CS

CASTLE SHAW LTD

Active

Company number 08393841

Luton, England · Incorporated 7 February 2013

9a Blenheim Crescent, Luton, LU3 1HA, England

Last updated on 25 March 2026

Dispensing chemist in specialised stores · SIC 47730

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Az Pharma Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 February 2013 View
Incorporation Company
Incorporation
7 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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