Creation Baumann Ltd

Company Name	Creation Baumann Ltd
Directors	Philippe Baumann and Christopher Nash
Company Status	Active
Company Number	00876568
Category	Private Limited Company
Incorporation Date	7 April 1966(58 years ago)
Previous Name	Baumann Fabrics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Philippe Baumann
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	23 October 2002(36 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rumiweg 7 Langenthal 4900 Switzerland

Director Name	Mr Christopher Nash
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(50 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Jorg Baumann
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 June 1991(25 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 October 2002)
Role	Executive
Correspondence Address	4900 Langenthal Foreign

Director Name	Judith Eileen Richards
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 June 1992)
Role	Manager
Correspondence Address	4 Noel Terrace Sidcup Kent DA14 4HQ

Secretary Name	Judith Eileen Richards
Nationality	British
Status	Resigned
Appointed	20 June 1991(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 June 1992)
Role	Company Director
Correspondence Address	4 Noel Terrace Sidcup Kent DA14 4HQ

Secretary Name	Karen Mary Osullivan
Nationality	British
Status	Resigned
Appointed	27 June 1992(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 1994)
Role	Accounts Manager
Correspondence Address	101 Kimptons Mead Potters Bar Hertfordshire EN6 3HY

Director Name	Stuart Anthony Jordan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1993)
Role	Managing Director Textile Mktg
Correspondence Address	20 Waveney Drive Altrincham Cheshire WA14 4UQ

Director Name	Rolf Arthur Tschan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 1993(27 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	24 Great Windmill Street London W1V 7PH

Secretary Name	Androulla Georgiades
Nationality	British
Status	Resigned
Appointed	11 February 1994(27 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 January 2008)
Role	Secretary
Correspondence Address	167 Biddestone Road Loraine Estate London N7 9UD

Director Name	Mr Guy Frazer Drean
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(28 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 February 2002)
Role	Sales Executive
Country of Residence	England
Correspondence Address	29 Cumberland Park London W3 6SX

Director Name	Ms Carolyn Mitchell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(36 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Truro Gardens Flitwick Bedfordshire MK45 1UH

Director Name	Rolf Tschan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2005(38 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2008)
Role	Marketing
Correspondence Address	Hauptstrasse 93 Sissach Bl 4450 Switzerland

Director Name	Androulla Georgiades
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(41 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25e Highbury Hill London N5 1SU

Secretary Name	Awna Asciak
Nationality	British
Status	Resigned
Appointed	01 January 2008(41 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 November 2016)
Role	Company Director
Correspondence Address	43 Loraine Road London N7 6HB

Contact

Website	creationbaumann.com

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2k at £1	Baumann Langenthal Holding Ag 99.95% Ordinary
1 at £1	Jorg Baumann 0.05% Ordinary

Financials

Year	2014
Net Worth	-£341,979
Cash	£76,999
Current Liabilities	£733,231

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

12 March 2013	Delivered on: 15 March 2013 Persons entitled: Chelsea Harbour Limited Classification: Rent security deposit deed Secured details: Â£15,192.00 and all other monies due or to become due to the landlord under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit of Â£15,192.00 or such part thereof including monies added to the deposit and accrued interest on the deposit. Outstanding

12 March 2013

Delivered on: 15 March 2013
Persons entitled: Chelsea Harbour Limited

Classification: Rent security deposit deed
Secured details: Â£15,192.00 and all other monies due or to become due to the landlord under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit of Â£15,192.00 or such part thereof including monies added to the deposit and accrued interest on the deposit.
Outstanding

Filing History

8 March 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
1 February 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
6 March 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
2 March 2020	Satisfaction of charge 1 in full (1 page)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
9 May 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
13 March 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 March 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
13 March 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (8 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (8 pages)
15 November 2016	Termination of appointment of Awna Asciak as a secretary on 11 November 2016 (1 page)
15 November 2016	Appointment of Mr Christopher Nash as a director on 2 November 2016 (2 pages)
15 November 2016	Appointment of Mr Christopher Nash as a director on 2 November 2016 (2 pages)
15 November 2016	Termination of appointment of Awna Asciak as a secretary on 11 November 2016 (1 page)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2,000 (4 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2,000 (4 pages)
21 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,000 (4 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,000 (4 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,000 (4 pages)
15 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,000 (4 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,000 (4 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,000 (4 pages)
3 June 2014	Registered office address changed from C/O Nabarro 3-4 Great Marlborough Street London W1V 2AR on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from C/O Nabarro 3-4 Great Marlborough Street London W1V 2AR on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from C/O Nabarro 3-4 Great Marlborough Street London W1V 2AR on 3 June 2014 (1 page)
2 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 January 2014	Company name changed baumann fabrics LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2013-09-17 (2 pages)
28 January 2014	Change of name notice (4 pages)
28 January 2014	Change of name notice (4 pages)
28 January 2014	Company name changed baumann fabrics LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2013-09-17 (2 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
3 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2012	Termination of appointment of Androulla Georgiades as a director (2 pages)
29 June 2012	Termination of appointment of Androulla Georgiades as a director (2 pages)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 June 2011	Director's details changed for Androulla Georgiades on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Androulla Georgiades on 1 January 2011 (2 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Director's details changed for Androulla Georgiades on 1 January 2011 (2 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
15 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Philippe Baumann on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Philippe Baumann on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Philippe Baumann on 1 January 2010 (2 pages)
17 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 August 2009	Return made up to 08/06/09; full list of members (4 pages)
6 August 2009	Return made up to 08/06/09; full list of members (4 pages)
18 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 August 2008	Return made up to 08/06/08; full list of members (4 pages)
18 August 2008	Return made up to 08/06/08; full list of members (4 pages)
26 February 2008	Director appointed androulla georgiades (2 pages)
26 February 2008	Appointment terminated director rolf tschan (1 page)
26 February 2008	Appointment terminated secretary androulla georgiades (1 page)
26 February 2008	Appointment terminated director rolf tschan (1 page)
26 February 2008	Director appointed androulla georgiades (2 pages)
26 February 2008	Secretary appointed awna asciak (2 pages)
26 February 2008	Appointment terminated secretary androulla georgiades (1 page)
26 February 2008	Secretary appointed awna asciak (2 pages)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
18 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 July 2006	Return made up to 08/06/06; full list of members (2 pages)
24 July 2006	Return made up to 08/06/06; full list of members (2 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 June 2005	Return made up to 08/06/05; full list of members (7 pages)
15 June 2005	Return made up to 08/06/05; full list of members (7 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
26 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 June 2004	Return made up to 08/06/04; full list of members (7 pages)
21 June 2004	Return made up to 08/06/04; full list of members (7 pages)
27 June 2003	Return made up to 20/06/03; full list of members (7 pages)
27 June 2003	Return made up to 20/06/03; full list of members (7 pages)
5 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 June 2002	Return made up to 20/06/02; full list of members (5 pages)
21 June 2002	Return made up to 20/06/02; full list of members (5 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
23 January 2002	Full accounts made up to 31 December 2000 (12 pages)
23 January 2002	Full accounts made up to 31 December 2000 (12 pages)
29 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 2000	Return made up to 20/06/00; full list of members (6 pages)
28 June 2000	Return made up to 20/06/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
24 June 1999	Secretary's particulars changed (1 page)
24 June 1999	Return made up to 20/06/99; full list of members (6 pages)
24 June 1999	Return made up to 20/06/99; full list of members (6 pages)
24 June 1999	Secretary's particulars changed (1 page)
29 September 1998	Full accounts made up to 31 December 1997 (10 pages)
29 September 1998	Full accounts made up to 31 December 1997 (10 pages)
11 August 1997	Full accounts made up to 31 December 1996 (10 pages)
11 August 1997	Full accounts made up to 31 December 1996 (10 pages)
17 July 1996	Return made up to 20/06/96; full list of members (6 pages)
17 July 1996	Return made up to 20/06/96; full list of members (6 pages)
22 May 1996	Full accounts made up to 31 December 1995 (10 pages)
22 May 1996	Full accounts made up to 31 December 1995 (10 pages)
19 July 1995	Full accounts made up to 31 December 1994 (10 pages)
19 July 1995	Full accounts made up to 31 December 1994 (10 pages)