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California Shutters Limited

California Shutters Limited is an active company incorporated on 6 March 2003 with the registered office located in Brighton, West Sussex. California Shutters Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04689175
Private limited company
Age
22 years
Incorporated 6 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Quayside House
Basin Road South
Hove
East Sussex
BN41 1WF
Same address for the past 17 years
Telephone
08451235661
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Aug 1976
Director • Northern Irish • Lives in Northern Ireland • Born in Mar 1988
Director • British • Lives in Northern Ireland • Born in Jun 1980
Director • British • Lives in Northern Ireland • Born in Nov 1973
Director • British • Lives in Northern Ireland • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Shutterly Fabulous Retail Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
TCMM International Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
The California Shutter Company Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
The Shutter Store Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
The California Shutter And Blind Company Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
Shutterly Fabulous Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
Do It Yourself Shutters Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
JL Shutters Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.18K
Decreased by £19.14K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£534.64K
Decreased by £726.33K (-58%)
Total Liabilities
-£137.28K
Decreased by £23.25K (-14%)
Net Assets
£397.36K
Decreased by £703.08K (-64%)
Debt Ratio (%)
26%
Increased by 12.95% (+102%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Charge Satisfied
6 Months Ago on 6 May 2025
New Charge Registered
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
James Alistair David Speer Resigned
1 Year 3 Months Ago on 1 Aug 2024
Russell Cameron Dickson Resigned
1 Year 3 Months Ago on 1 Aug 2024
Stuart Michael Dickson Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Nico Andress Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mzuri Group (PSC) Appointed
4 Years Ago on 1 Feb 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Registration of charge 046891750003, created on 1 May 2025
Submitted on 12 May 2025
Satisfaction of charge 046891750002 in full
Submitted on 6 May 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 8 Apr 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Repayment History
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