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Carbline Limited

Carbline Limited is an active company incorporated on 5 February 2021 with the registered office located in . Carbline Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
13181630
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 8 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Telephone
020 74333333
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Offenham Properties Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
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Ordnance Estates Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
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North London Freeholds Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Fenwood Securities Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
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Dalmorn Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
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Whitehall Place Properties Limited
David Alan Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
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M. T. D. Property Investment Limited
David Alan Pears, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£11K
Increased by £8K (+267%)
Turnover
£226K
Increased by £184K (+438%)
Employees
3
Same as previous period
Total Assets
£44.3M
Increased by £13.79M (+45%)
Total Liabilities
-£50.44M
Increased by £16.92M (+50%)
Net Assets
-£6.14M
Decreased by £3.13M (+104%)
Debt Ratio (%)
114%
Increased by 4% (+4%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 6 Aug 2025
Compulsory Gazette Notice
4 Months Ago on 5 Aug 2025
Full Accounts Submitted
4 Months Ago on 31 Jul 2025
The William Pears Group of Companies Limited (PSC) Resigned
7 Months Ago on 30 Apr 2025
Carbline Holdings Limited (PSC) Appointed
7 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Wpg Registrars Limited Details Changed
1 Year 8 Months Ago on 2 Apr 2024
The William Pears Group of Companies Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jul 2025
Notification of Carbline Holdings Limited as a person with significant control on 30 April 2025
Submitted on 11 Jul 2025
Cessation of The William Pears Group of Companies Limited as a person with significant control on 30 April 2025
Submitted on 11 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 3 Jul 2025
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Repayment History
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