This company is commonly known as Computer Cab Plc. The company was founded 49 years ago and was given the registration number 01214640. 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 PLC |
|---|---|---|
| Company Number | : | 01214640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1975 |
| 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 |
|---|---|---|---|
| 31, Colville Road, London, England, W3 8BL | 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 |
| 21 Alexandra Road, Chiswick, London, W4 1AX | Secretary | 07 December 2001 | 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 | 01 June 2008 | Active |
| Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, United Kingdom, W10 6AU | Secretary | 01 November 2010 | Active |
| 104 Lansdowne Road, London, W11 2LS | Secretary | 31 December 2003 | Active |
| 43 Cissbury Ring South, London, N12 7BG | Secretary | - | Active |
| 20 Kingscliffe Gardens, London, SW19 6NR | Director | 01 October 1998 | Active |
| 8 Leith Mansions, London, W9 1LQ | Director | - | Active |
| 7 Aspen Way, Welwyn Garden City, AL7 1HR | Director | 04 July 2001 | Active |
| 7 Aspen Way, Welwyn Garden City, AL7 1HR | Director | 01 October 1993 | Active |
| 2 Heckfield Drive, Elvetham Heights, Fleet, GU51 1DW | Director | - | Active |
| 28 Centennial Avenue, Randwick, Australia, | Director | 01 August 1997 | Active |
| Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, W10 6AU | Director | 30 December 2002 | Active |
| Flat 7 Heathcroft, London, W5 3BF | Director | 08 June 2005 | Active |
| 42 Everton Road, 2204 Asia Garden, Singapore, Singapore, 575733 | Director | 01 August 1997 | Active |
| 329, Edgware Road, Cdg House C/O Metroline Limited, London, England, NW2 6JP | Director | 30 December 2002 | Active |
| Sunnyhill Trillow Corner, Whitestone, Exeter, | Director | 01 September 1998 | Active |
| 54 Bedonwell Road, Bexleyheath, DA7 5PN | Director | - | Active |
| 329, Edgware Road, Cdg House C/O Metroline Limited, London, England, NW2 6JP | Director | 05 February 2020 | Active |
| 29 Gerard Road, Harrow, HA1 2NE | Director | 15 July 1997 | Active |
| 29 Gerard Road, Harrow, HA1 2NE | Director | - | Active |
| 79 Farrer Drive, 11-04 Sommerville Park, Singapore City, Singapore, FOREIGN | Director | 01 September 1997 | Active |
| 2 Grove Drive, Singapore 279043, Singapore, FOREIGN | Director | 01 August 1997 | 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 | 01 October 2004 | Active |
| 329, Edgware Road, Cdg House C/O Metroline Limited, London, England, NW2 6JP | Director | 01 October 2018 | Active |
| 34 Ladycroft Walk, Stanmore, HA7 1PE | Director | - | Active |
| 20 Harrow Fields Gardens, Harrow, HA1 3SN | Director | - | Active |
| 50 Hurlingham Road, London, SW6 3RQ | Director | - | Active |
| 107 Namly Drive, Singapore, 267501 | Director | 01 August 1997 | Active |
| 329, Edgware Road, Cdg House C/O Metroline Limited, London, England, NW2 6JP | Director | 01 May 2017 | Active |
| Comfortdelgro Corporation Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 205, Braddell Road, Singapore 579001, Singapore, |
| Nature of control | : |
|
| Cabcharge Australia Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 152-162, Riley Stree, Nsw 2010, Australia, |
| Nature of control | : |
|
| Cityfleet Networks Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Woodfield Road, London, England, W9 2BA |
| 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 |
| 2023-07-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-10 | Accounts | Legacy. | Download |
| 2023-07-10 | Other | Legacy. | Download |
| 2023-07-10 | Other | Legacy. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Officers | Termination director company with name termination 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 | 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 |
| 2023-01-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person secretary company with change date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-22 | Accounts | Legacy. | Download |
| 2022-06-22 | Other | Legacy. | Download |
| 2022-06-22 | Other | Legacy. | Download |
| 2021-07-14 | Resolution | Resolution. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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