California Shutters Limited

General information

Name:

California Shutters Ltd

Office Address:

Quayside House Basin Road South BN41 1WF Hove

Number: 04689175

Incorporation date: 2003-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular California Shutters Limited business has been offering its services for 21 years, as it's been established in 2003. Started with Companies House Reg No. 04689175, California Shutters is categorised as a Private Limited Company located in Quayside House, Hove BN41 1WF. California Shutters Limited was known eleven years ago under the name of The California Shutter And Blind Company. This business's Standard Industrial Classification Code is 47910 which means Retail sale via mail order houses or via Internet. California Shutters Ltd reported its account information for the period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-04-01.

As found in this particular enterprise's directors directory, since 2022 there have been six directors including: Sam T., Oliver G. and James S.. To help the directors in their tasks, this particular business has been utilizing the skills of Samuel T. as a secretary since 2021.

  • Previous company's names
  • California Shutters Limited 2013-06-21
  • The California Shutter And Blind Company Limited 2003-03-06

Financial data based on annual reports

Company staff

Sam T.

Role: Director

Appointed: 25 February 2022

Latest update: 19 April 2024

Oliver G.

Role: Director

Appointed: 25 February 2022

Latest update: 19 April 2024

Samuel T.

Role: Secretary

Appointed: 23 June 2021

Latest update: 19 April 2024

James S.

Role: Director

Appointed: 17 February 2021

Latest update: 19 April 2024

Russell D.

Role: Director

Appointed: 17 February 2021

Latest update: 19 April 2024

Stuart D.

Role: Director

Appointed: 17 February 2021

Latest update: 19 April 2024

Jonathan M.

Role: Director

Appointed: 17 February 2021

Latest update: 19 April 2024

People with significant control

Tcmm Shutter Group Limited
Address: Quayside House Quayside House, Basin Road South, Brighton, BN41 1WF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Uk Companies House
Registration number Ni656278
Notified on 17 February 2021
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tcmm Shutter Group Limited
Address: Quayside House Basin Road South, Hove, East Sussex, BN41 1WF, United Kingdom
Legal authority Companies Act 2008
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04472045
Notified on 6 April 2016
Ceased on 17 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 28th May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 28th May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 14th, October 2023
accounts
Free Download Download filing (31 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
21
Company Age

Similar companies nearby

Closest companies