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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 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Address changed on 2 Jun 2025 (4 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
Karen Long, Rakesh Prasad Jattan, and 3 more are mutual people.
Active
Argyle Satellite Contract Services Ltd
Karen Long, Rakesh Prasad Jattan, and 3 more are mutual people.
Active
Kingkabs Limited
Karen Long, Rakesh Prasad Jattan, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£625.69K
Decreased by £262.47K (-30%)
Turnover
£7.43M
Increased by £366.08K (+5%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£4.13M
Increased by £144.11K (+4%)
Total Liabilities
-£462.42K
Decreased by £596.23K (-56%)
Net Assets
£3.67M
Increased by £740.34K (+25%)
Debt Ratio (%)
11%
Decreased by 15.36% (-58%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Addison Lee Group Limited (PSC) Appointed
5 Months Ago on 24 May 2025
Cityfleet Networks Limited (PSC) Resigned
5 Months Ago on 24 May 2025
Edward Sabu Thomas Resigned
5 Months Ago on 24 May 2025
Rakesh Prasad Jattan Resigned
5 Months Ago on 24 May 2025
Rakesh Jattan Resigned
5 Months Ago on 24 May 2025
Mr Qaiser Vakani Appointed
5 Months Ago on 24 May 2025
Mr Patrick Anthony Gallagher Appointed
5 Months Ago on 24 May 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
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
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Repayment History
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