Founded in 2014, Csg Holdings, classified under reg no. 09013748 is an active company. Currently registered at Creative House Station Road RG7 4PD, Reading the company has been in the business for 10 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2017-02-20 Csg Holdings Limited is no longer carrying the name The Creative Structures Group.
The company has 2 directors, namely Thomas B., Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 28 April 2014 and Thomas B. has been with the company for the least time - from 17 February 2023. As of 28 April 2024, there was 1 ex director - Duncan R.. There were no ex secretaries.
| Office Address | Creative House Station Road |
| Office Address2 | Theale |
| Town | Reading |
| Post code | RG7 4PD |
| Country of origin | United Kingdom |
| Registration Number | 09013748 |
| Date of Incorporation | Mon, 28th Apr 2014 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 28 April 2014
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Thomas B. This PSC and has 25-50% shares. The second one in the PSC register is Duncan R. This PSC owns 25-50% shares.
Thomas B.
| Notified on | 28 April 2016 |
| Nature of control: |
25-50% shares |
Duncan R.
| Notified on | 28 April 2016 |
| Ceased on | 15 February 2023 |
| Nature of control: |
25-50% shares |
| The Creative Structures Group | February 20, 2017 |
| Bucknell & Russell Enterprises | February 19, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 597 439 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 24 987 | 20 182 | 64 919 | 34 175 | 25 517 | 71 336 | 39 949 | 124 721 |
| Current Assets | 67 590 | 127 126 | 124 307 | 118 208 | 188 953 | 244 856 | 606 177 | 631 407 |
| Debtors | 42 603 | 106 944 | 59 388 | 84 033 | 163 436 | 173 520 | 566 228 | 506 686 |
| Net Assets Liabilities | 597 439 | 575 457 | 534 115 | 528 170 | 516 749 | 555 089 | 560 776 | 528 178 |
| Cash Bank In Hand | 24 987 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 300 | |||||||
| Profit Loss Account Reserve | 83 689 | |||||||
| Shareholder Funds | 597 439 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 244 504 | 326 022 | 364 545 | 364 391 | 446 557 | 464 120 | 819 754 | 877 582 |
| Investments Fixed Assets | 774 353 | 774 353 | 774 353 | 774 353 | 774 353 | 774 353 | 774 353 | 774 353 |
| Investments In Subsidiaries | 774 353 | 774 353 | 774 353 | 774 353 | 774 353 | 774 353 | 774 353 | 774 353 |
| Net Current Assets Liabilities | -176 914 | -198 896 | -240 238 | -246 183 | -257 604 | -219 264 | -213 577 | -246 175 |
| Number Shares Issued Fully Paid | 300 | 300 | ||||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||||
| Creditors Due Within One Year | 244 504 | |||||||
| Number Shares Allotted | 300 | |||||||
| Share Capital Allotted Called Up Paid | 300 | |||||||
| Share Premium Account | 513 450 | |||||||
| Total Assets Less Current Liabilities | 597 439 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024 |
accounts | Free Download (9 pages) |
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