Carbline Limited
- Company number
- 13181630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 5 Feb 2021 | 29 Jun 2026 |
| PEARS, David Alan | Director | 5 Feb 2021 | |
| PEARS, Mark Andrew | Director | 5 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pears Family Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | 15 Jul 2021 |
| The William Pears Group Of Companies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | 30 Apr 2025 |
| Wpg Treasury Limited | Ownership Of Shares 75 To 100 Percent | 23 Apr 2026 | |
| Carbline Holdings Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £41,667 | -£10,208,424 | £3,665 | 3 |
| 30 Apr 2024 | £225,885 | -£6,140,975 | £11,161 | 3 |
| 30 Apr 2023 | £41,667 | -£3,011,002 | £2,958 | 3 |
| 30 Apr 2022 | £41,667 | -£1,116,266 | £38,442 | 3 |
Connections
Owned by
Carbline Limited → Carbline Holdings Limited
Controls
- Clearway (Next Wave) Holdings Limited (13466396)
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
223 companies are registered at this address - likely a registration agent.