CPGG LIMITED
UNIT 6, ST. GEORGES SQUARE, PORTSMOUTH PO1 3EY- Active
- Private Limited Company
- Company No. 11313207
- Last Updated: 01 Mar 2024
Company Profile
CPGG LIMITED was incorporated on Tuesday, April 17, 2018 as a Private Limited Company with registered address in PORTSMOUTH. CPGG LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 5 months and 3 days.
| Name | CPGG LIMITED |
|---|---|
| Company number | 11313207 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 ST. GEORGES SQUARE PORTSMOUTH PO1 3EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carmen Pamela Guillamon Gonzalez Nationality: Spanish |
Dates: Friday, July 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Copious Capital Limited Queens Crescent, PO5 3HT |
Dates: Monday, July 1, 2019 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pamela Guillamon Nationality: Spanish |
Dates: Friday, November 2, 2018 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Liam John Brooke Nationality: English |
Dates: Tuesday, April 17, 2018 - Friday, November 2, 2018
significant influence or control
|
| Mr Robert Michael Kelly Nationality: English |
Dates: Tuesday, April 17, 2018 - Monday, July 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 29 April 2024, (-144 days left) |
| Latest accounts | 29 April 2022 |
| Next confirmation statement due | 15 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CPGG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CPGG LIMITED | 17 Apr 2018 |
| FLEXY WAGE LIMITED | 01 Aug 2018 |
| PAYMETODAY LIMITED | 17 Oct 2022 |