OpenCompanies

Ccpro Solutions Limited

Company number
03637644
Status
Active
Type
Ltd
Incorporated
24 Sep 1998
Nature of business
Business and domestic software development

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • SJC 45 Limited (until 19 Nov 1998)
  • West Cloud Contact Solutions Limited (until 2 Dec 2019)
  • Magnetic North Software Limited (until 3 Oct 2016)
  • Intrado Cloud Solutions Limited (until 8 Sep 2022)

Officers

NameRoleAppointedResigned
JUDKINS, James Andrew Director 7 Sep 2022
CHILDS, Kevin Director 7 Sep 2022

Control

NameNature of controlNotifiedCeased
West Corporation Significant Influence Or Control 6 Apr 2016 20 Oct 2017
Director Kevin Childs 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
7 Sep 2022
Director James Andrew Judkins 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
7 Sep 2022
Mirage Technology Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £119,330 £44,343 0
31 Dec 2024 -£293,280 £92,529 23
31 Dec 2023 £270,179 £160,861 27
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -

Connections

Owned by

Ccpro Solutions Limited → Mirage Technology Holdings Limited

Registered address

11,699 companies are registered at this address - likely a registration agent.

Data