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Companies House/Luton/Company profile

CASTLE SHAW LTD

Active
08393841·incorporated 2013-02-07

CASTLE SHAW LTD is an active UK private limited company, incorporated on 7 February 2013 at Companies House (number 08393841; OpenRegistry canonical ID GB-08393841-castle-shaw-ltd). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-07
Registered Address
9A BLENHEIM CRESCENT, LUTON, LU3 1HA, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CASTLE SHAW LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CASTLE SHAW LTD has 1 person with significant control on file:

  • Az Pharma Care Limited (United Kingdom reg. 13534573). Notified 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Avttar Singh Channa born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-20.
    • Owns 25–50% of shares
  • Mrs Balbir Kaur Channa born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08393841.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.