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Company number
08775771

CVL RENTALS LIMITED

Officer · CHAPMAN, Neil Spencer and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CVL RENTALS LIMITED
Company number
08775771
Registered office
UNIT A1-A3 DOLPHIN ENTERPRISE CENTRE, EVERSHED WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6QB, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 November 2013
Status
Active
Age
12 years
Previous names
PREMIER SERVICES (AUTO) LIMITED (to 24 Sept 2014)
Nature of business (SIC)
45112 — Sale of used cars and light motor vehicles · 77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Dec 2026
Confirmation statement — last
13 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 13/02/2023
Active
director
Appointed 13/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Castle Vehicle Leasing Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm)
Notified 06/04/2016
Castle Vehicle Leasing Holdings Ltd
owns 75–100% of shares
Notified 06/04/2016
Mr Christopher James Maynard
owns 75–100% of shares (through a firm)
Notified 06/04/2016
Ms Caroline Morfydd Maynard-Matthews
holds 75–100% of voting rights (through a firm)
Notified 02/07/2022
Rivervale Cars Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/02/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/02/2024 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/07/2022 Controls 5 companies
Corporate owner owns 75–100% of shares Control ended 08/02/2024 Controls 5 companies
Mr Christopher James Maynard
born 06/1956 · England owns 75–100% of shares Control ended 06/04/2016 Controls 5 companies
Ms Caroline Morfydd Maynard-Matthews
born 06/1965 · England holds 75–100% of votes Control ended 13/02/2023 Controls 5 companies

Serving officers

director Appointed 13/02/2023
director Appointed 13/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/02/2024 Person with significant control ceased Castle Vehicle Leasing Holdings Ltd
08/02/2024 Person with significant control added Rivervale Cars Limited
13/02/2023 Person with significant control ceased Ms Caroline Morfydd Maynard-Matthews
13/02/2023 Director resigned MATTHEWS-MAYNARD, Caroline Morfydd
13/02/2023 Director appointed PEMBERTON, Vincent Alex
13/02/2023 Director appointed CHAPMAN, Neil Spencer
02/07/2022 Person with significant control ceased Castle Vehicle Leasing Holdings Ltd
02/07/2022 Person with significant control added Ms Caroline Morfydd Maynard-Matthews
02/07/2022 Director resigned MAYNARD, Christopher James
30/06/2021 Director appointed MATTHEWS-MAYNARD, Caroline Morfydd
06/04/2016 Person with significant control ceased Mr Christopher James Maynard
06/04/2016 Person with significant control added Mr Christopher James Maynard
06/04/2016 Person with significant control added Castle Vehicle Leasing Holdings Ltd
06/04/2016 Person with significant control added Castle Vehicle Leasing Holdings Ltd
24/09/2014 Registered name changed PREMIER SERVICES (AUTO) LIMITED CVL RENTALS LIMITED
14/11/2013 Director appointed MAYNARD, Christopher James

Financial highlights

No figures could be read from the accounts filed on 13 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CVL RENTALS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CVL RENTALS LIMITED?
According to the official registry, the company number of CVL RENTALS LIMITED is 08775771.
Where is CVL RENTALS LIMITED registered?
The registered office is UNIT A1-A3 DOLPHIN ENTERPRISE CENTRE, EVERSHED WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6QB, ENGLAND.
Who runs CVL RENTALS LIMITED?
CHAPMAN, Neil Spencer is listed among the officers of CVL RENTALS LIMITED.
What is the SIC code of CVL RENTALS LIMITED?
The nature of business is recorded under SIC code 45112 — Sale of used cars and light motor vehicles, 77110 — Renting and leasing of cars and light motor vehicles.
Who controls CVL RENTALS LIMITED?
Castle Vehicle Leasing Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors (through a firm).
When are the next accounts of CVL RENTALS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CVL RENTALS LIMITED (08775771)

CVL RENTALS LIMITED is a private limited company incorporated on 14 November 2013 and registered in the United Kingdom under company number 08775771. Its registered office is at UNIT A1-A3 DOLPHIN ENTERPRISE CENTRE, EVERSHED WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6QB, ENGLAND. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Castle Vehicle Leasing Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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