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Computer Cab (Liverpool) Limited

Computer Cab (Liverpool) Limited is an active company incorporated on 20 January 1958 with the registered office located in London, Greater London. Computer Cab (Liverpool) Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00597443
Private limited company
Age
67 years
Incorporated 20 January 1958
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Computer Cab (Liverpool) Limited
Contact
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP England
Telephone
02089621800
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Rakesh Prasad Jattan
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1970
Edward Sabu Thomas
Director • Chief Executive Officer • British,australian • Lives in UK • Born in Mar 1964
Patrick Anthony Gallagher
Director • Executive Officer • British • Lives in England • Born in Mar 1967
Karen Long
Director • General Manager • British • Lives in England • Born in Oct 1972
Liam Griffin
Director • Executive Officer • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Argyle Satellite Ltd
Rakesh Prasad Jattan, Edward Sabu Thomas, and 3 more are mutual people.
Active
Argyle Satellite Contract Services Ltd
Rakesh Prasad Jattan, Edward Sabu Thomas, and 3 more are mutual people.
Active
Kingkabs Limited
Rakesh Prasad Jattan, Liam Griffin, and 2 more are mutual people.
Active
London Citycab Limited Plc
Rakesh Prasad Jattan and Edward Sabu Thomas are mutual people.
Active
Brunel Carriage Limited
Liam Griffin and Patrick Anthony Gallagher are mutual people.
Active
Green Tomato Cars Limited
Liam Griffin and Patrick Anthony Gallagher are mutual people.
Active
Manchester Taxi Division Limited
Liam Griffin and Patrick Anthony Gallagher are mutual people.
Active
Cmac Investments Ltd
Rakesh Prasad Jattan and Edward Sabu Thomas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£888.16K
Increased by £154.91K (+21%)
Turnover
£7.06M
Increased by £424.62K (+6%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£3.99M
Increased by £769.52K (+24%)
Total Liabilities
-£1.06M
Increased by £160.39K (+18%)
Net Assets
£2.93M
Increased by £609.13K (+26%)
Debt Ratio (%)
27%
Decreased by 1.37% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Addison Lee Group Limited (PSC) Appointed
3 Months Ago on 24 May 2025
Cityfleet Networks Limited (PSC) Resigned
3 Months Ago on 24 May 2025
Edward Sabu Thomas Resigned
3 Months Ago on 24 May 2025
Rakesh Prasad Jattan Resigned
3 Months Ago on 24 May 2025
Rakesh Jattan Resigned
3 Months Ago on 24 May 2025
Mr Qaiser Vakani Appointed
3 Months Ago on 24 May 2025
Mr Patrick Anthony Gallagher Appointed
3 Months Ago on 24 May 2025
Mr Liam Griffin Appointed
3 Months Ago on 24 May 2025
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr Patrick Anthony Gallagher as a director on 24 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Qaiser Vakani as a secretary on 24 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Rakesh Jattan as a secretary on 24 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Liam Griffin as a director on 24 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Rakesh Prasad Jattan as a director on 24 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Edward Sabu Thomas as a director on 24 May 2025
Submitted on 2 Jun 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 2 June 2025
Submitted on 2 Jun 2025
Notification of Addison Lee Group Limited as a person with significant control on 24 May 2025
Submitted on 2 Jun 2025
Cessation of Cityfleet Networks Limited as a person with significant control on 24 May 2025
Submitted on 2 Jun 2025
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Repayment History
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