Company information:
Ccpro Solutions Limited (No: 03637644)
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
Status: Operating Company
Incorporated: 24-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: KEVIN CHILDS ( DOB: Jul-1969 From: Sep-2022 )
Current Director: KEVIN CHILDS ( DOB: Jul-1969 From: Sep-2022 )
Current Director: DREW JUDKINS ( DOB: Feb-1967 From: Sep-2022 )
Current Director: JAMES ANDREW JUDKINS ( DOB: Feb-1967 From: Sep-2022 )
Current Director: DREW JUDKINS ( DOB: Feb-1967 From: Sep-2022 )
Current Director: CHRISTOPHER WIKOFF ( DOB: Dec-1974 From: Aug-2018 )
Current Secretary: LINDSAY COLLINS ( From: Jan-2023 )
Current Secretary: DAMIAN MARTINEZ ( From: May-2024 )
Resigned Director: THOMAS BERNARD BARKER ( DOB: Nov-1954 From: Oct-2015 To: Jan-2018 )
Resigned Director: NANCEE RENEE BERGER ( DOB: May-1960 From: Oct-2015 To: Jan-2018 )
Resigned Director: HELEN BRIGHTON ( DOB: Mar-1975 From: Mar-2010 To: Oct-2015 )
Resigned Director: LOUIS BRUCCULERI ( DOB: Jan-1965 From: Oct-2018 To: Sep-2022 )
Resigned Director: NANCY JILL DISMAN ( DOB: Jul-1970 From: Jan-2018 To: Aug-2022 )
Resigned Director: JOSEPH SCOTT ETZLER ( DOB: Nov-1952 From: Oct-2015 To: Jan-2018 )
Resigned Director: DAVID JOHN FORD ( DOB: Apr-1968 From: Jun-2013 To: Oct-2015 )
Resigned Director: NICK GASH ( From: Sep-2003 To: Mar-2013 )
Resigned Director: DOMINIC JAMES GRAY ( From: Oct-1998 To: Mar-2010 )
Resigned Director: SADAM AMIR IQBAL ( From: Apr-2013 To: Oct-2015 )
Resigned Director: ANDREW JONES ( DOB: Jan-1965 From: Nov-2012 To: Aug-2013 )
Resigned Director: DAVID KAPLAN ( DOB: Jul-1968 From: Sep-1998 To: Oct-1998 )
Resigned Director: EVELYN JOAN LAING ( From: Oct-1998 To: Sep-2006 )
Resigned Director: JAN DUTTON MADSEN ( DOB: May-1963 From: Oct-2015 To: Aug-2018 )
Resigned Director: ROBERT EMMET MANNIX ( DOB: Sep-1967 From: Aug-2018 To: Sep-2022 )
Resigned Director: ROBERT EMMETT MANNIX ( DOB: Sep-1967 From: Aug-2018 To: Sep-2022 )
Resigned Director: DAVID KEITH NEWCOMBE ( DOB: Mar-1953 From: Nov-2006 To: Oct-2015 )
Resigned Director: RICHARD SCOTT TAYLOR ( DOB: Oct-1958 From: Mar-2000 To: Jun-2001 )
Resigned Director: CLARE HELENE VICKERS ( DOB: Feb-1968 From: Sep-1998 To: Oct-1998 )
Resigned Director: ROBERT SCOTT WECHSLER ( From: Jan-2018 To: Oct-2018 )
Resigned Director: CHRISTOPHER DEAN WIKOFF ( DOB: Dec-1974 From: Aug-2018 To: Sep-2022 )
Resigned Secretary: HELEN BRIGHTON ( DOB: Mar-1975 From: Jun-2007 To: Feb-2008 )
Resigned Secretary: LOUIS BRUCCULERI ( From: Jan-2018 To: Sep-2022 )
Resigned Secretary: DOMINIC JAMES GRAY ( From: Jul-2005 To: Jun-2007 )
Resigned Secretary: DOMINIC JAMES GRAY ( From: Mar-2008 To: Jan-2010 )
Resigned Secretary: DAVID KAPLAN ( DOB: Jul-1968 From: Sep-1998 To: Oct-1998 )
Resigned Secretary: EVELYN JOAN LAING ( From: Aug-2001 To: Jul-2005 )
Resigned Secretary: TRACY ALAN MADSEN ( From: Jan-2023 To: May-2024 )
Resigned Secretary: DAVID CHARLES MUSSMAN ( From: Oct-2015 To: Jan-2018 )
Resigned Secretary: ALISON MARY PLATTS ( From: Oct-1998 To: Aug-2001 )
Resigned Secretary: KIM WATSON ( From: Jan-2010 To: Oct-2015 )
Persons of Significant Control:
Mirage Technology Holdings Limited, Unit 1 Sawmills End, Barnwood, Gloucester, GL4 3DL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
West Corporation, 11808 Miracle Hills Dr., Omaha, Nebraska, NE68154, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-20)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 132,494 | 2,944 | 132494.0,2944.0 |
| Current assets | 1,088,532 | 579,981 | 1088532.0,579981.0 |
| Current assets / Debtors | 527,931 | 419,120 | 527931.0,419120.0 |
| Current assets / Cash at bank and on hand | 560,601 | 160,861 | 560601.0,160861.0 |
| Net current assets (liabilities) | 729,324 | 430,785 | 729324.0,430785.0 |
| Total assets less current liabilities | 861,818 | 433,729 | 861818.0,433729.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 694,327 | 270,179 | 694327.0,270179.0 |
| Equity / share capital and reserves | 694,327 | 270,179 | 694327.0,270179.0 |