COMPUTER CAB (LIVERPOOL) LIMITED

Key Data

Status

Active

Company No.

00597443

Incorporation date

20/01/1958

Size

Audit Exemption Subsidiary

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2023)

09/01/2026

Appointment of Mr Glen Davis as a director on 2026-01-09

View PDF (2 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

15/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

02/06/2025

Appointment of Mr Liam Griffin as a director on 2025-05-24

View PDF (2 pages)

02/06/2025

Appointment of Mr Patrick Anthony Gallagher as a director on 2025-05-24

View PDF (2 pages)

02/06/2025

Appointment of Mr Qaiser Vakani as a secretary on 2025-05-24

View PDF (2 pages)

02/06/2025

Termination of appointment of Rakesh Jattan as a secretary on 2025-05-24

View PDF (1 pages)

02/06/2025

Termination of appointment of Rakesh Prasad Jattan as a director on 2025-05-24

View PDF (1 pages)

02/06/2025

Termination of appointment of Edward Sabu Thomas as a director on 2025-05-24

View PDF (1 pages)

02/06/2025

Registered office address changed from 329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP England to The Point 37 North Wharf Road London W2 1AF on 2025-06-02

View PDF (1 pages)

02/06/2025

Cessation of Cityfleet Networks Limited as a person with significant control on 2025-05-24

View PDF (1 pages)

02/06/2025

Notification of Addison Lee Group Limited as a person with significant control on 2025-05-24

View PDF (2 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

12/08/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

27/01/2024

Termination of appointment of Damian John Rowbotham as a director on 2024-01-14

View PDF (1 pages)

27/01/2024

Appointment of Mr Edward Sabu Thomas as a director on 2024-01-14

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

18/08/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

18/08/2023

Secretary's details changed for Mr Rakesh Jattan on 2023-08-18

View PDF (1 pages)

18/08/2023

Change of details for Cityfleet Networks Limited as a person with significant control on 2023-08-18

View PDF (2 pages)

14/01/2023

Termination of appointment of Sean Poul O'shea as a director on 2022-12-31

View PDF (1 pages)

14/01/2023

Termination of appointment of Rudy Tan Lai Wah as a director on 2022-12-31

View PDF (1 pages)

14/01/2023

Appointment of Mr Damian John Rowbotham as a director on 2022-12-31

View PDF (2 pages)

14/01/2023

Appointment of Mr Rakesh Jattan as a director on 2022-12-31

View PDF (2 pages)

14/01/2023

Appointment of Ms Karen Long as a director on 2022-12-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tan Lai Wah, Rudy	Director	29/09/2018 - 30/12/2022	18
Griffin, Liam	Director	24/05/2025 - Present	62
Singh, Jaspal	Director	30/09/2008 - 30/09/2018	53
Davis, Glen	Director	09/01/2026 - Present	26
Gallagher, Patrick Anthony	Director	24/05/2025 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About COMPUTER CAB (LIVERPOOL) LIMITED

COMPUTER CAB (LIVERPOOL) LIMITED is an(a) Active company incorporated on 20/01/1958 with the registered office located at The Point, 37 North Wharf Road, London W2 1AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTER CAB (LIVERPOOL) LIMITED?

COMPUTER CAB (LIVERPOOL) LIMITED is currently Active. It was registered on 20/01/1958 .

Where is COMPUTER CAB (LIVERPOOL) LIMITED located?

COMPUTER CAB (LIVERPOOL) LIMITED is registered at The Point, 37 North Wharf Road, London W2 1AF.

What does COMPUTER CAB (LIVERPOOL) LIMITED do?

COMPUTER CAB (LIVERPOOL) LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for COMPUTER CAB (LIVERPOOL) LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr Glen Davis as a director on 2026-01-09.