CARBLINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARBLINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARBLINE LIMITED was incorporated 3 years ago on 05/02/2021 and has the registered number: 13181630. The accounts status is FULL and accounts are next due on 31/01/2025.
CARBLINE LIMITED was incorporated 3 years ago on 05/02/2021 and has the registered number: 13181630. The accounts status is FULL and accounts are next due on 31/01/2025.
CARBLINE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2022-02-01 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2021-02-05 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2021-02-05 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2021-02-05 | CURRENT |
MR WILLIAM FREDERICK BENNETT | Secretary | 2021-02-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The William Pears Group Of Companies Limited | 2021-07-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pears Family Investments Limited | 2021-02-05 - 2021-07-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-21 | 30-04-2023 | 2,958 Cash -3,011,002 equity |
ACCOUNTS - Final Accounts preparation | 2023-02-03 | 30-04-2022 | 38,442 Cash -1,116,266 equity |