CREATION BAUMANN LTD - LONDON
| Company Profile | Company Filings |
Overview
CREATION BAUMANN LTD is a Private Limited Company from LONDON and has the status: Active.
CREATION BAUMANN LTD was incorporated 58 years ago on 07/04/1966 and has the registered number: 00876568. The accounts status is SMALL and accounts are next due on 30/09/2024.
CREATION BAUMANN LTD was incorporated 58 years ago on 07/04/1966 and has the registered number: 00876568. The accounts status is SMALL and accounts are next due on 30/09/2024.
CREATION BAUMANN LTD - LONDON
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CIVVALS LTD
50 SEYMOUR STREET
LONDON
W1H 7JG
This Company Originates in : United Kingdom
Previous trading names include:
BAUMANN FABRICS LIMITED (until 28/01/2014)
BAUMANN FABRICS LIMITED (until 28/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
CIVVALS LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER NASH | Feb 1988 | British | Director | 2016-11-02 | CURRENT |
| PHILIPPE BAUMANN | Jun 1966 | Swiss | Director | 2002-10-23 | CURRENT |
| ROLF ARTHUR TSCHAN | Sep 1967 | Swiss | Director | 1993-10-01 UNTIL 1994-12-31 | RESIGNED |
| ROLF TSCHAN | Sep 1967 | Swiss | Director | 2005-03-01 UNTIL 2008-01-01 | RESIGNED |
| JUDITH EILEEN RICHARDS | Aug 1950 | Director | RESIGNED | ||
| MS CAROLYN MITCHELL | Jun 1967 | British | Director | 2002-04-01 UNTIL 2005-02-28 | RESIGNED |
| STUART ANTHONY JORDAN | Dec 1961 | British | Director | 1992-08-17 UNTIL 1993-09-30 | RESIGNED |
| ANDROULLA GEORGIADES | Jan 1968 | British | Director | 2008-01-01 UNTIL 2012-06-29 | RESIGNED |
| GUY FRAZER DREAN | Dec 1954 | British | Director | 1995-01-03 UNTIL 2002-02-19 | RESIGNED |
| JORG BAUMANN | Nov 1934 | Swiss | Director | RESIGNED | |
| JUDITH EILEEN RICHARDS | Aug 1950 | Secretary | RESIGNED | ||
| KAREN MARY OSULLIVAN | Oct 1967 | Secretary | 1992-06-27 UNTIL 1994-02-11 | RESIGNED | |
| ANDROULLA GEORGIADES | British | Secretary | 1994-02-11 UNTIL 2008-01-01 | RESIGNED | |
| AWNA ASCIAK | British | Secretary | 2008-01-01 UNTIL 2016-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philippe Baumann | 2016-04-06 | 6/1966 | 4900 | Right to appoint and remove directors |
| Mr Christopher Nash | 2016-04-06 | 2/1988 | London | Right to appoint and remove directors |
| Creation Baumann Holding Ag | 2016-04-06 | Langenthal | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Creation Baumann Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-14 | 31-12-2023 | £123,515 Cash £-281,976 equity |
| Creation Baumann Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-18 | 31-12-2022 | £151,394 Cash £-242,425 equity |
| Creation Baumann Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 31-12-2021 | £152,952 Cash £-288,873 equity |
| Creation Baumann Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-09 | 31-12-2020 | £267,329 Cash £-327,192 equity |
| Creation Baumann Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-07 | 31-12-2019 | £133,816 Cash £-340,945 equity |
| Creation Baumann Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-10 | 31-12-2018 | £169,191 Cash £-339,383 equity |
| Creation Baumann Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-14 | 31-12-2017 | £69,577 Cash £-391,913 equity |