Introduction
Watch Company
C
CHARLES TRENT LIMITED
CHARLES TRENT LIMITED is an active company incorporated on 15 June 2023 with the registered office located in Poole. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310) and 2 other business activities. CHARLES TRENT LIMITED was registered 2 years ago.(SIC: 45310, 45320, 46770)
Status
active
Active since 2 years ago
Company No
14938085
LTD Company
Age
2 Years
Incorporated 15 June 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Medium Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
CHARLES TRENT NEWCO LIMITED
From: 15 June 2023To: 24 October 2023
Address
8 St. Georges Avenue Parkstone Poole, BH12 4ND,
Previous Addresses
8 st. Georges Avenue Avenue Parkstone Poole Dorset BH12 4nd England
From: 18 April 2024To: 1 October 2025
43 Richmond Hill Bournemouth BH2 6LR England
From: 15 June 2023To: 18 April 2024
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TRENT, Marc John
ActiveSt. Georges Avenue, PooleBH12 4ND
Born June 1966
Director
Appointed 15 Jun 2023
TRENT, Marc John
St. Georges Avenue, PooleBH12 4ND
Born June 1966
Director
15 Jun 2023
Active
TRENT, Neil
ActiveSt. Georges Avenue, PooleBH12 4ND
Born January 1970
Director
Appointed 15 Jun 2023
TRENT, Neil
St. Georges Avenue, PooleBH12 4ND
Born January 1970
Director
15 Jun 2023
Active
TRENT, Jonathan
ResignedSt. Georges Avenue, PooleBH12 4ND
Born January 1970
Director
Appointed 15 Jun 2023
Resigned 03 Oct 2025
TRENT, Jonathan
St. Georges Avenue, PooleBH12 4ND
Born January 1970
Director
15 Jun 2023
Resigned 03 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Richmond Hill, BournemouthBH2 6LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Charles Trent Holdco 2 Limited
Richmond Hill, BournemouthBH2 6LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2025
Active
Richmond Hill, BournemouthBH2 6LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Ceased 30 Jan 2025
Charles Trent Holdco 1 Limited
Richmond Hill, BournemouthBH2 6LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2024
Ceased 30 Jan 2025
Ceased
St. Georges Avenue, PooleBH12 4ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2023
Ceased 20 Dec 2024
Charles Trent Holdings Limited
St. Georges Avenue, PooleBH12 4ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2023
Ceased 20 Dec 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
30 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
23 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2025
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025
23 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2024
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
24 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2023
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023