Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Rivervale Cars Limited
- Incorporated
- 14 September 2003 (23 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit A1-A3 Dolphin Enterprise CentreEvershed WayShoreham-By-SeaBN43 6QB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1970 (56)
British
Born April 1983 (43)
Pemberton, Vincent Alex
Secretary · Appointed 21 June 2019
Director · Appointed 1 January 2017
British
Born January 1966 (60)
Director · Appointed 3 October 2005
British
Born May 1955 (71)
Officer history (10 former)
29 April 2022
29 April 2022
29 April 2022
21 June 2019
Appointed Pemberton, Vincent Alex as Secretary
21 June 2019
Resigned Chapman, Neil Spencer as Secretary
20 June 2019
13 June 2019
26 January 2017
Resigned Aitken, Susan Lesley as Secretary
26 January 2017
Appointed Chapman, Neil Spencer as Secretary
12 January 2017
Resigned Orr, Rex Thomas Peter Desmond as Secretary
12 January 2017
Appointed Aitken, Susan Lesley as Secretary
1 January 2017
1 September 2009
30 June 2006
31 December 2005
3 October 2005
17 September 2003
17 September 2003
Appointed Orr, Rex Thomas Peter Desmond as Secretary
17 September 2003
17 September 2003
17 September 2003
17 September 2003
17 September 2003
14 September 2003
14 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13606952
Former controllers (1)
29 April 2022
Ceased Endeavour Holdings Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Rivervale Cars Limited This company Owns 75–100% of shares
1st Choice Vehicle Finance Limited Owns 75–100% of shares
Castle Vehicle Leasing Holdings Limited Owns 75–100% of shares
CVL Rentals Limited Owns 75–100% of shares
Rivervale Minibus Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 5 May 2026 | Change of details for a person with significant control | |||
| 31 March 2026 | Registered office address changed | |||
| 18 February 2026 | Satisfaction of a charge in full | |||
| 13 January 2026 | Other filing |
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