Introduction
Watch Company
C
CASTLE SHAW HOLDINGS LTD
CASTLE SHAW HOLDINGS LTD is an active company incorporated on 12 October 2018 with the registered office located in Gravesend. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. CASTLE SHAW HOLDINGS LTD was registered 7 years ago.(SIC: 47730)
Status
active
Active since 7 years ago
Company No
11619179
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 4 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Castle Shaw Wrotham Road Istead Rise Gravesend, DA13 9EG,
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHANNA, Avttar Singh
ActiveWrotham Road, GravesendDA13 9EG
Born April 1959
Director
Appointed 12 Oct 2018
CHANNA, Avttar Singh
Wrotham Road, GravesendDA13 9EG
Born April 1959
Director
12 Oct 2018
Active
CHANNA, Balbir Kaur
ActiveWrotham Road, GravesendDA13 9EG
Born January 1960
Director
Appointed 12 Oct 2018
CHANNA, Balbir Kaur
Wrotham Road, GravesendDA13 9EG
Born January 1960
Director
12 Oct 2018
Active
CHANNA, Prabjaudt Singh
ActiveWrotham Road, GravesendDA13 9EG
Born May 1990
Director
Appointed 12 Oct 2018
CHANNA, Prabjaudt Singh
Wrotham Road, GravesendDA13 9EG
Born May 1990
Director
12 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Avttar Singh Channa
ActiveWrotham Road, GravesendDA13 9EG
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2018
Mr Avttar Singh Channa
Wrotham Road, GravesendDA13 9EG
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2018
Active
Mrs Balbir Kaur Channa
ActiveWrotham Road, GravesendDA13 9EG
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2018
Mrs Balbir Kaur Channa
Wrotham Road, GravesendDA13 9EG
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2024
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2019
23 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 October 2019