COMPUTER CAB (LIVERPOOL) LIMITED - LONDON


Company Profile Company Filings

Overview

COMPUTER CAB (LIVERPOOL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPUTER CAB (LIVERPOOL) LIMITED was incorporated 66 years ago on 20/01/1958 and has the registered number: 00597443. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COMPUTER CAB (LIVERPOOL) LIMITED - LONDON

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

329 EDGWARE ROAD
LONDON
NW2 6JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERSEYSIDE RADIO METER CABS LIMITED (until 28/04/2009)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAKESH JATTAN Aug 1970 British Director 2022-12-31 CURRENT
KAREN LONG Oct 1972 British Director 2022-12-31 CURRENT
MR EDWARD SABU THOMAS Mar 1964 British,Australian Director 2024-01-14 CURRENT
MR RAKESH JATTAN Secretary 2012-04-23 CURRENT
MR RUDY TAN LAI WAH Oct 1965 Singaporean Director 2018-09-30 UNTIL 2022-12-31 RESIGNED
MR MICHAEL FRANCIS HANTON Sep 1946 British Director 1991-07-17 UNTIL 1996-05-29 RESIGNED
ROBERT BARLOW Oct 1945 British Director 1996-05-29 UNTIL 2008-09-30 RESIGNED
BERNARD BUXTON Jun 1941 British Director 2000-10-18 UNTIL 2008-09-30 RESIGNED
RONALD EVANS Jul 1949 British Director 1996-12-12 UNTIL 1998-10-05 RESIGNED
MR DAVID HUGH GRIFFITH Feb 1950 British Director RESIGNED
MR RAKESH PRASAD JATTAN Secretary 2010-01-30 UNTIL 2010-11-01 RESIGNED
MR MANDEEP SINGH KALSI British Secretary 2008-09-30 UNTIL 2010-01-29 RESIGNED
KAREN LONG Oct 1972 Secretary 1993-02-18 UNTIL 2008-09-30 RESIGNED
MR DAMIAN JOHN ROWBOTHAM Secretary 2010-11-01 UNTIL 2012-04-23 RESIGNED
MR CHARLES DOUGLAS WATTS Dec 1927 Secretary RESIGNED
MR CLIFFORD HENRY MC GOLDRICK Feb 1935 British Director RESIGNED
MR ROBERT STEVENSON Aug 1950 British Director RESIGNED
MR JASPAL SINGH Jun 1953 Singaporean Director 2008-09-30 UNTIL 2018-09-30 RESIGNED
MR DAMIAN JOHN ROWBOTHAM Apr 1969 British Director 2010-07-19 UNTIL 2010-07-19 RESIGNED
MR DAMIAN JOHN ROWBOTHAM Apr 1969 British Director 2010-07-19 UNTIL 2012-04-23 RESIGNED
MR DAMIAN JOHN ROWBOTHAM Apr 1969 British Director 2022-12-31 UNTIL 2024-01-14 RESIGNED
MR GEORGE JAMES ROSS May 1930 British Director RESIGNED
MR CLAUDE GRAHAM READ Sep 1937 British Director RESIGNED
MR MALCOLM DOUGLAS PAICE Nov 1972 British Director 2012-04-23 UNTIL 2014-09-10 RESIGNED
MR SEAN POUL O'SHEA Apr 1967 British Director 2018-09-30 UNTIL 2022-12-31 RESIGNED
MR DAVID EDWARD JUMP Nov 1946 British Director 1992-01-01 UNTIL 1996-06-20 RESIGNED
MR ROBERT JOHN LEVERSHA Oct 1955 Australian Director 2009-08-01 UNTIL 2010-07-19 RESIGNED
ANTHONY KIDD Dec 1946 British Director RESIGNED
JOHN LEE KAH WAH Apr 1955 Singaporean Director 2008-09-30 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cabcharge Australia Limited 2016-04-06 - 2017-08-01 East Sydney   Significant influence or control
Comfortdelgro Corporation Limited 2016-04-06 - 2016-04-06 Singapore   Significant influence or control
Cityfleet Networks Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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