Founded in 1998, Ccpro Solutions, classified under reg no. 03637644 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2022-09-08 Ccpro Solutions Limited is no longer carrying the name Intrado Cloud Solutions.
At the moment there are 2 directors in the the company, namely Kevin C. and James J.. In addition 2 active secretaries, Damian M. and Lindsay C. were appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 03637644 |
| Date of Incorporation | Thu, 24th Sep 1998 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Secretary
Appointed: 08 May 2024
Position: Secretary
Appointed: 01 January 2023
Position: Director
Appointed: 07 September 2022
Position: Director
Appointed: 07 September 2022
The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is James J. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kevin C. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mirage Technology Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James J.
| Notified on | 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.
| Notified on | 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
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
West Corporation
11808 Miracle Hills Dr., Omaha, Nebraska, NE68154, United States
| Legal authority | Securities And Exchange Act |
| Legal form | Public Listed Company In Usa |
| Notified on | 6 April 2016 |
| Ceased on | 20 October 2017 |
| Nature of control: |
significiant influence or control |
| Intrado Cloud Solutions | September 8, 2022 |
| West Cloud Contact Solutions | December 2, 2019 |
| Magnetic North Software | October 3, 2016 |
| Sjc 45 | November 19, 1998 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 560 601 | |
| Current Assets | 1 183 909 | 1 088 532 |
| Debtors | 1 183 909 | 527 931 |
| Net Assets Liabilities | 675 651 | 694 327 |
| Other Debtors | 228 686 | 180 990 |
| Property Plant Equipment | 237 571 | 132 494 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 522 822 | 554 982 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 641 626 | 366 493 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 31 693 | |
| Amounts Owed By Related Parties | 433 427 | |
| Amounts Owed To Group Undertakings | 163 016 | |
| Average Number Employees During Period | 27 | 27 |
| Corporation Tax Payable | 198 353 | |
| Creditors | 8 902 | 167 491 |
| Deferred Tax Asset Debtors | 82 711 | 42 926 |
| Dividends Paid | 250 000 | |
| Fixed Assets | 269 731 | 132 494 |
| Increase From Amortisation Charge For Year Intangible Assets | 32 160 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 118 723 | |
| Intangible Assets | 32 160 | |
| Intangible Assets Gross Cost | 554 982 | |
| Net Current Assets Liabilities | 471 303 | 729 324 |
| Other Creditors | 8 902 | 167 491 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 393 856 | |
| Other Disposals Property Plant Equipment | 1 411 906 | |
| Other Taxation Social Security Payable | 40 381 | 32 534 |
| Property Plant Equipment Gross Cost | 1 879 200 | 498 987 |
| Provisions For Liabilities Balance Sheet Subtotal | 56 481 | |
| Total Assets Less Current Liabilities | 741 034 | 861 818 |
| Trade Creditors Trade Payables | 124 552 | 281 922 |
| Trade Debtors Trade Receivables | 439 085 | 304 015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (13 pages) |
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