CARBLINE LIMITED

Key Data

Status

Active

Company No.

13181630

Incorporation date

05/02/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2021)

24/02/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (6 pages)

30/01/2026

Full accounts made up to 2025-04-30

View PDF (20 pages)

06/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2025

Full accounts made up to 2024-04-30

View PDF (20 pages)

11/07/2025

Notification of Carbline Holdings Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

11/07/2025

Cessation of The William Pears Group of Companies Limited as a person with significant control on 2025-04-30

View PDF (1 pages)

03/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/06/2025

Resolutions

View PDF (2 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (33 pages)

02/04/2025

Memorandum and Articles of Association

View PDF (31 pages)

02/04/2025

Resolutions

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

03/04/2024

Change of details for The William Pears Group of Companies Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

03/04/2024

Director's details changed for Wpg Registrars Limited on 2024-04-02

View PDF (1 pages)

02/04/2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

19/12/2023

Full accounts made up to 2023-04-30

View PDF (19 pages)

06/03/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (6 pages)

01/02/2023

Full accounts made up to 2022-04-30

View PDF (19 pages)

28/07/2022

Memorandum and Articles of Association

View PDF (31 pages)

28/07/2022

Sub-division of shares on 2022-07-14

View PDF (4 pages)

28/07/2022

Resolutions

View PDF (2 pages)

28/07/2022

Resolutions

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (6 pages)

22/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/02/2022

Statement of capital following an allotment of shares on 2022-01-19

View PDF (4 pages)

22/02/2022

Change of share class name or designation

View PDF (2 pages)

08/02/2022

Appointment of Wpg Registrars Limited as a director on 2022-02-01

View PDF (2 pages)

26/11/2021

Notification of The William Pears Group of Companies Limited as a person with significant control on 2021-07-15

View PDF (2 pages)

26/11/2021

Cessation of Pears Family Investments Limited as a person with significant control on 2021-07-15

View PDF (1 pages)

01/07/2021

Current accounting period extended from 2022-02-28 to 2022-04-30

View PDF (1 pages)

05/02/2021

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/02/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
1.12M
-
41.67K
38.44K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WPG REGISTRARS LIMITED	Corporate Director	01/02/2022 - Present	80
Sir Trevor Steven Pears	Director	05/02/2021 - Present	407
Pears, Mark Andrew	Director	05/02/2021 - Present	474
Pears, David Alan	Director	05/02/2021 - Present	448
Bennett, William Frederick	Secretary	05/02/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARBLINE LIMITED

CARBLINE LIMITED is an(a) Active company incorporated on 05/02/2021 with the registered office located at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBLINE LIMITED?

CARBLINE LIMITED is currently Active. It was registered on 05/02/2021 .

Where is CARBLINE LIMITED located?

CARBLINE LIMITED is registered at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US.

What does CARBLINE LIMITED do?

CARBLINE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARBLINE LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with updates.