OpenCompanies

Cpgg Limited

Company number
11313207
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Apr 2018
Nature of business
Information technology consultancy activities

Registered office

Corinium House
Corinium Avenue
Gloucester
GL4 3HX

Previous names

  • Flexy Wage Limited (until 1 Aug 2018)
  • Paymetoday Limited (until 17 Oct 2022)

Officers

NameRoleAppointedResigned
KELLY, Robert Michael Director 17 Apr 2018 23 Apr 2019
KELLY, Robert Michael Secretary 17 Apr 2018 23 Apr 2019
GONZALEZ, Carmen Pamela Guillamon Director 1 Jul 2019 1 Jul 2019
BROOKE, Liam John Director 17 Apr 2018 1 Jul 2019
JENKINS, David Director 11 Sep 2019 11 Sep 2019
GONZALEZ, Carmen Pamela Guillamon Director 1 Jul 2019 17 Apr 2026
KIELY, Thomas Lewis Director 17 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Liam John Brooke Significant Influence Or Control 17 Apr 2018 2 Nov 2018
Pamela Guillamon Ownership Of Shares 25 To 50 Percent 2 Nov 2018 1 Jul 2019
Mr Robert Michael Kelly Significant Influence Or Control 17 Apr 2018 1 Jul 2019
Copious Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2019 3 Jul 2020
Mrs Carmen Pamela Guillamon Gonzalez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2020 17 Apr 2026
Mr Thomas Lewis Kiely Ownership Of Shares 75 To 100 Percent 17 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - £7,129 0
31 Mar 2023 - - 0
29 Apr 2022 - - 0
29 Apr 2021 - - 0
30 Apr 2020 Dormant - - 0
30 Apr 2019 £2 - -

Connections

Directors’ other companies

Companies at the same address

Data