CCPRO SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CCPRO SOLUTIONS LIMITED
COMPANY NUMBER
03637644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/09/1998
(26 years and 3 months old)
WEBSITE
www.westuc.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2019
08/09/2022
INTRADO CLOUD SOLUTIONS LIMITED
View all previous names
LONDON
W1W 5PF
Telephone: 01162292727
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
Telephone: 2292727
31 Dell Side Way
Rochdale
Lancashire
OL12 6XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRAGE TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRADO CLOUD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MIRAGE TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRADO CLOUD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | Tracy Alan Madsen (930390389) has left the board |
Credit Risk Overview
Want to learn more about CCPRO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCPRO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCPRO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTRADO INTERNATIONAL, LLC | N/A | N/A |
| INTRADO UK HOLDINGS LIMITED | Non-Trading | View Report |
| INTRADO SOLUTIONS LIMITED | Non-Trading | View Report |
| MIRAGE TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRADO CLOUD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WEST UC LIMITED | Company is dissolved | View Report |
| INTRADO SOLUTIONS LIMITED | Non-Trading | View Report |
| MIRAGE TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRADO CLOUD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WEST UC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | Tracy Alan Madsen (930390389) has left the board |
| 10/05/2024 | New Company Secretary Damian Martinez (932283460) Appointed |
| 06/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Company Secretary Lindsay Collins (930390387) Appointed |
| 09/01/2023 | New Company Secretary Tracy Alan Madsen (930390389) Appointed |
| 04/10/2022 | New Board Member Drew Judkins (930027111) Appointed |
| 04/10/2022 | New Board Member Kevin Childs (930027132) Appointed |
| 23/09/2022 | Louis Brucculeri (925198292) has left the board |
| 23/09/2022 | New Board Member Drew Judkins (930027780) Appointed |
| 23/09/2022 | New Board Member Kevin Childs (930027755) Appointed |
| 23/09/2022 | Christopher Dean Wikoff (926289412) has left the board |
| 23/09/2022 | Robert Emmet Mannix (924942044) has left the board |
| 23/09/2022 | Louis Brucculeri (924217670) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 26/08/2022 | Nancy Jill Disman (924215723) has left the board |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 13/12/2021 | New Board Member Christopher Dean Wikoff (926289412) Appointed |
| 07/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 08/01/2021 | Change in Reg. Office |
| 21/09/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 01/11/2018 | Robert Scott Wechsler (924215720) has left the board |
| 01/11/2018 | New Board Member Louis Brucculeri (925198292) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | Christopher Wikoff (924944391) has left the board |
| 24/08/2018 | New Board Member Christopher Wikoff (924944368) Appointed |
| 23/08/2018 | New Board Member Robert Emmet Mannix (924942044) Appointed |
| 23/08/2018 | Robert Emmet Mannix (924944360) has left the board |
| 17/08/2018 | New Board Member Robert Emmet Mannix (924944360) Appointed |
| 17/08/2018 | New Board Member Christopher Wikoff (924944391) Appointed |
| 16/08/2018 | Jan Dutton Madsen (919593065) has left the board |
| 08/08/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Nancy Jill Disman (924215723) Appointed |
| 26/01/2018 | Robert Wechsler (924219686) has left the board |
| 26/01/2018 | New Board Member Robert Scott Wechsler (924215720) Appointed |
| 26/01/2018 | Nancy Jill Disman (924219711) has left the board |
| 22/01/2018 | New Board Member Robert Wechsler (924219686) Appointed |
| 22/01/2018 | New Board Member Nancy Jill Disman (924219711) Appointed |
| 19/01/2018 | Nancee Renee Berger (911815586) has left the board |
| 19/01/2018 | Thomas Bernard Barker (909320187) has left the board |
| 19/01/2018 | Joseph Scott Etzler (919707340) has left the board |
| 19/01/2018 | David Charles Mussman (920232301) has left the board |
| 19/01/2018 | New Company Secretary Louis Brucculeri (924217670) Appointed |
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