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Contact details

Officers38

Events3

Documents116

Additional data

Related companies5

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Last updated: Jun 01, 2024

CCPRO SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 1998 (26 years ago)

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Summary

NameCCPRO SOLUTIONS LIMITED
Historical names
  • INTRADO CLOUD SOLUTIONS LIMITED
  • WEST CLOUD CONTACT SOLUTIONS LIMITED
  • MAGNETIC NORTH SOFTWARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03637644
Incorporation Date24 Sep 1998 (26 years ago) / 314 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 167-169 GREAT PORTLAND STREET, 5TH FLOOR, W1W 5PF

Officers

corporate

IndividualUnited Kingdom

MIRAGE TECHNOLOGY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

West Corporation

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Oct 2017

individual

IndividualUnited Kingdom

Judkins, James Andrew

Director


Appointed on07 Sep 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Gray, Dominic James

Director


Appointed on31 Oct 1998

Resigned on31 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Collins, Lindsay

Secretary


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Madsen, Tracy Alan

Secretary


Appointed on01 Jan 2023

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Events

Old value

08 Sep 2022

Name changeINTRADO CLOUD SOLUTIONS LIMITED

02 Dec 2019

Name changeWEST CLOUD CONTACT SOLUTIONS LIMITED

03 Oct 2016

Name changeMAGNETIC NORTH SOFTWARE LIMITED

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Documents

DateNameTypeDocument
09 Jan 2023Notification of a person with significant controlPSC01View
09 Jan 2023Notification of a person with significant controlPSC01View
05 Jan 2023Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Aug 2024
    due by 10 Sep 2024
  • Last statement dated27 Aug 2023
Returns
  • Next returns datedue by 24 Sep 2016
  • Last returns dated27 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is CCPRO SOLUTIONS LIMITED's headquarters?

CCPRO SOLUTIONS LIMITED's headquarters is located at ENGLAND, LONDON, 167-169 GREAT PORTLAND STREET, 5TH FLOOR, W1W 5PF

What is CCPRO SOLUTIONS LIMITED's industry?

CCPRO SOLUTIONS LIMITED is in the industry of Computer programming activities

What year was CCPRO SOLUTIONS LIMITED started?

CCPRO SOLUTIONS LIMITED was started in 1998

Sources: Companies House