Computer Cab (Liverpool) Limited

Active00597443 Private limited company
Incorporated
20 January 1958 (68 years)
Previously known as
Merseyside Radio Meter Cabs Limited (until 28 April 2009)
Industry
Taxi operation (49320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born August 1982 (44)
Vakani, Qaiser
Secretary · Appointed 24 May 2025
Director · Appointed 24 May 2025
British
Born March 1967 (59)
Director · Appointed 24 May 2025
British
Born March 1973 (53)
Director · Appointed 31 December 2022
British
Born October 1972 (54)
Officer history (28 former)
9 January 2026
Appointed Davis, Glen as Director
24 May 2025
Resigned Jattan, Rakesh Prasad as Director
24 May 2025
Appointed Vakani, Qaiser as Secretary
24 May 2025
Appointed Gallagher, Patrick Anthony as Director
24 May 2025
Appointed Griffin, Liam as Director
24 May 2025
Resigned Thomas, Edward Sabu as Director
24 May 2025
Resigned Jattan, Rakesh as Secretary
14 January 2024
Appointed Thomas, Edward Sabu as Director
14 January 2024
Resigned Rowbotham, Damian John as Director
31 December 2022
Resigned Tan Lai Wah, Rudy as Director
31 December 2022
Appointed Rowbotham, Damian John as Director
31 December 2022
Resigned O'Shea, Sean Poul as Director
31 December 2022
Appointed Jattan, Rakesh Prasad as Director
31 December 2022
Appointed Long, Karen as Director
30 September 2018
Appointed O'Shea, Sean Poul as Director
30 September 2018
Appointed Tan Lai Wah, Rudy as Director
30 September 2018
Resigned Singh, Jaspal as Director
10 September 2014
Resigned Paice, Malcolm Douglas as Director
23 April 2012
Appointed Jattan, Rakesh as Secretary
23 April 2012
Resigned Rowbotham, Damian John as Secretary
23 April 2012
Resigned Rowbotham, Damian John as Director
23 April 2012
Appointed Paice, Malcolm Douglas as Director
1 November 2010
Appointed Rowbotham, Damian John as Secretary
1 November 2010
Resigned Jattan, Rakesh Prasad as Secretary
19 July 2010
Resigned Leversha, Robert John as Director
19 July 2010
Appointed Rowbotham, Damian John as Director
19 July 2010
Resigned Rowbotham, Damian John as Director
19 July 2010
Appointed Rowbotham, Damian John as Director
30 January 2010
Appointed Jattan, Rakesh Prasad as Secretary
29 January 2010
Resigned Kalsi, Mandeep Singh as Secretary
1 August 2009
Appointed Leversha, Robert John as Director
31 July 2009
Resigned Kah Wah, John Lee as Director
30 September 2008
Appointed Kah Wah, John Lee as Director
30 September 2008
Appointed Kalsi, Mandeep Singh as Secretary
30 September 2008
Appointed Singh, Jaspal as Director
30 September 2008
Resigned Mc Goldrick, Clifford Henry as Director
30 September 2008
Resigned Buxton, Bernard as Director
30 September 2008
Resigned Stevenson, Robert as Director
30 September 2008
Resigned Long, Karen as Secretary
30 September 2008
Resigned Griffith, David Hugh as Director
30 September 2008
Resigned Barlow, Robert as Director
18 October 2000
Appointed Buxton, Bernard as Director
5 October 1998
Resigned Evans, Ronald as Director
12 December 1996
Appointed Evans, Ronald as Director
20 June 1996
Resigned Jump, David Edward as Director
29 May 1996
Resigned Hanton, Michael Francis as Director
29 May 1996
Appointed Barlow, Robert as Director
18 July 1994
Resigned Ross, George James as Director
2 March 1994
Resigned Kidd, Anthony as Director
18 February 1993
Appointed Long, Karen as Secretary
18 February 1993
Resigned Watts, Charles Douglas as Secretary
1 January 1992
Appointed Jump, David Edward as Director
30 October 1991
Resigned Read, Claude Graham as Director
17 July 1991
Appointed Hanton, Michael Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08486720
Former controllers (3)
24 May 2025
Ceased Cityfleet Networks Limited — Owns 75–100% of shares
1 August 2017
Ceased Cabcharge Australia Limited — Has significant influence or control
6 April 2016
Ceased Comfortdelgro Corporation Limited — Has significant influence or control

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Addison Lee Group Limited Owns 75–100% of shares
Addison Lee Limited Owns 75–100% of shares
Blueback Limited Owns 75–100% of shares
Haulmont Technology Limited Owns 25–50% of shares
Professional It (Logistics) Limited Owns 75–100% of shares
W1 Cars Limited Owns 75–100% of shares
Addison Lee Services Limited Owns 75–100% of shares
Argyle Satellite Ltd Owns 75–100% of shares
Brunel Carriage Limited Owns 75–100% of shares
Comcab (London) Ltd Owns 75–100% of shares
Bodycove Limited Owns 75–100% of shares
Computer Cab (Liverpool) Limited This company Owns 75–100% of shares
Eventech Limited Owns 75–100% of shares
Seela Limited Owns 75–100% of shares
Green Tomato Cars Limited Owns 75–100% of shares
Kingkabs Limited Owns 75–100% of shares
Manchester Taxi Division Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Confirmation statement with no updates1 July 2026
Show all recent filings

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