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CVL Rentals Limited

CVL Rentals Limited is an active company incorporated on 14 November 2013 with the registered office located in Brighton, East Sussex. CVL Rentals Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08775771
Private limited company
Age
11 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Rivervale House 50 Victoria Road
Portslade
Brighton
BN41 1XB
England
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was , Rivervale House Victoria Road, Portslade, Brighton, BN41 1XB, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Jan 1966
Rivervale Cars Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivervale Minibus Limited
Vincent Alex Pemberton is a mutual person.
Active
Rivervale Cars Limited
Vincent Alex Pemberton is a mutual person.
Active
1ST Choice Vehicle Finance Limited
Vincent Alex Pemberton is a mutual person.
Active
Castle Vehicle Leasing Holdings Limited
Vincent Alex Pemberton is a mutual person.
Active
Castle Minibus Limited
Vincent Alex Pemberton is a mutual person.
Active
Castle Premier Services Limited
Vincent Alex Pemberton is a mutual person.
Active
Rivervale Holdings Limited
Vincent Alex Pemberton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£152.7K
Increased by £2.54K (+2%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.12M
Increased by £625.24K (+127%)
Total Liabilities
-£334.79K
Increased by £187.88K (+128%)
Net Assets
£780.91K
Increased by £437.35K (+127%)
Debt Ratio (%)
30%
Increased by 0.05% (0%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Castle Vehicle Leasing Holdings Ltd (PSC) Resigned
1 Year 9 Months Ago on 8 Feb 2024
Rivervale Cars Limited (PSC) Appointed
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Aug 2023
Mr Vincent Alex Pemberton Details Changed
2 Years 8 Months Ago on 8 Mar 2023
Mr Neil Spencer Chapman Details Changed
2 Years 8 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Mar 2023
Castle Vehicle Leasing Holdings Ltd (PSC) Details Changed
2 Years 9 Months Ago on 13 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 18 Dec 2024
Notification of Rivervale Cars Limited as a person with significant control on 8 February 2024
Submitted on 20 Feb 2024
Cessation of Castle Vehicle Leasing Holdings Ltd as a person with significant control on 8 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Aug 2023
Change of details for Castle Vehicle Leasing Holdings Ltd as a person with significant control on 13 February 2023
Submitted on 9 Mar 2023
Repayment History
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