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CCPRO SOLUTIONS LIMITED

Active
03637644·incorporated 1998-09-24

CCPRO SOLUTIONS LIMITED is an active UK private limited company, incorporated on 24 September 1998 at Companies House (number 03637644; OpenRegistry canonical ID GB-03637644-ccpro-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-24
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CCPRO SOLUTIONS LIMITED has 3 persons with significant control on file:

  • Mirage Technology Holdings Limited (England reg. 03637796). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Director Kevin Childs born 1969 resident in United States, American national. Notified 2022-09-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Director James Andrew Judkins born 1967 resident in United States, American national. Notified 2022-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • West Corporation. Notified 2016-04-06. Ceased 2017-10-20.
    • Has significant influence or control

Previous names

CCPRO SOLUTIONS LIMITED has previously traded as:

  • INTRADO CLOUD SOLUTIONS LIMITED (until 2022-09-08)
  • WEST CLOUD CONTACT SOLUTIONS LIMITED (until 2019-12-02)
  • MAGNETIC NORTH SOFTWARE LIMITED (until 2016-10-03)

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