CALIFORNIA SHUTTERS LIMITED

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Key Data

Status

Active

Company No.

04689175

Incorporation date

06/03/2003

Size

Audit Exemption Subsidiary

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

07/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

12/05/2025

Registration of charge 046891750003, created on 2025-05-01

View PDF (33 pages)

06/05/2025

Satisfaction of charge 046891750002 in full

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

28/12/2024

Resolutions

View PDF (4 pages)

28/12/2024

Memorandum and Articles of Association

View PDF (12 pages)

11/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (31 pages)

11/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

02/09/2024

Termination of appointment of Stuart Michael Dickson as a director on 2024-08-01

View PDF (1 pages)

02/09/2024

Termination of appointment of Russell Cameron Dickson as a director on 2024-08-01

View PDF (1 pages)

02/09/2024

Termination of appointment of James Alistair David Speer as a director on 2024-08-01

View PDF (1 pages)

29/08/2024

Appointment of Mr Nico Andress as a secretary on 2024-08-01

View PDF (2 pages)

04/06/2024

Notification of Mzuri Group as a person with significant control on 2021-02-01

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

16/11/2023

Change of details for Mzuri Group Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

16/11/2023

Cessation of Tcmm Shutter Group Limited as a person with significant control on 2022-01-01

View PDF (1 pages)

14/11/2023

Change of details for Mzuri Group Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

14/11/2023

Change of details for Mzuri Group Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

13/11/2023

Change of details for Mzuri Group Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

13/11/2023

Change of details for Mzuri Group Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (31 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/08/2023

Director's details changed for Mr Oliver Grzymek on 2023-08-08

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (31 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/05/2022

Satisfaction of charge 046891750001 in full

View PDF (1 pages)

09/05/2022

Registration of charge 046891750002, created on 2022-05-06

View PDF (32 pages)

08/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

08/04/2022

Previous accounting period shortened from 2022-08-31 to 2021-12-31

View PDF (1 pages)

28/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

28/02/2022

Appointment of Mr Sam Tamlyn as a director on 2022-02-25

View PDF (2 pages)

28/02/2022

Appointment of Mr Oliver Grzymek as a director on 2022-02-25

View PDF (2 pages)

18/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (4 pages)

19/07/2021

Resolutions

View PDF (5 pages)

30/06/2021

Registration of charge 046891750001, created on 2021-06-28

View PDF (33 pages)

24/06/2021

Appointment of Mr Samuel Peter Tamlyn as a secretary on 2021-06-23

View PDF (2 pages)

24/06/2021

Termination of appointment of Murray Alexander Mcgregor Clark as a secretary on 2021-06-23

View PDF (1 pages)

23/06/2021

Termination of appointment of Murray Alexander Mcgregor Clark as a director on 2021-06-23

View PDF (1 pages)

23/06/2021

Appointment of Mr Stuart Michael Dickson as a director on 2021-02-17

View PDF (2 pages)

23/06/2021

Appointment of Mr Russell Cameron Dickson as a director on 2021-02-17

View PDF (2 pages)

23/06/2021

Appointment of Mr Jonathan Dc Mccluggage as a director on 2021-02-17

View PDF (2 pages)

23/06/2021

Appointment of Mr James Alistair David Speer as a director on 2021-02-17

View PDF (2 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

26/05/2021

Appointment of Mr Murray Alexander Mcgregor Clark as a secretary on 2021-04-30

View PDF (2 pages)

26/05/2021

Termination of appointment of Mark Gary Carter as a secretary on 2021-04-30

View PDF (1 pages)

18/05/2021

Amended total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

13/05/2021

Termination of appointment of Mark Gary Carter as a director on 2021-04-30

View PDF (1 pages)

27/04/2021

Notification of Mzuri Group Limited as a person with significant control on 2021-02-17

View PDF (2 pages)

27/04/2021

Cessation of Tcmm Shutter Group Limited as a person with significant control on 2021-02-17

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

09/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

12/11/2020

Director's details changed for Mr Mark Gary Carter on 2020-11-05

View PDF (2 pages)

22/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

02/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (4 pages)

17/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

12/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

27/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

16/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

24/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

24/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

13/02/2017

Director's details changed for Mr Murray Alexander Mcgregor Clark on 2017-02-07

View PDF (2 pages)

13/02/2017

Director's details changed for Mr Mark Gary Carter on 2017-02-07

View PDF (2 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

29/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

01/04/2016

Director's details changed for Mr Mark Gary Carter on 2016-03-31

View PDF (2 pages)

01/04/2016

Director's details changed for Mr Murray Alexander Mcgregor Clark on 2016-03-31

View PDF (2 pages)

01/04/2016

Director's details changed for Mr Mark Gary Carter on 2016-02-01

View PDF (2 pages)

01/04/2016

Director's details changed for Mr Murray Alexander Mcgregor Clark on 2016-02-01

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (6 pages)

29/01/2016

Director's details changed for Mr Murray Alexander Mcgregor Clark on 2016-01-29

View PDF (2 pages)

29/01/2016

Director's details changed for Mr Mark Gary Carter on 2016-01-29

View PDF (2 pages)

01/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

13/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (6 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

16/05/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

21/06/2013

Certificate of change of name

View PDF (2 pages)

12/06/2013

Resolutions

View PDF (1 pages)

06/06/2013

Change of name notice

View PDF (2 pages)

15/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

28/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

13/03/2013

Director's details changed for Mr Mark Gary Carter on 2013-03-01

View PDF (2 pages)

13/03/2013

Secretary's details changed for Mr Mark Gary Carter on 2013-03-01

View PDF (2 pages)

13/03/2013

Director's details changed for Mr Mark Gary Carter on 2013-03-01

View PDF (2 pages)

12/03/2013

Director's details changed for Mr Mark Gary Carter on 2013-03-01

View PDF (2 pages)

16/11/2012

Appointment of Mr Murray Alexander Mcgregor Clark as a director

View PDF (2 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

16/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

20/02/2012

Statement of capital following an allotment of shares on 2011-09-22

View PDF (6 pages)

20/02/2012

Statement of capital following an allotment of shares on 2011-09-22

View PDF (6 pages)

20/02/2012

Resolutions

View PDF (1 pages)

20/02/2012

Resolutions

View PDF (1 pages)

20/02/2012

Resolutions

View PDF (1 pages)

20/02/2012

Change of share class name or designation

View PDF (2 pages)

06/05/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

07/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

29/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

19/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

08/07/2009

Appointment terminated director murray clark

View PDF (1 pages)

08/07/2009

Appointment terminated secretary murray clark

View PDF (1 pages)

08/07/2009

Secretary appointed mr mark gary carter

View PDF (1 pages)

08/07/2009

Director appointed mr mark gary carter

View PDF (1 pages)

26/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

12/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

12/03/2009

Director's change of particulars / murray clark / 30/08/2008

View PDF (1 pages)

01/10/2008

Secretary appointed murray clark

View PDF (1 pages)

25/09/2008

Appointment terminated director mark carter

View PDF (1 pages)

25/09/2008

Appointment terminated secretary mark carter

View PDF (1 pages)

23/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

28/03/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

26/03/2008

Registered office changed on 26/03/2008 from, 18A clermont road, preston park station, brighton, sussex, BN1 6SG

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

16/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

06/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

09/03/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

09/03/2006

Registered office changed on 09/03/06 from:\18 clermont road, preston park station, brighton, sussex BN1 6SG

View PDF (1 pages)

27/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

19/05/2005

Nc inc already adjusted 05/04/05

View PDF (1 pages)

06/05/2005

Ad 05/04/05--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

06/05/2005

Resolutions

View PDF (1 pages)

17/03/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2005

Return made up to 06/03/05; full list of members

View PDF (2 pages)

28/07/2004

Registered office changed on 28/07/04 from:\2 brangwyn ave, brighton, BN1 8XG

View PDF (1 pages)

13/04/2004

Accounts made up to 2003-08-31

View PDF (2 pages)

13/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

14/08/2003

Accounting reference date shortened from 31/03/04 to 31/08/03

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

0

2021

0 % *

* during past year

Cash in Bank

£122,683.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
789.72K
-
0.00
122.68K
-

2021
0
789.72K
-
0.00
122.68K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

789.72K £- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.68K £- *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

7

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CALIFORNIA SHUTTERS LIMITED

CALIFORNIA SHUTTERS LIMITED is an(a) Active company incorporated on 06/03/2003 with the registered office located at Quayside House, Basin Road South, Hove, East Sussex BN41 1WF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIFORNIA SHUTTERS LIMITED?

CALIFORNIA SHUTTERS LIMITED is currently Active. It was registered on 06/03/2003 .

Where is CALIFORNIA SHUTTERS LIMITED located?

CALIFORNIA SHUTTERS LIMITED is registered at Quayside House, Basin Road South, Hove, East Sussex BN41 1WF.

What does CALIFORNIA SHUTTERS LIMITED do?

CALIFORNIA SHUTTERS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for CALIFORNIA SHUTTERS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-20 with no updates.