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CALIFORNIA SHUTTERS LIMITED - Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
Company Information
- Company registration number
- 04689175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quayside House
- Basin Road South
- Hove
- East Sussex
- BN41 1WF Quayside House, Basin Road South, Hove, East Sussex, BN41 1WF UK
Management
- Managing Directors
- DICKSON, Russell Cameron
- DICKSON, Stuart Michael
- MCCLUGGAGE, Jonathan Dc
- SPEER, James Alistair David
- GRZYMEK, Oliver
- TAMLYN, Sam
- Company secretaries
- TAMLYN, Samuel Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-06
- Age Of Company 2003-03-06 21 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- Mzuri Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE CALIFORNIA SHUTTER AND BLIND COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-01
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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CALIFORNIA SHUTTERS LIMITED Company Description
- CALIFORNIA SHUTTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04689175. Its current trading status is "live". It was registered 2003-03-06. It was previously called THE CALIFORNIA SHUTTER AND BLIND COMPANY LIMITED. It has declared SIC or NACE codes as "47910". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-02-01.It can be contacted at Quayside House .
Get CALIFORNIA SHUTTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: California Shutters Limited - Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
- 2003-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2023-11-14) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA
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legacy (2023-10-14) - PARENT_ACC
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legacy (2023-10-14) - GUARANTEE2
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legacy (2023-10-10) - AGREEMENT2
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change-person-director-company-with-change-date (2023-08-08) - CH01
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-06) - AA
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legacy (2023-01-06) - PARENT_ACC
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legacy (2023-01-05) - GUARANTEE2
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legacy (2023-01-03) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-11-13) - PSC05
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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change-account-reference-date-company-previous-shortened (2022-04-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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mortgage-satisfy-charge-full (2022-05-17) - MR04
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-06-24) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2021-05-18) - AAMD
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notification-of-a-person-with-significant-control (2021-04-27) - PSC02
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-24) - TM02
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cessation-of-a-person-with-significant-control (2021-04-27) - PSC07
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
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appoint-person-secretary-company-with-name-date (2021-05-26) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-26) - TM02
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legacy (2021-12-18) - GUARANTEE2
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resolution (2021-07-19) - RESOLUTIONS
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legacy (2021-02-09) - GUARANTEE2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-12) - CH01
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confirmation-statement-with-updates (2020-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-person-director-company-with-change-date (2017-02-13) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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change-person-director-company-with-change-date (2016-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-12) - CH01
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change-person-director-company-with-change-date (2013-03-13) - CH01
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change-person-secretary-company-with-change-date (2013-03-13) - CH03
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certificate-change-of-name-company (2013-06-21) - CERTNM
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accounts-with-accounts-type-small (2013-05-15) - AA
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change-of-name-notice (2013-06-06) - CONNOT
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resolution (2013-06-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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capital-allotment-shares (2012-02-20) - SH01
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resolution (2012-02-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-02-20) - SH08
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-26) - AA
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legacy (2009-07-08) - 288a
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legacy (2009-03-12) - 288c
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legacy (2009-07-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
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legacy (2008-03-28) - 363a
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legacy (2008-03-26) - 287
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legacy (2008-10-01) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA
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legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-09) - 287
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legacy (2006-03-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-27) - AA
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legacy (2005-05-19) - 123
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legacy (2005-05-06) - 88(2)R
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resolution (2005-05-06) - RESOLUTIONS
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legacy (2005-03-17) - 288c
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-13) - 363s
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accounts-with-made-up-date (2004-04-13) - AA
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legacy (2004-07-28) - 287
keyboard_arrow_right 2003
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legacy (2003-08-14) - 225
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legacy (2003-08-14) - 288a
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legacy (2003-08-14) - 88(2)R
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legacy (2003-03-18) - 288b
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legacy (2003-03-18) - 288a
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incorporation-company (2003-03-06) - NEWINC