Ccpro Solutions Limited

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Ccpro Solutions Limited

03637644Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
Incorporated

24/09/1998

Company Age

27 years

Directors

6

Employees

21

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Ccpro Solutions Limited (03637644) is a private limited with share capital incorporated on 24/09/1998 (27 years old) and registered in london, W1W5PF. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 24/09/1998
W1W5PF
21 employees

Financial Overview

Total Assets

£642.1K

Liabilities

£935.4K

Net Assets

£-293.3K

Est. Turnover

£1.84M

AI Estimated
Unreported
Cash

£92.5K

Key Metrics

21

Employees

6

Directors

1

Shareholders

2

CCJs

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Resolution
Category:Resolution
Date:06-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Change Sail Address Company With New Address
Category:Address
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2016
Resolution
Category:Resolution
Date:03-10-2016
Change Of Name Notice
Category:Change Of Name
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2015
Auditors Resignation Company
Category:Auditors
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2010
Termination Secretary Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-01-2010
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Annual Return
Date:28-10-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
31 Dell Side Way, Rochdale, Lancashire, OL126XX

Related Companies

1

Contact

01162292727
167-169 Great Portland Street, 5Th Floor, London, W1W5PF