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 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
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)
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 |