The California Shutter Company Limited in Basin Road South HOVE

The California Shutter Company Limited HOVE

The California Shutter Company started in year 2012 as Private Limited Company with registration number 08114729. The The California Shutter Company company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Hove at Quayside House. Postal code: BN41 1WF.

The company has 6 directors, namely Oliver G., Sam T. and Jonathan M. and others. Of them, Jonathan M., Russell D., James S., Stuart D. have been with the company the longest, being appointed on 17 February 2021 and Oliver G. and Sam T. have been with the company for the least time - from 25 February 2022. As of 4 May 2024, there were 2 ex directors - Murray C., Mark C. and others listed below. There were no ex secretaries.

The California Shutter Company Limited Address / Contact

Office Address	Quayside House
Office Address2	Basin Road South
Town	Hove
Post code	BN41 1WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08114729
Date of Incorporation	Thu, 21st Jun 2012
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Oliver G.

Position: Director

Appointed: 25 February 2022

Sam T.

Position: Director

Appointed: 25 February 2022

Jonathan M.

Position: Director

Appointed: 17 February 2021

Russell D.

Position: Director

Appointed: 17 February 2021

James S.

Position: Director

Appointed: 17 February 2021

Stuart D.

Position: Director

Appointed: 17 February 2021

Murray C.

Position: Director

Appointed: 31 October 2012

Resigned: 23 June 2021

Mark C.

Position: Director

Appointed: 21 June 2012

Resigned: 30 April 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Tcmm Shutter Group Limited from Hove, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tcmm Shutter Group Limited

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
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100	100	100	100		100	100	100
Debtors				100	100	100
Net Assets Liabilities						100	100	100

Other
Net Current Assets Liabilities	100	100	100	100		100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Amounts Owed By Group Undertakings				100	100	100
Number Shares Issued But Not Fully Paid					100	100
Par Value Share					1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
CH01	On August 8, 2023 director's details were changed filed on: 8th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 1, 2023 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 1, 2022 filed on: 13th, April 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from August 31, 2022 to December 31, 2021 filed on: 8th, April 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 28th, March 2022	accounts	Free Download (7 pages)
AP01	On February 25, 2022 new director was appointed. filed on: 1st, March 2022	officers	Free Download (2 pages)
AP01	On February 25, 2022 new director was appointed. filed on: 1st, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 23, 2021 filed on: 23rd, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 1, 2021 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 26th, May 2021	accounts	Free Download (7 pages)
TM01	Director appointment termination date: April 30, 2021 filed on: 13th, May 2021	officers	Free Download (1 page)
AP01	On February 17, 2021 new director was appointed. filed on: 28th, April 2021	officers	Free Download (2 pages)
AP01	On February 17, 2021 new director was appointed. filed on: 28th, April 2021	officers	Free Download (2 pages)
AP01	On February 17, 2021 new director was appointed. filed on: 28th, April 2021	officers	Free Download (2 pages)
AP01	On February 17, 2021 new director was appointed. filed on: 28th, April 2021	officers	Free Download (2 pages)
CH01	On November 5, 2020 director's details were changed filed on: 12th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 1, 2020 filed on: 6th, May 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 17th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates April 1, 2019 filed on: 12th, April 2019	confirmation statement	Free Download (4 pages)
CH01	On March 25, 2019 director's details were changed filed on: 25th, March 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 5th, February 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates April 1, 2018 filed on: 12th, April 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 10th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 4th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates April 1, 2017 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
CH01	On February 7, 2017 director's details were changed filed on: 13th, February 2017	officers	Free Download (2 pages)
CH01	On February 7, 2017 director's details were changed filed on: 13th, February 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 9th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 1, 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2016: 100.00 GBP	capital
CH01	On February 1, 2016 director's details were changed filed on: 1st, April 2016	officers	Free Download (2 pages)
CH01	On March 31, 2016 director's details were changed filed on: 1st, April 2016	officers	Free Download (2 pages)
CH01	On February 1, 2016 director's details were changed filed on: 1st, April 2016	officers	Free Download (2 pages)
CH01	On March 31, 2016 director's details were changed filed on: 1st, April 2016	officers	Free Download (2 pages)
CH01	On January 29, 2016 director's details were changed filed on: 29th, January 2016	officers	Free Download (2 pages)
CH01	On January 29, 2016 director's details were changed filed on: 29th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to June 21, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 3, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 24th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 21, 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 4th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 21, 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (4 pages)
CH01	On March 1, 2013 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
CH01	On March 1, 2013 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
CH01	On March 1, 2013 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
AP01	On November 16, 2012 new director was appointed. filed on: 16th, November 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to August 31, 2013 filed on: 31st, August 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, June 2012	incorporation	Free Download (29 pages)

The California Shutter Company Limited HOVE

The California Shutter Company Limited Address / Contact

Company Information / Profile

Company staff

Oliver G.

Sam T.

Jonathan M.

Russell D.

James S.

Stuart D.

Murray C.

Mark C.

People with significant control

Annual reports financial information

Company filings

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