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Ccpro Solutions Limited

Ccpro Solutions Limited is an active company incorporated on 24 September 1998 with the registered office located in London, Greater London. Ccpro Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03637644
Private limited company
Age
26 years
Incorporated 24 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 August 2025 (11 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 14 Sep 2022 (2 years 11 months ago)
Previous address was Unit 1 Sawmills End Barnwood Gloucester GL4 3DL United Kingdom
Telephone
01162292727
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • American • Lives in United States • Born in Feb 1967
Director • PSC • American • Lives in United States • Born in Jul 1969
Mirage Technology Holdings Limited
PSC
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Mutual Companies
Mirage Technology Holdings Limited
Mr Kevin Childs and Mr James Andrew Judkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£92.53K
Decreased by £68.33K (-42%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£642.09K
Increased by £59.16K (+10%)
Total Liabilities
-£935.37K
Increased by £622.62K (+199%)
Net Assets
-£293.28K
Decreased by £563.46K (-209%)
Debt Ratio (%)
146%
Increased by 92.02% (+172%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Damian Martinez Appointed
1 Year 4 Months Ago on 8 May 2024
Tracy Alan Madsen Resigned
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Kevin Childs (PSC) Appointed
3 Years Ago on 7 Sep 2022
James Andrew Judkins (PSC) Appointed
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Termination of appointment of Tracy Alan Madsen as a secretary on 8 May 2024
Submitted on 8 May 2024
Appointment of Mr Damian Martinez as a secretary on 8 May 2024
Submitted on 8 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 30 Aug 2023
Notification of James Andrew Judkins as a person with significant control on 7 September 2022
Submitted on 9 Jan 2023
Notification of Kevin Childs as a person with significant control on 7 September 2022
Submitted on 9 Jan 2023
Repayment History
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