Castle Shaw Ltd. Head office in Luton. Check Director.

Castle Shaw Ltd, Luton

Castle Shaw Ltd is a private limited company. Situated at 9A Blenheim Crescent, Luton LU3 1HA, the aforementioned 11 years old business was incorporated on 2013-02-07 and is officially categorised as "dispensing chemist in specialised stores" (SIC code: 47730), "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Arsalan B. (appointed on 20 December 2021), Mitra A. (appointed on 20 December 2021), Rohola A. (appointed on 20 December 2021).

About
Name: Castle Shaw Ltd
Number: 08393841
Incorporation date: 2013-02-07
End of financial year: 31 March


Address:	9a Blenheim Crescent Luton LU3 1HA
SIC code:	47730 - Dispensing chemist in specialised stores 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Az Pharma Care Limited

20 December 2021

Address	9 Blenheim Crescent, Luton, LU3 1HA, England
Legal authority	Companies Act 2006
Legal form	Az Pharma Care Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	13534573
Nature of control:	75,01-100% shares

Balbir C.

6 April 2016 - 20 December 2021

Nature of control:	25-50% shares

Avttar C.

6 April 2016 - 20 December 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	110,889	558,622	807,974	872,579	977,696	494,361	596,058
Fixed Assets	-	521,831	437,373	347,759	255,501	9,865	-
Total Assets Less Current Liabilities	81,135	407,131	529,007	513,292	494,832	52,595	60,528
Number Shares Allotted	20	-	-	-	-	-	-
Shareholder Funds	81,135	-	-	-	-	-	-
Tangible Fixed Assets	914	-	-	-	-	-	-

The date for Castle Shaw Ltd confirmation statement filing is 2024-03-04. The previous one was submitted on 2023-02-19. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Az Pharma Care Limited owns over 3/4 of shares. This corporate PSC can be found at Blenheim Crescent, LU3 1HA Luton. Balbir C. that owns 1/2 or less of shares. Avttar C. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, March 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-02-19 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-02-19 filed on: 15th, March 2022 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 9a Blenheim Crescent Luton LU3 1HA. Change occurred on 2021-12-23. Company's previous address: Castle Shaw Wrotham Road Istead Rise Gravesend Kent DA13 9EG. filed on: 23rd, December 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-20 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-20 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-20 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-20 filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-20 filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-20 filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021-12-20 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-12-20 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-12-20 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 083938410003, created on 2021-12-20 filed on: 23rd, December 2021 \| mortgage	Free Download (47 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 4th, November 2021 \| accounts	Free Download (13 pages)
MR04	Satisfaction of charge 083938410002 in full filed on: 19th, October 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 083938410001 in full filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-19 filed on: 21st, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-07 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 31st, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-02-07 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, August 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019-02-07 filed on: 13th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 9th, November 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-02-07 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-02-07 filed on: 10th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, January 2016 \| accounts	Free Download (7 pages)
MR01	Registration of charge 083938410002, created on 2015-10-27 filed on: 30th, October 2015 \| mortgage	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 12th, February 2015 \| annual return	Free Download (6 pages)
MR01	Registration of charge 083938410001, created on 2014-10-31 filed on: 10th, November 2014 \| mortgage	Free Download (23 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 17th, February 2014 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2014-02-28 to 2014-03-31 filed on: 19th, February 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2013 \| incorporation	Free Download (32 pages)

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