CALIFORNIA SHUTTERS LIMITED
QUAYSIDE HOUSE, BASIN ROAD SOUTH, HOVE BN41 1WF- Active
- Private Limited Company
- Company No. 04689175
- Last Updated: 01 Mar 2024
Company Profile
CALIFORNIA SHUTTERS LIMITED was incorporated on Thursday, March 6, 2003 as a Private Limited Company with registered address in HOVE. CALIFORNIA SHUTTERS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 21 years 7 months and 15 days.
| Name | CALIFORNIA SHUTTERS LIMITED |
|---|---|
| Company number | 04689175 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAYSIDE HOUSE BASIN ROAD SOUTH HOVE BN41 1WF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tcmm Shutter Group Limited Quayside House, Basin Road South, BN41 1WF |
Dates: Wednesday, February 17, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tcmm Shutter Group Limited Basin Road South, BN41 1WF |
Dates: Wednesday, April 6, 2016 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALIFORNIA SHUTTERS LIMITED | 06 Mar 2003 |
| THE CALIFORNIA SHUTTER AND BLIND COMPANY LIMITED | 21 Jun 2013 |