Menna Overview
Here’s a quick overview of CARBLINE LIMITED 👀 — a London based business that started in 2021.
CARBLINE LIMITED
- Company statusactive
- Company No13181630
- Age5 years 9 months Incorporated 5 February 2021
- Officers3
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
CARBLINE LIMITED is an active company incorporated on 5 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 03 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 03 Nov 2026
Change To A Person With Significant Control
4 Months Ago on 06 Jul 2026
Notification Of A Person With Significant Control
5 Months Ago on 30 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Memorandum Articles
5 Months Ago on 07 Jun 2026
Resolution
6 Months Ago on 23 May 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 22 May 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 22 May 2026
Capital Allotment Shares
6 Months Ago on 11 May 2026
Change To A Person With Significant Control
6 Months Ago on 08 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 08 May 2026
Confirmation Statement With Updates
9 Months Ago on 24 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 30 Jan 2026
Gazette Filings Brought Up To Date
1 Year Ago on 06 Aug 2025
Gazette Notice Compulsory
1 Year Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Jul 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 02 Apr 2025
Memorandum Articles
1 Year Ago on 02 Apr 2025
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 05 Feb 2021 | |
| PEARS, David Alan | director | Apr 1968 | 05 Feb 2021 |
| PEARS, Mark Andrew | director | Nov 1962 | 05 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpg Treasury Limited | 23 Apr 2026 | |
| Carbline Holdings Limited | 30 Apr 2025 | |
| The William Pears Group Of Companies Limited | 15 Jul 2021 | |
| Pears Family Investments Limited | 05 Feb 2021 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of CARBLINE LIMITED 👀 — a London based business that started in 2021.