CCPRO SOLUTIONS LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 03637644
- Last Updated: 01 Mar 2024
Company Profile
CCPRO SOLUTIONS LIMITED was incorporated on Thursday, September 24, 1998 as a Private Limited Company with registered address in LONDON. CCPRO SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 11 months and 27 days.
| Name | CCPRO SOLUTIONS LIMITED |
|---|---|
| Company number | 03637644 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Director James Andrew Judkins Nationality: American |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Director Kevin Childs Nationality: American |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| West Corporation Miracle Hills Dr., NE68154 |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
significant influence or control
|
| Mirage Technology Holdings Limited Sawmills End, Barnwood, GL4 3DL |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CCPRO SOLUTIONS LIMITED | 24 Sep 1998 |
| MAGNETIC NORTH SOFTWARE LIMITED | 03 Oct 2016 |
| WEST CLOUD CONTACT SOLUTIONS LIMITED | 02 Dec 2019 |
| INTRADO CLOUD SOLUTIONS LIMITED | 08 Sep 2022 |