Ccpro Solutions Limited

Active03637644 Private limited company
Incorporated
24 September 1998 (28 years)
Previously known as
Intrado Cloud Solutions Limited (until 8 September 2022)
West Cloud Contact Solutions Limited (until 2 December 2019)
Magnetic North Software Limited (until 3 October 2016)
Earlier: SJC 45 Limited
Industry
Business and domestic software development (62012)
Directors
Owned by
Kevin Childs
James Andrew Judkins
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Martinez, Damian
Secretary · Appointed 8 May 2024
Collins, Lindsay, Mrs.
Secretary · Appointed 1 January 2023
Director · Appointed 7 September 2022
Also at Mirage Technology Holdings Limited
American
Born February 1967 (59)
Director · Appointed 7 September 2022
Also at Mirage Technology Holdings Limited
American
Born July 1969 (57)
Officer history (31 former)
8 May 2024
Appointed Martinez, Damian as Secretary
8 May 2024
Resigned Madsen, Tracy Alan, Mr. as Secretary
1 January 2023
Appointed Madsen, Tracy Alan, Mr. as Secretary
1 January 2023
Appointed Collins, Lindsay, Mrs. as Secretary
7 September 2022
Resigned Mannix, Robert Emmett as Director
7 September 2022
Appointed Childs, Kevin as Director
7 September 2022
Resigned Brucculeri, Louis as Director
7 September 2022
Appointed Judkins, James Andrew as Director
7 September 2022
Resigned Wikoff, Christopher Dean as Director
7 September 2022
Resigned Brucculeri, Louis as Secretary
18 August 2022
Resigned Disman, Nancy Jill as Director
12 October 2018
Appointed Brucculeri, Louis as Director
12 October 2018
Resigned Wechsler, Robert Scott as Director
1 August 2018
Appointed Mannix, Robert Emmett as Director
1 August 2018
Resigned Madsen, Jan Dutton as Director
1 August 2018
Appointed Wikoff, Christopher Dean as Director
17 January 2018
Appointed Brucculeri, Louis as Secretary
17 January 2018
Resigned Etzler, Joseph Scott as Director
17 January 2018
Appointed Wechsler, Robert Scott as Director
17 January 2018
Resigned Mussman, David Charles as Secretary
17 January 2018
Appointed Disman, Nancy Jill as Director
17 January 2018
Resigned Barker, Thomas Bernard as Director
17 January 2018
Resigned Berger, Nancee Renee as Director
31 October 2015
Appointed Berger, Nancee Renee as Director
31 October 2015
Appointed Etzler, Joseph Scott as Director
31 October 2015
Appointed Barker, Thomas Bernard as Director
31 October 2015
Appointed Madsen, Jan Dutton as Director
31 October 2015
Appointed Mussman, David Charles as Secretary
31 October 2015
Resigned Newcombe, David Keith as Director
31 October 2015
Resigned Ford, David John as Director
31 October 2015
Resigned Watson, Kim as Secretary
31 October 2015
Resigned Iqbal, Sadam Amir as Director
31 October 2015
Resigned Brighton, Helen as Director
19 August 2013
Resigned Jones, Andrew as Director
17 June 2013
Appointed Ford, David John as Director
26 April 2013
Appointed Iqbal, Sadam Amir as Director
4 March 2013
Resigned Gash, Nick as Director
23 November 2012
Appointed Jones, Andrew as Director
31 March 2010
Resigned Gray, Dominic James as Director
8 March 2010
Appointed Brighton, Helen as Director
19 January 2010
Appointed Watson, Kim as Secretary
19 January 2010
Resigned Gray, Dominic James as Secretary
1 March 2008
Appointed Gray, Dominic James as Secretary
28 February 2008
Resigned Brighton, Helen as Director
28 February 2008
Resigned Brighton, Helen as Secretary
1 June 2007
Appointed Brighton, Helen as Secretary
1 June 2007
Resigned Gray, Dominic James as Secretary
20 November 2006
Appointed Newcombe, David Keith as Director
8 September 2006
Resigned Laing, Evelyn Joan as Director
28 July 2005
Appointed Brighton, Helen as Director
28 July 2005
Appointed Gray, Dominic James as Secretary
28 July 2005
Resigned Laing, Evelyn Joan as Secretary
1 September 2003
Appointed Gash, Nick as Director
28 August 2001
Appointed Laing, Evelyn Joan as Secretary
20 August 2001
Resigned Platts, Alison Mary as Secretary
5 June 2001
Resigned Taylor, Richard Scott as Director
20 March 2000
Appointed Taylor, Richard Scott as Director
31 October 1998
Appointed Platts, Alison Mary as Secretary
31 October 1998
Appointed Laing, Evelyn Joan as Director
31 October 1998
Appointed Gray, Dominic James as Director
31 October 1998
Resigned Kaplan, David as Secretary
31 October 1998
Resigned Kaplan, David as Director
31 October 1998
Resigned Vickers, Clare Helene as Director
24 September 1998
Appointed Kaplan, David as Secretary
24 September 1998
Appointed Kaplan, David as Director
24 September 1998
Appointed Vickers, Clare Helene as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Kevin Childs
Individual · Notified 7 September 2022
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
American
Born July 1969 (57)
James Andrew Judkins
Individual · Notified 7 September 2022
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
American
Born February 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03637796
Former controllers (1)
20 October 2017
Ceased West Corporation — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£119,330
Cash
£44,343
Profit
£412,610
Debt Ratio
72%
Current Ratio
2.9x
Return on Equity
346%

Trend

Net Assets
(£500k) £0 £500k 2023 2024 2025 £270,179 (£293,280) £119,330
Balance sheet detail
202520242023
Fixed Assets£3,205£1,847£2,944
Current Assets£422,896£640,240£579,981
Debtors£378,553£547,711£419,120
Cash£44,343£92,529£160,861
Creditors (< 1 year)£145,739£266,076£149,196
Creditors (> 1 year)£161,032£163,550
Net Current Assets£277,157£374,164£430,785
Net Assets£119,330(£293,280)£270,179
Shareholder Funds£119,330(£293,280)£270,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates27 August 2026
20 July 2026Total exemption full accounts31 December 2025
27 August 2025Confirmation statement with no updates27 August 2025
25 July 2025Total exemption full accounts31 December 2024
29 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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