CASTLE SHAW LTD
9A BLENHEIM CRESCENT, LUTON LU3 1HA- Active
- Private Limited Company
- Company No. 08393841
- Last Updated: 01 Mar 2024
Company Profile
CASTLE SHAW LTD was incorporated on Thursday, February 7, 2013 as a Private Limited Company with registered address in LUTON. CASTLE SHAW LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 11 years 8 months and 15 days.
| Name | CASTLE SHAW LTD |
|---|---|
| Company number | 08393841 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A BLENHEIM CRESCENT LUTON LU3 1HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Az Pharma Care Limited Blenheim Crescent, LU3 1HA |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Avttar Singh Channa Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
|
| Mrs Balbir Kaur Channa Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE SHAW LTD | 07 Feb 2013 |