The California Shutter Company Limited

Active08114729 Private limited company
Incorporated
21 June 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Quayside House
Basin Road South
Hove
BN41 1WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Andress, Nico
Secretary · Appointed 1 August 2024
Director · Appointed 25 February 2022
Irish
Born March 1988 (38)
Director · Appointed 25 February 2022
British
Born October 1978 (48)
Director · Appointed 17 February 2021
British
Born June 1980 (46)
Officer history (5 former)
1 August 2024
Resigned Speer, James Alistair David as Director
1 August 2024
Appointed Andress, Nico as Secretary
1 August 2024
Resigned Dickson, Russell Cameron as Director
1 August 2024
Resigned Dickson, Stuart Michael as Director
25 February 2022
Appointed Grzymek, Oliver as Director
25 February 2022
Appointed Tamlyn, Sam as Director
23 June 2021
30 April 2021
Resigned Carter, Mark Gary as Director
17 February 2021
Appointed Mccluggage, Jonathan Dc as Director
17 February 2021
Appointed Speer, James Alistair David as Director
17 February 2021
Appointed Dickson, Stuart Michael as Director
17 February 2021
Appointed Dickson, Russell Cameron as Director
31 October 2012
Appointed Clark, Murray Alexander Mcgregor as Director
21 June 2012
Appointed Carter, Mark Gary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 04472045

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Ascend Digital Solutions Ltd Owns 75–100% of shares
Ball Software Limited Owns 75–100% of shares
Bright & Shade Group Limited Owns 75–100% of shares
Do It Yourself Shutters Limited Owns 75–100% of shares
JL Shutters Limited Owns 75–100% of shares
Neptune Shutters Limited Owns 75–100% of shares
Shutter Installation Services Limited Owns 75–100% of shares
Shutterly Fabulous Limited Owns 75–100% of shares (as a firm)
Shutterly Fabulous Retail Limited Owns 75–100% of shares
TCMM International Limited Owns 75–100% of shares (as a firm)
The California Shutter and Blind Company Limited Owns 75–100% of shares (as a firm)
The California Shutter Company Limited This company Owns 75–100% of shares (as a firm)
The Shutter Store Limited Owns 75–100% of shares
Trade Shutters Wholesale Limited Owns 75–100% of shares
California Shutters Limited Owns 75–100% of shares
Decora Blind Systems Limited Owns 75–100% of shares
Alternative Project Ltd DissolvedOwns 75–100% of shares
Illumin8 Products Limited Owns 50–75% of shares
Illumin8 Blinds & Curtains Limited Owns 75–100% of shares
Make My Blinds Limited Owns 75–100% of shares
Mzuri Textiles Ltd Owns 75–100% of shares
Purely Shutters Limited Owns 75–100% of shares
Stelor Ltd Status not confirmedOwns 75–100% of shares
Tropical Blinds Limited Owns 75–100% of shares

Financials

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2021 2023 2024 £100 £100 £100
Balance sheet detail
20242023202120212020
Fixed Assets£0£0£0
Current Assets£100£100£100
Debtors£100£100
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025
7 April 2026Confirmation statement with no updates20 March 2026
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
2 December 2025Micro company accounts31 December 2024
Show all recent filings

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