This company is commonly known as Computer Cab (liverpool) Limited. The company was founded 66 years ago and was given the registration number 00597443. The firm's registered office is in LONDON. You can find them at 31 Colville Road, , London, . This company's SIC code is 49320 - Taxi operation.
| Name | : | COMPUTER CAB (LIVERPOOL) LIMITED |
|---|---|---|
| Company Number | : | 00597443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1958 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Colville Road, London, England, W3 8BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 329, Edgware Road, Cdg House C/O Metroline Limited, London, England, NW2 6JP | Secretary | 23 April 2012 | Active |
| 329, Edgware Road, Cdg House C/O Metroline Limited, London, England, NW2 6JP | Director | 31 December 2022 | Active |
| 329, Edgware Road, Cdg House C/O Metroline Limited, London, England, NW2 6JP | Director | 31 December 2022 | Active |
| 329, Edgware Road, Cdg House C/O Metroline Limited, London, England, NW2 6JP | Director | 14 January 2024 | Active |
| Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, United Kingdom, W10 6AU | Secretary | 30 January 2010 | Active |
| 19, Hill Road, Pinner, United Kingdom, HA5 1JY | Secretary | 30 September 2008 | Active |
| 6 Kilmore Close, Liverpool, L9 0NX | Secretary | 18 February 1993 | Active |
| Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, United Kingdom, W10 6AU | Secretary | 01 November 2010 | Active |
| 31 Parkside Drive, Liverpool, L12 5EQ | Secretary | - | Active |
| 6 Rainbow Drive, Halewood, Liverpool, L26 7AG | Director | 29 May 1996 | Active |
| 5 Dannette Hey, Liverpool, L28 4YL | Director | 18 October 2000 | Active |
| 36 Archerfield Road, Liverpool, L18 7HS | Director | 12 December 1996 | Active |
| 17 Gourley Road, Liverpool, L13 4AY | Director | - | Active |
| 21 Haworth Drive, Bootle, L20 6EJ | Director | 17 July 1991 | Active |
| 15 Fletcher Drive, Liverpool, L19 0PA | Director | 01 January 1992 | Active |
| Flat 7, Heathcroft, London, W5 3BF | Director | 30 September 2008 | Active |
| 227 Speke Road, Liverpool, L25 0LA | Director | - | Active |
| 5/40, Canfield Gardens, London, United Kingdom, NW6 3EB | Director | 01 August 2009 | Active |
| 126 Ashbourne Crescent, Huyton, Liverpool, L36 4JW | Director | - | Active |
| 7, Woodfield Road, London, England, W9 2BA | Director | 30 September 2018 | Active |
| 7, Woodfield Road, London, United Kingdom, W9 2BA | Director | 23 April 2012 | Active |
| 9 Edgemoor Road, Liverpool, L12 9JE | Director | - | Active |
| 77 Carr Lane, West Derby, Liverpool, L11 2UE | Director | - | Active |
| 329, Edgware Road, Cdg House C/O Metroline Limited, London, England, NW2 6JP | Director | 31 December 2022 | Active |
| Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, United Kingdom, W10 6AU | Director | 19 July 2010 | Active |
| Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, United Kingdom, W10 6AU | Director | 19 July 2010 | Active |
| Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, United Kingdom, W10 6AU | Director | 30 September 2008 | Active |
| 12 Holly Close, Liverpool, L24 4BY | Director | - | Active |
| 7, Woodfield Road, London, England, W9 2BA | Director | 30 September 2018 | Active |
| Cabcharge Australia Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 152-162, Riley Street, East Sydney, Australia, |
| Nature of control | : |
|
| Comfortdelgro Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 205, Braddell Road, Singapore, Singapore, 5797001 |
| Nature of control | : |
|
| Cityfleet Networks Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 329, Edgware Road, London, England, NW2 6JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Officers | Appoint person director company with name date. | Download |
| 2024-01-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-18 | Officers | Change person secretary company with change date. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-06 | Accounts | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-09 | Accounts | Legacy. | Download |
| 2021-09-09 | Other | Legacy. | Download |
| 2021-09-09 | Other | Legacy. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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