Ccpro Solutions Limited (reg no 03637644) is a private limited company established on 1998-09-24 originating in England. This business is located at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Having undergone a change in 2022-09-08, the previous name this company utilized was Intrado Cloud Solutions Limited. Ccpro Solutions Limited is operating under SIC: 62012 that means "business and domestic software development".

Company details

Name Ccpro Solutions Limited
Number 03637644
Date of Incorporation: 1998-09-24
End of financial year: 31 December
Address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF
SIC code: 62012 - Business and domestic software development

As for the 2 directors that can be found in this company, we can name: Kevin C. (appointed on 07 September 2022), James J. (appointment date: 07 September 2022). 2 secretaries are in the company: Tracy M. (appointed on 01 January 2023), Lindsay C. (appointed on 01 January 2023). The Companies House reports 4 persons of significant control, namely: James J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Kevin C. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Mirage Technology Holdings Limited can be found at Sawmills End, Barnwood, GL4 3DL Gloucester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 1,183,909 1,088,532
Fixed Assets 269,731 132,494
Total Assets Less Current Liabilities 741,034 861,818

People with significant control

James J.
7 September 2022
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares
Kevin C.
7 September 2022
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Mirage Technology Holdings Limited
6 April 2016
Address Unit 1 Sawmills End, Barnwood, Gloucester, GL4 3DL, England
Legal authority The Companies Act 1985 And 1989
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03637796
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
West Corporation
6 April 2016 - 20 October 2017
Address 11808 Miracle Hills Dr., Omaha, Nebraska, NE68154, United States
Legal authority Securities And Exchange Act
Legal form Public Listed Company In Usa
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 | accounts
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