CS

CREATIVE STRUCTURES GROUP LIMITED

Active

Company number 07885447

Reading, England · Incorporated 16 December 2011

Creative House Station Road, Theale, Reading, RG7 4PD, England

Last updated on 21 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2012

Company history

Previous company names

BYR LTD · 16 December 2011 – 20 February 2017

Company overview

CREATIVE STRUCTURES GROUP LIMITED is an active private limited company incorporated on 16 December 2011 and registered in England and Wales. It changed its name from BYR LTD on 16 December 2011. Its registered office is at Creative House Station Road, Theale, Reading, RG7 4PD, England. Its principal activity is activities of construction holding companies (SIC 64203).

Mr Thomas Edward Bucknell is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: BUCKNELL, Thomas Edward (appointed 16 December 2011) and BASNETT, Thomas (appointed 17 February 2023). Three former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 28 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 1 April 2026. The next is due by 15 April 2027. Companies House holds 57 filings for this company, most recently a confirmation statement filing on 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BASNETT, Thomas
Director
17 February 2023
BT
BUCKNELL, Thomas Edward
Director
16 December 2011
BW
BUCKNELL, William Evan
Secretary · Resigned
16 April 2012
RD
RUSSELL, Duncan Joseph Christopher
Director · Resigned
16 December 2011
YT
YOELL, Terence Adryan
Director · Resigned
16 December 2011

Persons with significant control

PS
Mr Thomas Edward Bucknell
Born November 1980
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
9 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Sail Address Company With Old Address New Address
Address
21 February 2017 View
Move Registers To Registered Office Company With New Address
Address
20 February 2017 View
Resolution
Resolution
20 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Change Sail Address Company With Old Address New Address
Address
19 February 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Secretary Company With Change Date
Officers
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Move Registers To Sail Company
Address
8 February 2013 View
Change Sail Address Company
Address
8 February 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2012 View
Resolution
Resolution
13 November 2012 View
Capital Allotment Shares
Capital
4 July 2012 View
Appoint Person Secretary Company With Name
Officers
23 April 2012 View
Incorporation Company
Incorporation
16 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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