# Cpgg Limited

## Details

- **Company number:** [11313207](https://find-and-update.company-information.service.gov.uk/company/11313207)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2018
- **Registered office:** CORINIUM HOUSE, CORINIUM AVENUE, GLOUCESTER, GL4 3HX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | 0 |
| 30 Apr 2019 | £2 | - | - |





## Directors' other companies

- [KIELY, Thomas Lewis](/person/5854380) - director at [JSK Birmingham Ltd](/company/09408049)
- [KIELY, Thomas Lewis](/person/5854380) - director at [Ashbourne Trader Limited](/company/11446828)



## Companies at the same address

- [Ashbourne Trader Limited](/company/11446828) (11446828)
- [Bennett Gould And Partners (Dorset) Limited](/company/04044055) (04044055)
- [Bennett Gould And Partners Limited](/company/01058351) (01058351)
- [CPR Housing CIC](/company/15673671) (15673671)
- [Glevum Food And Drink Services Ltd](/company/15700040) (15700040)
- [JSK Birmingham Ltd](/company/09408049) (09408049)
- [Trans Continental Holdings (UK) Limited](/company/03904883) (03904883)