Carbline Limited, London

Carbline Limited is a private limited company. Registered at Ground Floor, 30 City Road, London EC1Y 2AB, the above-mentioned 3 years old business was incorporated on 2021-02-05 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the business: David P. (appointed on 05 February 2021), Mark P. (appointed on 05 February 2021), Trevor P. (appointed on 05 February 2021). Moving to the secretaries (1 in total), we can name: William B. (appointed on 05 February 2021).
About
Name: Carbline Limited
Number: 13181630
Incorporation date: 2021-02-05
End of financial year: 30 April
 
Address: Ground Floor
30 City Road
London
EC1Y 2AB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
The William Pears Group Of Companies Limited
15 July 2021
Address 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00556533
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pears Family Investments Limited
5 February 2021 - 15 July 2021
Address Ground Floor 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10440010
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Carbline Limited confirmation statement filing is 2024-02-18. The last one was filed on 2023-02-04. The target date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: The William Pears Group Of Companies Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Aldgate Tower, 2 Leman Street, E1W 9US London. Pears Family Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 30 City Road, EC1Y 2AB London.

Company filing
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Directors's details changed on 2nd April 2024
filed on: 3rd, April 2024 | officers
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