Cvl Rentals started in year 2013 as Private Limited Company with registration number 08775771. The Cvl Rentals company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Brighton at Rivervale House 50 Victoria Road. Postal code: BN41 1XB. Since 2014-09-24 Cvl Rentals Limited is no longer carrying the name Premier Services (auto).
The company has 2 directors, namely Vincent P., Neil C.. Of them, Vincent P., Neil C. have been with the company the longest, being appointed on 13 February 2023. As of 15 May 2024, there were 2 ex directors - Caroline M., Christopher M. and others listed below. There were no ex secretaries.
| Office Address | Rivervale House 50 Victoria Road |
| Office Address2 | Portslade |
| Town | Brighton |
| Post code | BN41 1XB |
| Country of origin | United Kingdom |
| Registration Number | 08775771 |
| Date of Incorporation | Thu, 14th Nov 2013 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 13 February 2023
The register of persons with significant control who own or control the company is made up of 5 names. As we found, there is Rivervale Cars Limited from Brighton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Castle Vehicle Leasing Holdings Ltd that entered Brighton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Caroline M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.
Rivervale Cars Limited
Rivervale House 50 Victoria Road, Portslade, Brighton, BN41 1XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 04898201 |
| Notified on | 8 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Castle Vehicle Leasing Holdings Ltd
Rivervale House 50 Victoria Road, Portslade, Brighton, Ceredigion, BN41 1XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies, Cardiff |
| Registration number | 08774486 |
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2024 |
| Nature of control: |
75,01-100% shares |
Caroline M.
| Notified on | 2 July 2022 |
| Ceased on | 13 February 2023 |
| Nature of control: |
75,01-100% voting rights |
Castle Vehicle Leasing Holdings Ltd
Cnwc Y Cneuen Cnwc Y Cneuen, Llangeitho, Tregaron, Ceredigion, SY25 6SU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 08774486 |
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Premier Services (auto) | September 24, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 100 | -1 928 | ||
| Balance Sheet | ||||
| Current Assets | 100 | 27 914 | 73 612 | 157 540 |
| Net Assets Liabilities | 1 928 | 20 260 | 124 644 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | -1 928 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | -1 928 | ||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 230 | 1 380 | 1 275 | |
| Creditors | 234 676 | 322 370 | 418 063 | |
| Fixed Assets | 202 247 | 261 592 | 371 569 | |
| Net Current Assets Liabilities | 100 | -202 945 | 239 952 | 245 650 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 817 | 8 806 | 14 873 | |
| Total Assets Less Current Liabilities | 100 | -698 | 21 640 | 125 919 |
| Accruals Deferred Income | 1 230 | |||
| Creditors Due Within One Year | 234 676 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2024-02-08 filed on: 20th, February 2024 |
persons with significant control | Free Download (2 pages) |
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