Introduction
Watch Company
C
CRAFTY BEAM WORKS LTD
CRAFTY BEAM WORKS LTD is an active company incorporated on 29 October 2024 with the registered office located in Nottingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25610). CRAFTY BEAM WORKS LTD was registered 1 year ago.(SIC: 25610)
Status
active
Active since 1 years ago
Company No
16047841
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2026
Period: 29 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
19 Heron Place Ruddington Nottingham, NG11 6RZ,
Previous Addresses
17 Heron Place Ruddington Notts NG11 6RZ
From: 17 December 2024To: 17 November 2025
12 Chester House Redcliffe Road Nottingham NG3 5AW England
From: 29 October 2024To: 17 December 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARSLAND, Alexandra
ActiveHeron Place, NottinghamNG11 6RZ
Born July 1976
Director
Appointed 29 Oct 2024
MARSLAND, Alexandra
Heron Place, NottinghamNG11 6RZ
Born July 1976
Director
29 Oct 2024
Active
SHAW, Nicholas Stephen
ActiveHeron Place, NottinghamNG11 6RZ
Born June 1984
Director
Appointed 29 Oct 2024
SHAW, Nicholas Stephen
Heron Place, NottinghamNG11 6RZ
Born June 1984
Director
29 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Stephen Shaw
ActiveHeron Place, NottinghamNG11 6RZ
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mr Nicholas Stephen Shaw
Heron Place, NottinghamNG11 6RZ
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2024
Active
Miss Alexandra Marsland
ActiveHeron Place, NottinghamNG11 6RZ
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Miss Alexandra Marsland
Heron Place, NottinghamNG11 6RZ
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024