CompaniesInTheUK

CCPRO SOLUTIONS LIMITED

Company number 03637644 ·

Active

155 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-27 with no updates · 3 pages View document
20 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Aug 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
25 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-27 with no updates · 3 pages View document
8 May 2024 Termination of appointment of Tracy Alan Madsen as a secretary on 2024-05-08 · 1 page View document
8 May 2024 Appointment of Mr Damian Martinez as a secretary on 2024-05-08 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
9 Jan 2023 Notification of Kevin Childs as a person with significant control on 2022-09-07 · 2 pages View document
9 Jan 2023 Notification of James Andrew Judkins as a person with significant control on 2022-09-07 · 2 pages View document
5 Jan 2023 Appointment of Mrs. Lindsay Collins as a secretary on 2023-01-01 · 2 pages View document
5 Jan 2023 Appointment of Mr. Tracy Alan Madsen as a secretary on 2023-01-01 · 2 pages View document
5 Jan 2023 Director's details changed for Mr Drew Judkins on 2023-01-05 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Appointment of Mr Drew Judkins as a director on 2022-09-07 · 2 pages View document
21 Sep 2022 Termination of appointment of Louis Brucculeri as a secretary on 2022-09-07 · 1 page View document
21 Sep 2022 Termination of appointment of Christopher Dean Wikoff as a director on 2022-09-07 · 1 page View document
21 Sep 2022 Termination of appointment of Louis Brucculeri as a director on 2022-09-07 · 1 page View document
21 Sep 2022 Termination of appointment of Robert Emmet Mannix as a director on 2022-09-07 · 1 page View document
21 Sep 2022 Appointment of Mr Kevin Childs as a director on 2022-09-07 · 2 pages View document
14 Sep 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 · 1 page View document
9 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 23 pages View document
6 Dec 2019 ADOPT ARTICLES 02/12/2019 View document
2 Dec 2019 COMPANY NAME CHANGED WEST CLOUD CONTACT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/12/19 View document
15 Nov 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
13 Nov 2019 CESSATION OF WEST CORPORATION AS A PSC View document
13 Nov 2019 PSC'S CHANGE OF PARTICULARS / MIRAGE TECHNOLOGY HOLDINGS LIMITED / 06/04/2016 View document
13 Nov 2019 SAIL ADDRESS CREATED View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
30 Oct 2018 DIRECTOR APPOINTED MR LOUIS BRUCCULERI View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WECHSLER View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
15 Aug 2018 DIRECTOR APPOINTED MR CHRISTOPHER WIKOFF View document
15 Aug 2018 DIRECTOR APPOINTED MR ROBERT EMMET MANNIX View document
14 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JAN MADSEN View document
3 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Jan 2018 DIRECTOR APPOINTED NANCY JILL DISMAN View document
18 Jan 2018 DIRECTOR APPOINTED ROBERT WECHSLER View document
17 Jan 2018 APPOINTMENT TERMINATED, SECRETARY DAVID MUSSMAN View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ETZLER View document
17 Jan 2018 SECRETARY APPOINTED LOUIS BRUCCULERI View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NANCEE BERGER View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST CORPORATION View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
20 Dec 2016 CURREXT FROM 31/10/2016 TO 31/12/2016 View document
3 Oct 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Oct 2016 COMPANY NAME CHANGED MAGNETIC NORTH SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/10/16 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
31 Aug 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
30 Dec 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM BUILDING C, IMPERIAL GATE BUSINESS PARK CORINIUM AVENUE BARNWOOD GLOUCESTER GL4 3HX ENGLAND View document
26 Nov 2015 AUDITOR'S RESIGNATION View document
3 Nov 2015 DIRECTOR APPOINTED THOMAS BERNARD BARKER View document
3 Nov 2015 DIRECTOR APPOINTED NANCEE RENEE BERGER View document
3 Nov 2015 DIRECTOR APPOINTED JOSEPH SCOTT ETZLER View document
3 Nov 2015 DIRECTOR APPOINTED JAN DUTTON MADSEN View document
2 Nov 2015 SECRETARY APPOINTED DAVID CHARLES MUSSMAN View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM SOLUTIONS HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1TP View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN BRIGHTON View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FORD View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SADAM IQBAL View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWCOMBE View document
2 Nov 2015 APPOINTMENT TERMINATED, SECRETARY KIM WATSON View document
15 Oct 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
14 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
29 Aug 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
14 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
23 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View document
25 Jun 2013 DIRECTOR APPOINTED MR DAVID JOHN FORD View document
2 May 2013 DIRECTOR APPOINTED MR SADAM IQBAL View document
11 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
7 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NICK GASH View document
23 Nov 2012 DIRECTOR APPOINTED MR ANDREW JONES View document
21 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
16 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
31 Aug 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
15 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
22 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS KIM JONES / 22/03/2011 View document
28 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRAY View document
8 Mar 2010 DIRECTOR APPOINTED MISS HELEN BRIGHTON View document
23 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
22 Jan 2010 APPOINTMENT TERMINATED, SECRETARY DOMINIC GRAY View document
19 Jan 2010 SECRETARY APPOINTED MISS KIM JONES View document
27 Aug 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
9 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOMINIC GRAY / 09/04/2009 View document
26 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
14 Nov 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 4 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP View document
28 Oct 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
10 Mar 2008 SECRETARY APPOINTED MR DOMINIC JAMES GRAY View document
10 Mar 2008 APPOINTMENT TERMINATED SECRETARY HELEN BRIGHTON View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR HELEN BRIGHTON View document
5 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
29 Aug 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
25 Jun 2007 SECRETARY RESIGNED View document
25 Jun 2007 NEW SECRETARY APPOINTED View document
22 Dec 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2006 AUDITOR'S RESIGNATION View document
16 Oct 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 4 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE3 2RP View document
26 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
26 Sep 2006 DIRECTOR RESIGNED View document
3 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
20 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2005 SECRETARY RESIGNED View document
5 Aug 2005 NEW DIRECTOR APPOINTED View document
5 Aug 2005 NEW SECRETARY APPOINTED View document
15 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
5 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
30 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
26 Sep 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
5 Sep 2003 NEW DIRECTOR APPOINTED View document
4 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
26 Mar 2003 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS; AMEND View document
26 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
3 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
23 May 2002 RE SECTION 394 View document
8 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2002 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
8 Mar 2002 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2001 NEW SECRETARY APPOINTED View document
31 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
14 Jun 2001 DIRECTOR RESIGNED View document
23 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
25 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
1 Jun 2000 £ NC 1000/10000 13/03/ View document
1 Jun 2000 NC INC ALREADY ADJUSTED 13/03/00 View document
1 Jun 2000 S-DIV 13/03/00 View document
1 Jun 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/00 View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
26 Oct 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View document
9 Feb 1999 S366A DISP HOLDING AGM 29/01/99 View document
9 Feb 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: SOLUTIONS HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK, LEICESTER LE3 2TP View document
18 Nov 1998 COMPANY NAME CHANGED SJC 45 LIMITED CERTIFICATE ISSUED ON 19/11/98 View document
13 Nov 1998 REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 11 ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT View document
13 Nov 1998 NEW DIRECTOR APPOINTED View document
13 Nov 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 View document
13 Nov 1998 DIRECTOR RESIGNED View document
13 Nov 1998 NEW DIRECTOR APPOINTED View document
13 Nov 1998 NEW SECRETARY APPOINTED View document
13 Nov 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document