CCPRO SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03637644

Incorporation date

24/09/1998

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

27/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

25/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

08/05/2024

Appointment of Mr Damian Martinez as a secretary on 2024-05-08

View PDF (2 pages)

08/05/2024

Termination of appointment of Tracy Alan Madsen as a secretary on 2024-05-08

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

30/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

09/01/2023

Notification of Kevin Childs as a person with significant control on 2022-09-07

View PDF (2 pages)

09/01/2023

Notification of James Andrew Judkins as a person with significant control on 2022-09-07

View PDF (2 pages)

05/01/2023

Director's details changed for Mr Drew Judkins on 2023-01-05

View PDF (2 pages)

05/01/2023

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

View PDF (2 pages)

05/01/2023

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

View PDF (2 pages)

21/09/2022

Termination of appointment of Christopher Dean Wikoff as a director on 2022-09-07

View PDF (1 pages)

21/09/2022

Termination of appointment of Robert Emmet Mannix as a director on 2022-09-07

View PDF (1 pages)

21/09/2022

Termination of appointment of Louis Brucculeri as a director on 2022-09-07

View PDF (1 pages)

21/09/2022

Termination of appointment of Louis Brucculeri as a secretary on 2022-09-07

View PDF (1 pages)

21/09/2022

Appointment of Mr Drew Judkins as a director on 2022-09-07

View PDF (2 pages)

21/09/2022

Appointment of Mr Kevin Childs as a director on 2022-09-07

View PDF (2 pages)

14/09/2022

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 2022-09-14

View PDF (1 pages)

08/09/2022

Certificate of change of name

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

02/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (23 pages)

24/08/2022

Termination of appointment of Nancy Jill Disman as a director on 2022-08-18

View PDF (1 pages)

09/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (23 pages)

09/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

28/01/2021

Change of details for Mirage Technology Holdings Limited as a person with significant control on 2020-12-22

View PDF (2 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

06/01/2021

Registered office address changed from Unit 1&2 Sawmills End Barnwood Gloucester GL4 3DL United Kingdom to Unit 1 Sawmills End Barnwood Gloucester GL4 3DL on 2021-01-06

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (5 pages)

06/12/2019

Resolutions

View PDF (14 pages)

02/12/2019

Resolutions

View PDF (3 pages)

15/11/2019

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

13/11/2019

Cessation of West Corporation as a person with significant control on 2017-10-20

View PDF (1 pages)

13/11/2019

Change of details for Mirage Technology Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/11/2019

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

10/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

30/10/2018

Appointment of Mr Louis Brucculeri as a director on 2018-10-12

View PDF (2 pages)

30/10/2018

Termination of appointment of Robert Scott Wechsler as a director on 2018-10-12

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

15/08/2018

Appointment of Mr Christopher Wikoff as a director on 2018-08-01

View PDF (2 pages)

15/08/2018

Appointment of Mr Robert Emmet Mannix as a director on 2018-08-01

View PDF (2 pages)

14/08/2018

Termination of appointment of Jan Dutton Madsen as a director on 2018-08-01

View PDF (1 pages)

03/08/2018

Full accounts made up to 2017-12-31

View PDF (43 pages)

18/01/2018

Appointment of Nancy Jill Disman as a director on 2018-01-17

View PDF (2 pages)

18/01/2018

Appointment of Robert Wechsler as a director on 2018-01-17

View PDF (2 pages)

17/01/2018

Termination of appointment of David Charles Mussman as a secretary on 2018-01-17

View PDF (1 pages)

17/01/2018

Termination of appointment of Joseph Scott Etzler as a director on 2018-01-17

View PDF (1 pages)

17/01/2018

Appointment of Louis Brucculeri as a secretary on 2018-01-17

View PDF (2 pages)

17/01/2018

Termination of appointment of Nancee Renee Berger as a director on 2018-01-17

View PDF (1 pages)

17/01/2018

Termination of appointment of Thomas Bernard Barker as a director on 2018-01-17

View PDF (1 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

08/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

08/09/2017

Notification of West Corporation as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

03/10/2016

Resolutions

View PDF (2 pages)

03/10/2016

Change of name notice

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

31/08/2016

Full accounts made up to 2015-10-31

View PDF (18 pages)

30/12/2015

Registered office address changed from Building C, Imperial Gate Business Park Corinium Avenue Barnwood Gloucester GL4 3HX England to Unit 1&2 Sawmills End Barnwood Gloucester GL4 3DL on 2015-12-30

View PDF (1 pages)

26/11/2015

Auditor's resignation

View PDF (2 pages)

03/11/2015

Appointment of Jan Dutton Madsen as a director on 2015-10-31

View PDF (2 pages)

03/11/2015

Appointment of Joseph Scott Etzler as a director on 2015-10-31

View PDF (2 pages)

03/11/2015

Appointment of Nancee Renee Berger as a director on 2015-10-31

View PDF (2 pages)

03/11/2015

Appointment of Thomas Bernard Barker as a director on 2015-10-31

View PDF (2 pages)

02/11/2015

Appointment of David Charles Mussman as a secretary on 2015-10-31

View PDF (2 pages)

02/11/2015

Registered office address changed from Solutions House Meridian East Meridian Business Park Leicester Leicestershire LE19 1TP to Building C, Imperial Gate Business Park Corinium Avenue Barnwood Gloucester GL4 3HX on 2015-11-02

View PDF (1 pages)

02/11/2015

Termination of appointment of Kim Watson as a secretary on 2015-10-31

View PDF (1 pages)

02/11/2015

Termination of appointment of David John Ford as a director on 2015-10-31

View PDF (1 pages)

02/11/2015

Termination of appointment of Sadam Iqbal as a director on 2015-10-31

View PDF (1 pages)

02/11/2015

Termination of appointment of Helen Brighton as a director on 2015-10-31

View PDF (1 pages)

02/11/2015

Termination of appointment of David Keith Newcombe as a director on 2015-10-31

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

14/04/2015

Accounts for a small company made up to 2014-10-31

View PDF (8 pages)

29/08/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

14/04/2014

Accounts for a small company made up to 2013-10-31

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (5 pages)

20/08/2013

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

25/06/2013

Appointment of Mr David John Ford as a director

View PDF (2 pages)

02/05/2013

Appointment of Mr Sadam Iqbal as a director

View PDF (2 pages)

11/04/2013

Accounts for a small company made up to 2012-10-31

View PDF (8 pages)

07/03/2013

Termination of appointment of Nick Gash as a director

View PDF (1 pages)

23/11/2012

Appointment of Mr Andrew Jones as a director

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

16/02/2012

Accounts for a small company made up to 2011-10-31

View PDF (8 pages)

31/08/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

15/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

22/03/2011

Secretary's details changed for Miss Kim Jones on 2011-03-22

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

31/03/2010

Termination of appointment of Dominic Gray as a director

View PDF (1 pages)

08/03/2010

Appointment of Miss Helen Brighton as a director

View PDF (2 pages)

23/02/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

22/01/2010

Termination of appointment of Dominic Gray as a secretary

View PDF (1 pages)

19/01/2010

Appointment of Miss Kim Jones as a secretary

View PDF (1 pages)

27/08/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

09/04/2009

Director and secretary's change of particulars / dominic gray / 09/04/2009

View PDF (1 pages)

26/03/2009

Accounts for a small company made up to 2008-10-31

View PDF (9 pages)

14/11/2008

Registered office changed on 14/11/2008 from 4 dominus way meridian business park leicester LE19 1RP

View PDF (1 pages)

28/10/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (9 pages)

10/03/2008

Secretary appointed mr dominic james gray

View PDF (1 pages)

10/03/2008

Appointment terminated director helen brighton

View PDF (1 pages)

10/03/2008

Appointment terminated secretary helen brighton

View PDF (1 pages)

05/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

29/08/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

25/06/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (2 pages)

20/12/2006

Auditor's resignation

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

26/09/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

26/09/2006

Registered office changed on 26/09/06 from: 4 dominus way meridian business park leicester LE3 2RP

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

26/09/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

20/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New secretary appointed

View PDF (2 pages)

15/04/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

05/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

30/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

26/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

05/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

26/03/2003

Return made up to 24/09/02; full list of members; amend

View PDF (7 pages)

26/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

03/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

23/05/2002

Miscellaneous

View PDF (1 pages)

08/03/2002

Return made up to 24/09/01; full list of members

View PDF (6 pages)

08/03/2002

Director's particulars changed

View PDF (1 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

14/06/2001

Director resigned

View PDF (1 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

25/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

01/06/2000

S-div 13/03/00

View PDF (1 pages)

01/06/2000

Nc inc already adjusted 13/03/00

View PDF (1 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

26/10/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

09/02/1999

Resolutions

View PDF (0 pages)

09/02/1999

Resolutions

View PDF (0 pages)

09/02/1999

Resolutions

View PDF (1 pages)

09/02/1999

Registered office changed on 09/02/99 from: solutions house meridian east meridian business park, leicester LE3 2TP

View PDF (1 pages)

18/11/1998

Certificate of change of name

View PDF (2 pages)

13/11/1998

Memorandum and Articles of Association

View PDF (21 pages)

13/11/1998

Accounting reference date extended from 30/09/99 to 31/10/99

View PDF (1 pages)

13/11/1998

Registered office changed on 13/11/98 from: 11 st james court friar gate derby derbyshire DE1 1BT

View PDF (1 pages)

13/11/1998

New director appointed

View PDF (2 pages)

13/11/1998

New secretary appointed

View PDF (2 pages)

13/11/1998

New director appointed

View PDF (2 pages)

13/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/11/1998

Director resigned

View PDF (1 pages)

24/09/1998

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Childs, Kevin	Director	07/09/2022 - Present	2
Mannix, Robert Emmett	Director	01/08/2018 - 07/09/2022	8
Judkins, James Andrew	Director	07/09/2022 - Present	1
Collins, Lindsay, Mrs.	Secretary	01/01/2023 - Present	-
Madsen, Tracy Alan, Mr.	Secretary	01/01/2023 - 08/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CCPRO SOLUTIONS LIMITED

CCPRO SOLUTIONS LIMITED is an(a) Active company incorporated on 24/09/1998 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCPRO SOLUTIONS LIMITED?

CCPRO SOLUTIONS LIMITED is currently Active. It was registered on 24/09/1998 .

Where is CCPRO SOLUTIONS LIMITED located?

CCPRO SOLUTIONS LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does CCPRO SOLUTIONS LIMITED do?

CCPRO SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CCPRO SOLUTIONS LIMITED?

The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-27 with no updates.