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Company Information for

CREATIVE STRUCTURES GROUP LIMITED

CREATIVE HOUSE STATION ROAD, THEALE, READING, ENGLAND, RG7 4PD,
Company Registration Number
07885447
Private Limited Company
Active

Company Overview

About Creative Structures Group Ltd
CREATIVE STRUCTURES GROUP LIMITED was founded on 2011-12-16 and has its registered office in Reading. The organisation's status is listed as "Active". Creative Structures Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CREATIVE STRUCTURES GROUP LIMITED
 
Legal Registered Office
CREATIVE HOUSE STATION ROAD
THEALE
READING
ENGLAND
RG7 4PD
Other companies in RG26
 
Previous Names
BYR LTD20/02/2017
Filing Information
Company Number 07885447
Company ID Number 07885447
Date formed 2011-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 00:20:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE STRUCTURES GROUP LIMITED

Company Officers of CREATIVE STRUCTURES GROUP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS EDWARD BUCKNELL
Director 2011-12-16
DUNCAN JOSEPH CHRISTOPHER RUSSELL
Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EVAN BUCKNELL
Company Secretary 2012-04-16 2015-12-01
TERENCE ADRYAN YOELL
Director 2011-12-16 2014-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EDWARD BUCKNELL CSG HOLDINGS LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
THOMAS EDWARD BUCKNELL LIQUID CANVAS LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
THOMAS EDWARD BUCKNELL TEN BY FIFTEEN STRUCTURES LIMITED Director 2007-10-20 CURRENT 2007-08-29 Active
DUNCAN JOSEPH CHRISTOPHER RUSSELL FOLLY HIRE LTD. Director 2016-10-01 CURRENT 2016-04-19 Active
DUNCAN JOSEPH CHRISTOPHER RUSSELL THE SAIL TENT COMPANY LIMITED Director 2015-12-01 CURRENT 2015-11-13 Active
DUNCAN JOSEPH CHRISTOPHER RUSSELL TEN BY FIFTEEN STRUCTURES (YORKSHIRE) LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
DUNCAN JOSEPH CHRISTOPHER RUSSELL CSG HOLDINGS LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
DUNCAN JOSEPH CHRISTOPHER RUSSELL LIQUID CANVAS LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
DUNCAN JOSEPH CHRISTOPHER RUSSELL STUNNING TENTS LIMITED Director 2011-12-30 CURRENT 2002-04-15 Active
DUNCAN JOSEPH CHRISTOPHER RUSSELL TEN BY FIFTEEN STRUCTURES LIMITED Director 2007-10-20 CURRENT 2007-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 450
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-21AD02SAIL ADDRESS CHANGED FROM: UNIT 4B ASH LANE LITTLE LONDON TADLEY HAMPSHIRE RG26 5FL ENGLAND
2017-02-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2017-02-20RES15CHANGE OF NAME 20/02/2017
2017-02-20CERTNMCOMPANY NAME CHANGED BYR LTD CERTIFICATE ISSUED ON 20/02/17
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM UNIT 4 ASH PARK BUSINESS CENTRE ASH LANE LITTLE LONDON TADLEY HAMPSHIRE RG26 5FL
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078854470002
2016-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078854470001
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 450
2016-04-11AR0101/04/16 FULL LIST
2016-01-18AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 450
2015-12-16AR0116/12/15 FULL LIST
2015-12-16TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM BUCKNELL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 450
2015-02-19AR0116/12/14 FULL LIST
2015-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM EVAN BUCKNELL / 01/01/2015
2015-02-19AD02SAIL ADDRESS CHANGED FROM: PINGEMEAD HOUSE PINGEMEAD BUSINESS CENTRE READING BERKS RG30 3UR UNITED KINGDOM
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD BUCKNELL / 01/01/2015
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE YOELL
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE ADRYAN YOELL / 01/01/2014
2014-01-21AR0116/12/13 FULL LIST
2013-10-09AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-08AR0116/12/12 FULL LIST
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOSEPH CHRISTOPHER RUSSELL / 31/03/2012
2013-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-02-08AD02SAIL ADDRESS CREATED
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE ADRYAN YOELL / 30/03/2012
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD BUCKNELL / 22/03/2012
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM PINGEMEAD HOUSE PINGEMEAD BUSINESS CENTRE, PINGEMEAD READING BERKSHIRE RG30 3UR UNITED KINGDOM
2012-12-14AA01CURREXT FROM 31/12/2012 TO 30/04/2013
2012-11-13RES01ADOPT ARTICLES 06/11/2012
2012-07-04SH0109/05/12 STATEMENT OF CAPITAL GBP 300
2012-04-23AP03SECRETARY APPOINTED WILLIAM EVAN BUCKNELL
2011-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to CREATIVE STRUCTURES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE STRUCTURES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CREATIVE STRUCTURES GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 351,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATIVE STRUCTURES GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 16,616
Current Assets 2013-04-30 £ 24,116
Debtors 2013-04-30 £ 7,500
Secured Debts 2013-04-30 £ 157,668
Shareholder Funds 2013-04-30 £ 398,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATIVE STRUCTURES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE STRUCTURES GROUP LIMITED
Trademarks
We have not found any records of CREATIVE STRUCTURES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE STRUCTURES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as CREATIVE STRUCTURES GROUP LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE STRUCTURES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE STRUCTURES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREATIVE STRUCTURES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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