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CCPRO SOLUTIONS LIMITED

CCPRO SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCCPRO SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03637644
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CCPRO SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CCPRO SOLUTIONS LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CCPRO SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTRADO CLOUD SOLUTIONS LIMITEDDec 02, 2019Dec 02, 2019
    WEST CLOUD CONTACT SOLUTIONS LIMITEDOct 03, 2016Oct 03, 2016
    MAGNETIC NORTH SOFTWARE LIMITEDNov 19, 1998Nov 19, 1998
    SJC 45 LIMITEDSep 24, 1998Sep 24, 1998

    What are the latest accounts for CCPRO SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CCPRO SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for CCPRO SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		12 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Tracy Alan Madsen as a secretary on May 08, 2024

    		1 pagesTM02

    Appointment of Mr Damian Martinez as a secretary on May 08, 2024

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Notification of James Andrew Judkins as a person with significant control on Sep 07, 2022

    		2 pagesPSC01

    Notification of Kevin Childs as a person with significant control on Sep 07, 2022

    		2 pagesPSC01

    Appointment of Mr. Tracy Alan Madsen as a secretary on Jan 01, 2023

    		2 pagesAP03

    Appointment of Mrs. Lindsay Collins as a secretary on Jan 01, 2023

    		2 pagesAP03

    Director's details changed for Mr Drew Judkins on Jan 05, 2023

    		2 pagesCH01

    Termination of appointment of Christopher Dean Wikoff as a director on Sep 07, 2022

    		1 pagesTM01

    Termination of appointment of Robert Emmet Mannix as a director on Sep 07, 2022

    		1 pagesTM01

    Termination of appointment of Louis Brucculeri as a director on Sep 07, 2022

    		1 pagesTM01

    Termination of appointment of Louis Brucculeri as a secretary on Sep 07, 2022

    		1 pagesTM02

    Appointment of Mr Drew Judkins as a director on Sep 07, 2022

    		2 pagesAP01

    Appointment of Mr Kevin Childs as a director on Sep 07, 2022

    		2 pagesAP01

    Registered office address changed from Unit 1 Sawmills End Barnwood Gloucester GL4 3DL United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Sep 14, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed intrado cloud solutions LIMITED\certificate issued on 08/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2022

    		RES15

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		23 pagesAA

    Termination of appointment of Nancy Jill Disman as a director on Aug 18, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of CCPRO SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Lindsay, Mrs.
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Secretary
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		303903870001
    MARTINEZ, Damian
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Secretary
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		322834600001
    CHILDS, Kevin
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		United StatesAmerican300271320001
    JUDKINS, James Andrew
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		United StatesAmerican300271110002
    BRIGHTON, Helen
    3 Moat Close
    CV23 9LA Thurlaston
    Warwickshire
    		Secretary
    3 Moat Close
    CV23 9LA Thurlaston
    Warwickshire
    		British149529050001
    BRUCCULERI, Louis
    Marshall Street
    Houston
    1638
    Tx 77006
    United States
    		Secretary
    Marshall Street
    Houston
    1638
    Tx 77006
    United States
    		242176700001
    GRAY, Dominic James
    Longhold Road
    Clipston
    LE16 9RF Market Harborough
    Rectory Farm
    Leicestershire
    Uk
    		Secretary
    Longhold Road
    Clipston
    LE16 9RF Market Harborough
    Rectory Farm
    Leicestershire
    Uk
    		British61251610005
    GRAY, Dominic James
    23 Broadlands Road
    Highgate
    N6 4AE London
    		Secretary
    23 Broadlands Road
    Highgate
    N6 4AE London
    		British61251610004
    KAPLAN, David
    37 Southgate Court
    James Close
    DE1 1DL Derby
    Derbyshire
    		Secretary
    37 Southgate Court
    James Close
    DE1 1DL Derby
    Derbyshire
    		British63437450002
    LAING, Evelyn Joan
    23 Broadlands Road
    Highgate
    N6 4AE London
    		Secretary
    23 Broadlands Road
    Highgate
    N6 4AE London
    		British61251580002
    MADSEN, Tracy Alan, Mr.
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Secretary
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		303903890001
    MUSSMAN, David Charles
    Miracle Hills Drive
    Omaha
    11808
    Ne 68154
    Usa
    		Secretary
    Miracle Hills Drive
    Omaha
    11808
    Ne 68154
    Usa
    		202323010001
    PLATTS, Alison Mary
    Homestead Farm
    Saint Peters Road
    LE8 5WJ Arnesby
    Leicestershire
    		Secretary
    Homestead Farm
    Saint Peters Road
    LE8 5WJ Arnesby
    Leicestershire
    		British51920270002
    WATSON, Kim
    Meridian East
    Meridian Business Park
    LE19 1TP Leicester
    Solutions House
    Leicestershire
    Uk
    		Secretary
    Meridian East
    Meridian Business Park
    LE19 1TP Leicester
    Solutions House
    Leicestershire
    Uk
    		148302380002
    BARKER, Thomas Bernard
    Miracle Hills Drive
    Omaha
    11808
    Ne 68154
    Usa
    		Director
    Miracle Hills Drive
    Omaha
    11808
    Ne 68154
    Usa
    		UsaAmerican93201870003
    BERGER, Nancee Renee
    Miracle Hills Drive
    Omaha
    11808
    Ne 68154
    Usa
    		Director
    Miracle Hills Drive
    Omaha
    11808
    Ne 68154
    Usa
    		UsaAmerican118155860001
    BRIGHTON, Helen
    Meridian East
    Meridian Business Park
    LE19 1TP Leicester
    Solutions House
    Leicestershire
    Uk
    		Director
    Meridian East
    Meridian Business Park
    LE19 1TP Leicester
    Solutions House
    Leicestershire
    Uk
    		UkBritish149529050001
    BRIGHTON, Helen
    3 Moat Close
    CV23 9LA Thurlaston
    Warwickshire
    		Director
    3 Moat Close
    CV23 9LA Thurlaston
    Warwickshire
    		UkBritish149529050001
    BRUCCULERI, Louis
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		United StatesAmerican251982920001
    DISMAN, Nancy Jill
    Round Tree Drive
    Melville
    57
    Ny 11747
    Usa
    		Director
    Round Tree Drive
    Melville
    57
    Ny 11747
    Usa
    		United StatesAmerican242157230001
    ETZLER, Joseph Scott
    Miracle Hills Drive
    Omaha
    11808
    Ne 68154
    Usa
    		Director
    Miracle Hills Drive
    Omaha
    11808
    Ne 68154
    Usa
    		UsaAmerican197073400001
    FORD, David John
    Meridian East
    Meridian Business Park
    LE19 1TP Leicester
    Solutions House
    Leicestershire
    Uk
    		Director
    Meridian East
    Meridian Business Park
    LE19 1TP Leicester
    Solutions House
    Leicestershire
    Uk
    		EnglandBritish136181780001
    GASH, Nick
    25 Mercers Meadow
    Keresley End
    CV7 8RF Coventry
    		Director
    25 Mercers Meadow
    Keresley End
    CV7 8RF Coventry
    		United KingdomBritish92190280001
    GRAY, Dominic James
    Longhold Road
    Clipston
    LE16 9RF Market Harborough
    Rectory Farm
    Leicestershire
    Uk
    		Director
    Longhold Road
    Clipston
    LE16 9RF Market Harborough
    Rectory Farm
    Leicestershire
    Uk
    		United KingdomBritish61251610005
    IQBAL, Sadam Amir
    Meridian East
    Meridian Business Park
    LE19 1TP Leicester
    Solutions House
    Leicestershire
    Uk
    		Director
    Meridian East
    Meridian Business Park
    LE19 1TP Leicester
    Solutions House
    Leicestershire
    Uk
    		EnglandBritish177976200001
    JONES, Andrew
    Meridian East
    Meridian Business Park
    LE19 1TP Leicester
    Solutions House
    Leicestershire
    Uk
    		Director
    Meridian East
    Meridian Business Park
    LE19 1TP Leicester
    Solutions House
    Leicestershire
    Uk
    		United KingdomBritish184339110001
    KAPLAN, David
    37 Southgate Court
    James Close
    DE1 1DL Derby
    Derbyshire
    		Director
    37 Southgate Court
    James Close
    DE1 1DL Derby
    Derbyshire
    		British63437450002
    LAING, Evelyn Joan
    8 Knights Hill
    NN6 6AH Naseby
    Northants
    		Director
    8 Knights Hill
    NN6 6AH Naseby
    Northants
    		British61251580006
    MADSEN, Jan Dutton
    Miracle Hills Drive
    Omaha
    11808
    Ne 68154
    United States
    		Director
    Miracle Hills Drive
    Omaha
    11808
    Ne 68154
    United States
    		United StatesAmerican195930650001
    MANNIX, Robert Emmett
    Frontier Trail
    Manorville
    8
    Ny 11949
    United States
    		Director
    Frontier Trail
    Manorville
    8
    Ny 11949
    United States
    		United StatesAmerican250898440001
    NEWCOMBE, David Keith
    Middlecroft
    Bredons Norton
    GL20 7HB Tewkesbury
    Gloucestershire
    		Director
    Middlecroft
    Bredons Norton
    GL20 7HB Tewkesbury
    Gloucestershire
    		EnglandBritish14695610001
    TAYLOR, Richard Scott
    The Stables Church Lane
    Dingley
    LE16 8PG Market Harborough
    Leicestershire
    		Director
    The Stables Church Lane
    Dingley
    LE16 8PG Market Harborough
    Leicestershire
    		United KingdomBritish35333200002
    VICKERS, Clare Helene
    11 St James Court
    Friar Gate
    DE1 1BT Derby
    		Director
    11 St James Court
    Friar Gate
    DE1 1BT Derby
    		British27474810001
    WECHSLER, Robert Scott
    Vistaview Pl
    Frisco
    8996
    Tx 75034
    Usa
    		Director
    Vistaview Pl
    Frisco
    8996
    Tx 75034
    Usa
    		United StatesAmerican242157200001
    WIKOFF, Christopher Dean
    118th Plz
    Omaha
    5615 S
    Ne 68137
    United States
    		Director
    118th Plz
    Omaha
    5615 S
    Ne 68137
    United States
    		United StatesAmerican262894120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CCPRO SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Kevin Childs
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Sep 07, 2022
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Director James Andrew Judkins
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Sep 07, 2022
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    West Corporation
    Miracle Hills Dr.
    NE68154 Omaha
    11808
    Nebraska
    United States
    		Apr 06, 2016
    Miracle Hills Dr.
    NE68154 Omaha
    11808
    Nebraska
    United States
    		Yes
    Legal FormPublic Listed Company In Usa
    Legal AuthoritySecurities And Exchange Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mirage Technology Holdings Limited
    Sawmills End
    Barnwood
    GL4 3DL Gloucester
    Unit 1
    		Apr 06, 2016
    Sawmills End
    Barnwood
    GL4 3DL Gloucester
    Unit 1
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 1985 And 1989
    Place RegisteredEngland And Wales
    Registration Number03637796
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0