CL

CARBLINE LIMITED

Active

Company number 13181630

London, United Kingdom · Incorporated 5 February 2021

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 April 2026

Company overview

CARBLINE LIMITED is an active private limited company incorporated on 5 February 2021 and registered in England and Wales. The company’s registered office is at 12th Floor, Aldgate Tower, 2 Leman Street, London E1W 9US. It is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 30 April 2025, with the next accounts due by 31 January 2027. The latest confirmation statement was made up to 24 February 2026 and is not overdue.

The board consists of two British directors, Mark Andrew Pears and David Alan Pears, both resident in the United Kingdom. William Frederick Bennett acts as company secretary. As at the latest filings, Carbline Holdings Limited holds 75–100% of the voting rights and the right to appoint and remove directors, while Wpg Treasury Limited holds 75–100% of the shares. The most recent filings in June and July 2026 relate to updates to the persons with significant control.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpg Treasury Limited
Ownership Of Shares 75 To 100 Percent
23 April 2026
PS
Carbline Holdings Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2025

Funding

2 funding rounds
23 April 2026
Shares allotted · 0 shares allotted
19 January 2022
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Memorandum Articles
Incorporation
7 June 2026 View
Resolution
Resolution
23 May 2026 View
Capital Variation Of Rights Attached To Shares
Capital
22 May 2026 View
Capital Variation Of Rights Attached To Shares
Capital
22 May 2026 View
Capital Allotment Shares
Capital
11 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Full
Accounts
30 January 2026 View
Gazette Filings Brought Up To Date
Gazette
6 August 2025 View
Gazette Notice Compulsory
Gazette
5 August 2025 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Capital Variation Of Rights Attached To Shares
Capital
3 July 2025 View
Resolution
Resolution
17 June 2025 View
Memorandum Articles
Incorporation
17 June 2025 View
Memorandum Articles
Incorporation
2 April 2025 View
Resolution
Resolution
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change Corporate Director Company With Change Date
Officers
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Resolution
Resolution
28 July 2022 View
Resolution
Resolution
28 July 2022 View
Capital Alter Shares Subdivision
Capital
28 July 2022 View
Memorandum Articles
Incorporation
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2022 View
Capital Allotment Shares
Capital
22 February 2022 View
Capital Name Of Class Of Shares
Capital
22 February 2022 View
Appoint Corporate Director Company With Name Date
Officers
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2021 View
Incorporation Company
Incorporation
5 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.