CHARLIEFIVE LTD
Company Number SC361570
Status
Active
Incorporated
June 23, 2009
Entity Type
Ltd
Registered Office
5a Eastwoodmains Road
Glasgow
G46 6QB
96090
Previous Names
INTEGRATED COMMERCIAL & INDUSTRIAL DESIGN LIMITED
Ceased on May 12, 2021
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jul 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CHARLIEFIVE LTD is a British corporate entity currently listed with a status of active. Registered as company #SC361570, this organization has been active since June 2009. Primarily in the 96090 sector, the business maintains its official headquarters at 5a Eastwoodmains Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 31, 2026
Accounts
Feb 25, 2026
Confirmation Statement
Jun 25, 2025
Accounts
Mar 3, 2025
Confirmation Statement
Jun 24, 2024
Persons With Significant Control
Jun 24, 2024
Persons With Significant Control
Jun 24, 2024
Accounts
Feb 5, 2024
Officers
Jan 23, 2024
Confirmation Statement
Jun 29, 2023
Accounts
Feb 10, 2023
Confirmation Statement
Jun 23, 2022
Accounts
Mar 25, 2022
Confirmation Statement
Jun 23, 2021
Resolution
May 12, 2021
Officers
May 12, 2021
Officers
May 12, 2021
Capital
May 12, 2021
Officers
May 12, 2021
Accounts
Mar 23, 2021
Confirmation Statement
Jul 4, 2020
Accounts
Mar 17, 2020
Confirmation Statement
Jun 26, 2019
Accounts
Mar 26, 2019
Accounts
Jan 29, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Catriona Mary Robertson Schmolke
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Franz Thomas Schmolke
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 17 years
Directory of Officers
Active
Active
director
director
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