COMPUTER CAB PLC

Address

COMPUTER CAB PLC
ADVANTAGE HOUSE
MITRE BRIDGE INDUSTRIAL PARK, MITRE WAY
LONDON
W10 6AU
Phone: 020 7908 0271
Phone: 020 7763 5001
Phone: 020 7908 0207
Phone: 020 7432 1432
Fax: 020 7908 0053
Web:
Classification:

Taxi operation

Legal Information

Company Registration No.:
01214640
Incorporation Date:
3 Jun 1975 (42 Years old)
Financial Year End:
31 Dec
Capital:
£3,000,000.00 on 4 Jul 2016
For period ending:
31 Dec 2016
Filed on:
24 Jul 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 May 2016
Filed on:
4 Jul 2016
Purchase latest return for £4.99

Information correct as of: 12 Oct 2017 - Check for updates

Map


Recently Filed Documents - 197 available


Directors and Secretaries

Rakesh Jattan
23 Apr 2012 ⇒ Present ( 5 Years ) Company Secretary
Hong Kua
30 Dec 2002 ⇒ Present ( 14 Years ) Director
Jit Lim
30 Dec 2002 ⇒ Present ( 14 Years ) Director
Jaspal Singh
1 Oct 2004 ⇒ Present ( 13 Years ) Director
Ban Yang
1 May 2017 ⇒ Present ( 5 Months ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 3 Dec 2002
GEOFFREY MICHAEL WARREN
RENT DEPOSIT DEED - OUTSTANDING on 15 Jun 2001
GEOFFREY MICHAEL WARREN
RENT DEPOSIT DEED - OUTSTANDING on 23 Mar 2001
GEOFFREY MICHAEL WARREN
RENT DEPOSIT DEED - OUTSTANDING on 17 Aug 2000
ING LEASE (UK) LTD
EQUIPMENT MORTGAGE - OUTSTANDING on 30 Mar 1999
ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT - OUTSTANDING on 12 Dec 1995
INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED
DEED OF ASSIGNMENT - OUTSTANDING on 6 Jun 1995
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - OUTSTANDING on 16 Dec 1994

Previous Addresses

HYGEIA
66-68 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
Changed 31 Dec 2009

TAXI HOUSE
WOODFIELD ROAD
LONDON
W9 2BA
Changed 28 Nov 2002

7 WOODFIELD ROAD
LONDON
W9 2BA
Changed 18 Feb 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
96 £33,114.26
City of London
1 £507.77
London Borough of Islington
2 £1,817.83

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
30 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 24 Jul 2017 7
31 Dec 2015 6 Jul 2016 7
31 Dec 2014 23 Sep 2015 9
31 Dec 2013 1 Jul 2014 7
31 Dec 2012 12 Aug 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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197 other company documents are available

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