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The California Shutter Company Limited

08114729

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Quayside House, Basin Road South, Hove, BN41 1WF
Incorporated 21/06/2012

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

99999
Dormant company

Officers

Jonathan Dc Mccluggage

director · Since 17/02/2021

British · Northern Ireland · Age 46

Oliver Grzymek

director · Since 25/02/2022

Irish · Northern Ireland · Age 38

Sam Tamlyn

director · Since 25/02/2022

British · England · Age 47

Nico Andress

secretary · Since 01/08/2024

Former

Mark Gary Carter

director · Resigned 30/04/2021

Murray Alexander Mcgregor Clark

director · Resigned 23/06/2021

Russell Cameron Dickson

director · Resigned 01/08/2024

Stuart Michael Dickson

director · Resigned 01/08/2024

James Alistair David Speer

director · Resigned 01/08/2024

Persons with Significant Control

Tcmm Shutter Group Limited

ownership-of-shares-75-to-100-percent-as-firm

Quayside House, Basin Road South, Hove, BN41 1WF

Reg: 04472045 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Quayside House
2026-05-07

QUAYSIDE HOUSE

post townHove
2026-05-07

HOVE

officer appointedANDRESS, Nico
2026-05-07
officer appointedGRZYMEK, Oliver
2026-05-07
officer appointedMCCLUGGAGE, Jonathan Dc
2026-05-07
officer appointedTAMLYN, Sam
2026-05-07

CompanyRankvs 13292+ SIC 99999 peers
73

Financial strength56th percentile among SIC peers · 14/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity
2023Infinity
2021Infinity

Derived from filed accounts. Not audited figures.

Filing History59 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
DISS40

gazette filings brought up to date

03/12/20251 page · PDF
GAZ1

gazette notice compulsory

02/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20243 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
AP03

appoint person secretary company with name date

29/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20233 pages · PDF
Director details changed

change person director company with change date

08/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20227 pages · PDF
Director appointed

appoint person director company with name date

01/03/20222 pages · PDF
Director appointed

appoint person director company with name date

01/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Director resigned

termination director company with name termination date

23/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20217 pages · PDF
Director resigned

termination director company with name termination date

13/05/20211 page · PDF
Director appointed

appoint person director company with name date

28/04/20212 pages · PDF
Director appointed

appoint person director company with name date

28/04/20212 pages · PDF
Director appointed

appoint person director company with name date

28/04/20212 pages · PDF
Director appointed

appoint person director company with name date

28/04/20212 pages · PDF
Director details changed

change person director company with change date

12/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/10/20194 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20194 pages · PDF
Director details changed

change person director company with change date

25/03/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/02/20194 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/11/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20175 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20175 pages · PDF
Director details changed

change person director company with change date

13/02/20172 pages · PDF
Director details changed

change person director company with change date

13/02/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20164 pages · PDF
Director details changed

change person director company with change date

01/04/20162 pages · PDF
Director details changed

change person director company with change date

01/04/20162 pages · PDF
Director details changed

change person director company with change date

01/04/20162 pages · PDF
Director details changed

change person director company with change date

01/04/20162 pages · PDF
Director details changed

change person director company with change date

29/01/20162 pages · PDF
Director details changed

change person director company with change date

29/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20134 pages · PDF
Director details changed

change person director company with change date

13/03/20132 pages · PDF
Director details changed

change person director company with change date

13/03/20132 pages · PDF
Director details changed

change person director company with change date

13/03/20132 pages · PDF
Director appointed

appoint person director company with name

16/11/20122 pages · PDF
Accounts date changed

change account reference date company current extended

31/08/20121 page · PDF
Incorporated

incorporation company

21/06/201229 pages · PDF