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Charles Trent Oldco Limited

Charles Trent Oldco Limited is an active company incorporated on 8 April 1987 with the registered office located in Poole, Dorset. Charles Trent Oldco Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02121148
Private limited company
Age
38 years
Incorporated 8 April 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Trent House
8 St Georges Avenue
Avenue Parkstone Poole
Dorset
BH12 4ND
Same address for the past 19 years
Telephone
01202744194
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1970
Director • English • Lives in England • Born in Jan 1970
Charles Trent Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorwise Online Services Limited
Mr Jonathan Trent, Mr Marc John Trent, and 1 more are mutual people.
Active
MNJ 2018 Limited
Mr Jonathan Trent, Mr Marc John Trent, and 1 more are mutual people.
Active
TT Industries LLP
Mr Jonathan Trent, Mr Marc John Trent, and 1 more are mutual people.
Active
Charles Trent Holdco 1 Limited
Mr Jonathan Trent and Mr Marc John Trent are mutual people.
Active
Charles Trent Holdco 2 Limited
Mr Jonathan Trent and Mr Marc John Trent are mutual people.
Active
Charles Trent Limited
Mr Jonathan Trent and Mr Marc John Trent are mutual people.
Active
Charles Trent Holdings Limited
Mr Jonathan Trent is a mutual person.
Active
Charles Trent Property Limited
Mr Jonathan Trent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £63K (-100%)
Turnover
£32.29M
Decreased by £9.01M (-22%)
Employees
222
Increased by 3 (+1%)
Total Assets
£2.15M
Decreased by £14.93M (-87%)
Total Liabilities
£0
Decreased by £8.6M (-100%)
Net Assets
£2.15M
Decreased by £6.33M (-75%)
Debt Ratio (%)
0%
Decreased by 50.36% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Full Accounts Submitted
3 Years Ago on 25 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 20 Aug 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 8 Jan 2024
Change of name notice
Submitted on 24 Oct 2023
Certificate of change of name
Submitted on 24 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Memorandum and Articles of Association
Submitted on 9 Oct 2023
Satisfaction of charge 10 in full
Submitted on 29 Sep 2023
Full accounts made up to 31 January 2023
Submitted on 28 Jul 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 4 Jan 2023
Repayment History
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