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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.
Watch Company
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 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(1 month remaining)
Learn more about Carbline Limited
Contact
Update Details
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
Companies in
Telephone
020 74333333
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mark Andrew Pears
Director • British • Lives in UK • Born in Nov 1962
WPG Registrars Limited
Director
Sir Trevor Steven Pears
Director • British • Lives in UK • Born in Jun 1964
David Alan Pears
Director • British • Lives in UK • Born in Apr 1968
Mr William Frederick Bennett
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
David Alan Pears, , and 2 more are mutual people.
Active
Offenham Properties Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Ordnance Estates Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
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.
Active
Dalmorn Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Whitehall Place Properties Limited
David Alan Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
M. T. D. Property Investment Limited
David Alan Pears, , and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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