CALIFORNIA SHUTTERS LIMITED

CALIFORNIA SHUTTERS LIMITED is an active private limited company, incorporated on 6 March 2003. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Basin Road South, Hove. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CALIFORNIA SHUTTERS LIMITED previously had the company name THE CALIFORNIA SHUTTER AND BLIND COMPANY LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04689175
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUAYSIDE HOUSE
Address Line 2BASIN ROAD SOUTH
Post TownHOVE
CountyEAST SUSSEX
PostcodeBN41 1WF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 21/06/2013 onwards:
CALIFORNIA SHUTTERS LIMITED
Prior to 21/06/2013:
THE CALIFORNIA SHUTTER AND BLIND COMPANY LIMITED

Directors

(The company's officers)
MR RUSSELL CAMERON DICKSON
(~48 year old British national)
QUAYSIDE HOUSE BASIN ROAD SOUTH, HOVE, EAST SUSSEX, BN41 1WF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 17/02/2021
MR STUART MICHAEL DICKSON
(~50 year old British national)
QUAYSIDE HOUSE BASIN ROAD SOUTH, HOVE, EAST SUSSEX, BN41 1WF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 17/02/2021
MR OLIVER GRZYMEK
(~36 year old British national)
QUAYSIDE HOUSE BASIN ROAD SOUTH, HOVE, EAST SUSSEX, BN41 1WF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 25/02/2022
MR JONATHAN DC MCCLUGGAGE
(~43 year old British national)
QUAYSIDE HOUSE BASIN ROAD SOUTH, HOVE, EAST SUSSEX, BN41 1WF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 17/02/2021
MR JAMES ALISTAIR DAVID SPEER
(~47 year old British national)
QUAYSIDE HOUSE BASIN ROAD SOUTH, HOVE, EAST SUSSEX, BN41 1WF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 17/02/2021
MR SAM TAMLYN
(~45 year old British national)
QUAYSIDE HOUSE BASIN ROAD SOUTH, HOVE, EAST SUSSEX, BN41 1WF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/02/2022
MR SAMUEL PETER TAMLYN
QUAYSIDE HOUSE BASIN ROAD SOUTH, HOVE, EAST SUSSEX, BN41 1WF, ENGLAND
  • Current Secretary
Appointed on 23/06/2021

Connections

(Shared officers)
ALTERNATIVE PROJECT LTD
  • MR JONATHAN DC MCCLUGGAGE
ASCEND DIGITAL SOLUTIONS LTD
  • MR RUSSELL CAMERON DICKSON
  • MR STUART MICHAEL DICKSON
  • MR OLIVER GRZYMEK
  • MR JONATHAN DC MCCLUGGAGE
AVAETA LIMITED
  • MR RUSSELL CAMERON DICKSON
  • MR STUART MICHAEL DICKSON
  • MR OLIVER GRZYMEK
  • MR JONATHAN DC MCCLUGGAGE
BALL SOFTWARE LIMITED
  • MR OLIVER GRZYMEK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALIFORNIA SHUTTERS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN41 1WF.

Map of CALIFORNIA SHUTTERS LIMITED at local scale
Map of CALIFORNIA SHUTTERS LIMITED at local scale
Map of CALIFORNIA SHUTTERS LIMITED at district scale
Map of CALIFORNIA SHUTTERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN41 1WF

Other companies with registered offices in BN41 1WF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)