Computer Cab (Liverpool) Limited

00597443

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE POINT, LONDON, W2 1AF

Incorporated 20/01/1958

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

49320

Taxi operation

Officers

Ms Karen Long

director · Since 31/12/2022

GENERAL MANAGER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Qaiser Vakani

secretary · Since 24/05/2025

Mr Patrick Anthony Gallagher

director · Since 24/05/2025

EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 27 other boards

Mr Liam Griffin

director · Since 24/05/2025

EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Mr Glen Davis

director · Since 09/01/2026

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Persons with Significant Control

Addison Lee Group Limited

75–100% shares

75–100% votes

Appoint directors

The Point, 37 North Wharf Road, London, W2 1AF

Reg: 08486720 · Companies House · Private Limited Company

Notified 24/05/2025

Former PSCs

Cityfleet Networks Limited

Ceased 24/05/2025

Comfortdelgro Corporation Limited

Ceased 06/04/2016

Cabcharge Australia Limited

Ceased 01/08/2017

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1999Registered 18/09/1999Satisfied 29/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1992Registered 06/10/1992Satisfied 29/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/1985Registered 05/02/1985Satisfied 29/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/1976Registered 12/01/1976Satisfied 29/08/2008