures Group Limited, Reading

Creative Structures Group Limited is a private limited company. Formerly, it was called Byr Ltd (it was changed on 2017-02-20). Registered at Creative House Station Road, Theale, Reading RG7 4PD, this 12 years old business was incorporated on 2011-12-16 and is officially classified as "activities of construction holding companies" (SIC code: 64203).
2 directors can be found in this company: Thomas B. (appointed on 17 February 2023), Thomas B. (appointed on 16 December 2011).

About
Name: Creative Structures Group Limited
Number: 07885447
Incorporation date: 2011-12-16
End of financial year: 30 April


Address:	Creative House Station Road Theale Reading RG7 4PD
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Thomas B.

6 April 2016

Nature of control:	75,01-100% shares

Duncan R.

6 April 2016 - 15 February 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	24,116	54,186	174,628	241,334	334,215	369,728	388,636	418,617	551,813	961,987	717,901
Fixed Assets	-	-	-	802,745	807,888	863,226	869,674	933,221	898,387	852,104	1,162,406
Total Assets Less Current Liabilities	398,301	525,732	621,891	502,783	502,575	548,934	508,893	584,080	659,697	583,374	567,735
Number Shares Allotted	450	450	450	450	-	-	-	-	-	-	-
Shareholder Funds	398,301	525,732	621,891	502,783	-	-	-	-	-	-	-

The date for Creative Structures Group Limited confirmation statement filing is 2024-04-15. The latest one was filed on 2023-04-01. The due date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Thomas B. who has over 3/4 of shares. Duncan R. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control Wednesday 15th February 2023 filed on: 4th, April 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 1st April 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 17th February 2023. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 15th February 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 078854470003, created on Wednesday 15th February 2023 filed on: 17th, February 2023 \| mortgage	Free Download (64 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 26th, January 2023 \| accounts	Free Download (12 pages)
MR04	Charge 078854470002 satisfaction in full. filed on: 23rd, December 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 1st April 2022 filed on: 15th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
MR04	Charge 078854470001 satisfaction in full. filed on: 5th, July 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 1st April 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 28th, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 1st April 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 1st April 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 1st April 2018 filed on: 1st, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Saturday 1st April 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (7 pages)
AD02	New sail address Creative House Station Road Theale Reading RG7 4PD. Change occurred at an unknown date. Company's previous address: Unit 4B Ash Lane Little London Tadley Hampshire RG26 5FL England. filed on: 21st, February 2017 \| address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Creative House Station Road Theale Reading RG7 4PD filed on: 20th, February 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 20th February 2017 filed on: 20th, February 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	New registered office address Creative House Station Road Theale Reading RG7 4PD. Change occurred on Wednesday 1st February 2017. Company's previous address: Unit 4 Ash Park Business Centre Ash Lane Little London Tadley Hampshire RG26 5FL. filed on: 1st, February 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
MR01	Registration of charge 078854470001, created on Monday 19th December 2016 filed on: 30th, December 2016 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 078854470002, created on Monday 19th December 2016 filed on: 30th, December 2016 \| mortgage	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 18th, January 2016 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on Tuesday 1st December 2015 filed on: 16th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th December 2015 filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
SH01	450.00 GBP is the capital in company's statement on Wednesday 16th December 2015 capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th December 2014 filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
SH01	450.00 GBP is the capital in company's statement on Thursday 19th February 2015 capital
CH01	On Thursday 1st January 2015 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
CH03	On Thursday 1st January 2015 secretary's details were changed filed on: 19th, February 2015 \| officers	Free Download (1 page)
AD02	New sail address Unit 4B Ash Lane Little London Tadley Hampshire RG26 5FL. Change occurred at an unknown date. Company's previous address: Pingemead House Pingemead Business Centre Reading Berks RG30 3UR United Kingdom. filed on: 19th, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 25th November 2014 filed on: 5th, January 2015 \| officers	Free Download (1 page)
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th December 2013 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
SH01	450.00 GBP is the capital in company's statement on Tuesday 21st January 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 9th, October 2013 \| accounts	Free Download (13 pages)
CH01	On Friday 30th March 2012 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
CH01	On Saturday 31st March 2012 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th December 2012 filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, February 2013 \| address	Free Download (1 page)
AD01	Change of registered office on Thursday 7th February 2013 from Pingemead House Pingemead Business Centre, Pingemead Reading Berkshire RG30 3UR United Kingdom filed on: 7th, February 2013 \| address	Free Download (1 page)
CH01	On Thursday 22nd March 2012 director's details were changed filed on: 7th, February 2013 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 30th April 2013. Originally it was Monday 31st December 2012 filed on: 14th, December 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, November 2012 \| resolution	Free Download (31 pages)
SH01	300.00 GBP is the capital in company's statement on Wednesday 9th May 2012 filed on: 4th, July 2012 \| capital	Free Download (4 pages)
AP03	Appointment (date: Monday 23rd April 2012) of a secretary filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, December 2011 \| incorporation	Free Download (22 pages)

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