Charliefive Ltd. Head office in Glasgow. Check Director.

Charliefive Ltd, Glasgow

Charliefive Ltd is a private limited company. Previously, it was called Integrated Commercial & Industrial Design Limited (changed on 2021-05-12). Registered at 5A Eastwoodmains Road, Giffnock, Glasgow G46 6QB, the aforementioned 14 years old enterprise was incorporated on 2009-06-23 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in this company: Catriona S. (appointed on 12 May 2021), Franz S. (appointed on 23 June 2009).

About
Name: Charliefive Ltd
Number: SC361570
Incorporation date: 2009-06-23
End of financial year: 30 June


Address:	5a Eastwoodmains Road Giffnock Glasgow G46 6QB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Franz S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	37,889	40,416	63,549	82,840	108,411	106,968	141,564	111,120	99,419	96,238	85,044
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	27,790	30,771	49,046	65,363	-	-	-	-	-	-	-
Tangible Fixed Assets	555	20	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,790	30,771	49,046	65,363	94,300	97,513	121,153	102,562	89,736	85,123	82,903

The due date for Charliefive Ltd confirmation statement filing is 2024-07-07. The latest confirmation statement was filed on 2023-06-23. The due date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only professional Franz S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-06-23 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-23 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 10th, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-06-23 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 25th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-06-23 filed on: 23rd, June 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2021-05-12 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021-05-12 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-05-12 filed on: 12th, May 2021 \| resolution	Free Download (3 pages)
CH01	On 2021-05-12 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-05-12: 300.00 GBP filed on: 12th, May 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 23rd, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-06-23 filed on: 4th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 17th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-06-23 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 26th, March 2019 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 2017-06-30 filed on: 29th, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-06-23 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
CH01	On 2017-09-16 director's details were changed filed on: 16th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-06-23 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-07-13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 15 Calderwood Road Newlands Glasgow G43 2RP to 5a Eastwoodmains Road Giffnock Glasgow G46 6QB on 2017-07-13 filed on: 13th, July 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 23rd, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 28th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-23 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-23: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-23 with full list of members filed on: 20th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-20: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 26th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-23 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-16: 1 GBP capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-23 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-23 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 21st, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-23 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (3 pages)
CH01	On 2010-06-23 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, June 2009 \| incorporation	Free Download (18 pages)

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