COMPUTER CAB (LIVERPOOL) LIMITED

329 EDGWARE ROAD, CDG HOUSE C/O METROLINE LIMITED, LONDON  NW2 6JP
  • Active
  • Private Limited Company
  • Company No. 00597443
  • Last Updated: 01 Mar 2024

Company Profile

COMPUTER CAB (LIVERPOOL) LIMITED was incorporated on Monday, January 20, 1958 as a Private Limited Company with registered address in LONDON. COMPUTER CAB (LIVERPOOL) LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 66 years 9 months and 14 days.

Name COMPUTER CAB (LIVERPOOL) LIMITED
Company number 00597443
Company type Private Limited Company
Incorporation date 20 Jan 1958
Status Active
Industry (SIC 2007)

Address

Registered Address 329 EDGWARE ROAD
CDG HOUSE C/O METROLINE LIMITED
LONDON
NW2 6JP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cabcharge Australia Limited Riley Street Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
significant influence or control
Comfortdelgro Corporation Limited Braddell Road, 5797001 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Cityfleet Networks Limited Edgware Road, C/O Metroline, Cdg House, NW2 6JP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
COMPUTER CAB (LIVERPOOL) LIMITED 20 Jan 1958
MERSEYSIDE RADIO METER CABS LIMITED 28 Apr 2009