California Shutters Limited

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california shutters limited
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Micro

California Shutters Limited

04689175•Private Limited With Share Capital

Quayside House Basin Road South, Hove, East Sussex, BN411WF
WebsiteEmail08001950196

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Incorporated

06/03/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

47910

Risk

low risk

Company Overview

Registration, classification & business activity

California Shutters Limited (04689175) is a private limited with share capital incorporated on 06/03/2003 (23 years old) and registered in east sussex, BN411WF. The company operates under SIC code 47910 and is classified as Micro.

California shutters limited is a retail company based out of quayside house basin road south, hove, united kingdom.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 06/03/2003
BN411WF

Financial Overview

Total Assets

£534.6K

Liabilities

£137.3K

Net Assets

£397.4K

Cash

£18.2K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

3
S
sam tamlyn
director
O
oliver grzymek
director
J
jonathan dc mccluggage
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:28-12-2024
Resolution
Category:Resolution
Date:28-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2024
Legacy
Category:Accounts
Date:11-10-2024
Legacy
Category:Other
Date:11-10-2024
Legacy
Category:Other
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Legacy
Category:Other
Date:05-01-2023
Legacy
Category:Other
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Legacy
Category:Other
Date:18-12-2021
Resolution
Category:Resolution
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Legacy
Category:Other
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Change Of Name Notice
Category:Change Of Name
Date:06-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Quayside House Basin Road South, Hove, East Sussex, BN411WF

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Contact

08001950196
advertising@californiashutters.co.ukhello@californiashutters.co.ukoffers@californiashutters.co.ukorders@californiashutters.co.ukpage@californiashutters.co.ukpr@californiashutters.co.uksubscriptions@californiashutters.co.uk
californiashutters.co.uk
Quayside House Basin Road South, Hove, East Sussex, BN411WF