California Shutters Limited. Head office in Hove. Check Director.

California Shutters Limited, Hove

California Shutters Limited is a private limited company. Once, it was named The California Shutter and Blind Company Limited (changed on 2013-06-21). Located at Quayside House, Basin Road South, Hove BN41 1WF, the above-mentioned 21 years old firm was incorporated on 2003-03-06 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
6 directors can be found in this business: Sam T. (appointed on 25 February 2022), Oliver G. (appointed on 25 February 2022), James S. (appointed on 17 February 2021). When it comes to the secretaries (1 in total), we can name: Samuel T. (appointed on 23 June 2021).

About
Name: California Shutters Limited
Number: 04689175
Incorporation date: 2003-03-06
End of financial year: 31 December


Address:	Quayside House Basin Road South Hove BN41 1WF
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Tcmm Shutter Group Limited

17 February 2021 - 1 January 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tcmm Shutter Group Limited

6 April 2016 - 17 February 2021

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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	426,711	346,372	570,978	909,394	779,035	632,373	1,071,616	1,418,018
Fixed Assets	141,906	86,615	-	-	-	-	-	-
Number Shares Allotted	-	225	225	-	-	-	-	-
Shareholder Funds	18,146	62,218	62,226	-	-	-	-	-
Tangible Fixed Assets	141,806	86,615	364	-	-	-	-	-
Total Assets Less Current Liabilities	18,146	62,218	62,226	62,471	124,316	244,720	572,800	801,456

The deadline for California Shutters Limited confirmation statement filing is 2024-04-15. The most recent confirmation statement was sent on 2023-04-01. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Tcmm Shutter Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Quayside House, Basin Road South, BN41 1WF Brighton. Tcmm Shutter Group Limited has over 3/4 of shares. This corporate PSC is located at Basin Road South, BN41 1WF Hove, East Sussex.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (31 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 6th, January 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, January 2023 \| accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from Wednesday 31st August 2022 to Friday 31st December 2021 filed on: 8th, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 28th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 26th, May 2021 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 18th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 22nd, April 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 17th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 27th, April 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 24th, May 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th March 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (6 pages)
SH01	600.00 GBP is the capital in company's statement on Thursday 24th March 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 1st, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th March 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 29th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 1st February 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st August 2012 filed on: 15th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 1st February 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 1st February 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 7th, April 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 29th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 6th March 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 26th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 12th March 2009 filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 23rd, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 28th March 2008 filed on: 28th, March 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, July 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 27th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 27th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005 \| annual return	Free Download (2 pages)
AA	Accounts made up to Sunday 31st August 2003 filed on: 13th, April 2004 \| accounts	Free Download (2 pages)
AA	Accounts made up to Sunday 31st August 2003 filed on: 13th, April 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/08/03 filed on: 14th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/08/03 filed on: 14th, August 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, March 2003 \| incorporation	Free Download (16 pages)

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