Menna Overview
Here’s a quick overview of CASTLE SHAW LTD 👀 — a Luton based business that started in 2013.
CASTLE SHAW LTD
- Company statusactive
- Company No08393841
- Age13 years 5 months Incorporated 7 February 2013
- Officers3
Address
9a Blenheim Crescent, Luton, LU3 1HA, England
CASTLE SHAW LTD is an active company incorporated on 7 February 2013 and based in Luton, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZIMI, Mitra | director | Jun 1988 | 20 Dec 2021 |
| AZIMI, Rohola | director | Oct 1992 | 20 Dec 2021 |
| BALUCH, Arsalan | director | Jun 1977 | 20 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Az Pharma Care Limited | 20 Dec 2021 | |
| Mr Avttar Singh Channa | Apr 1959 | 06 Apr 2016 |
| Mrs Balbir Kaur Channa | Jan 1960 | 06 Apr 2016 |
Related Companies
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AZIMI, Mitra, BALUCH, Arsalan are mutual persons.
AZIMI, Mitra, AZIMI, Rohola, BALUCH, Arsalan are mutual persons.
CHANNA, Avttar Singh, CHANNA, Balbir Kaur are mutual persons.
ABP PHARMA LIMITED
AZIMI, Mitra, AZIMI, Rohola, BALUCH, Arsalan are mutual persons.
AZA PHARMA LIMITED
AZIMI, Mitra, AZIMI, Rohola, BALUCH, Arsalan are mutual persons.
AZ PHARMA CARE LIMITED
AZIMI, Mitra, AZIMI, Rohola, BALUCH, Arsalan are mutual persons.
RYAN & ELIAS HOLDINGS LTD
BALUCH, Arsalan are mutual persons.
CASTLE SHAW VENTURES LIMITED
CHANNA, Avttar Singh are mutual persons.
CASTLE SHAW HEALTHCARE LIMITED
CHANNA, Avttar Singh, CHANNA, Balbir Kaur are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CASTLE SHAW LTD 👀 — a Luton based business that started in 2013.