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Company Information for

CALGEVITY LTD

WINCHMORE HILL, LONDON, N21,
Company Registration Number
07128028
Private Limited Company
Dissolved

Dissolved 2017-04-24

Company Overview

About Calgevity Ltd
CALGEVITY LTD was founded on 2010-01-18 and had its registered office in Winchmore Hill. The company was dissolved on the 2017-04-24 and is no longer trading or active.

Key Data
Company Name
CALGEVITY LTD
 
Legal Registered Office
WINCHMORE HILL
LONDON
 
Previous Names
CP LONG CONSULTANCY LIMITED10/11/2011
Filing Information
Company Number 07128028
Date formed 2010-01-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-04-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CALGEVITY LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER PETER LONG
Company Secretary 2010-01-18
CHRISTOPHER PETER LONG
Director 2010-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PETER LONG INTERESTME IP LIMITED Director 2018-05-15 CURRENT 2016-09-09 Active
CHRISTOPHER PETER LONG TL CAPITAL LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
CHRISTOPHER PETER LONG PURPLE FINANCIAL INVESTMENTS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
CHRISTOPHER PETER LONG LPL PROPERTIES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
CHRISTOPHER PETER LONG EGR WEALTH LIMITED Director 2017-04-12 CURRENT 2010-11-18 Active
CHRISTOPHER PETER LONG INTERESTME ADVISERS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
CHRISTOPHER PETER LONG TOO LONG INVESTMENTS LTD Director 2016-05-24 CURRENT 2016-05-24 Active
CHRISTOPHER PETER LONG TITAN BLACK GROUP LIMITED Director 2016-02-18 CURRENT 2015-06-09 Active - Proposal to Strike off
CHRISTOPHER PETER LONG RETURN OVER TIME LIMITED Director 2015-08-19 CURRENT 2014-09-02 Active
CHRISTOPHER PETER LONG INTERESTME HOLDINGS LTD Director 2015-05-05 CURRENT 2013-09-26 Active
CHRISTOPHER PETER LONG LPL FINANCE LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
CHRISTOPHER PETER LONG INTERESTME FINANCIAL PLANNING LIMITED Director 2014-05-13 CURRENT 2010-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM
2016-04-154.70DECLARATION OF SOLVENCY
2016-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-154.70DECLARATION OF SOLVENCY
2016-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0118/01/16 FULL LIST
2016-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PETER LONG / 17/01/2016
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 19/08/2015
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 1 KINGS AVENUE LONDON N21 3NA
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 25/09/2015
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0118/01/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0118/01/14 FULL LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 27/06/2013
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER LONG / 18/04/2013
2013-02-05AR0118/01/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-08AR0118/01/12 FULL LIST
2011-11-10RES15CHANGE OF NAME 01/11/2011
2011-11-10CERTNMCOMPANY NAME CHANGED CP LONG CONSULTANCY LIMITED CERTIFICATE ISSUED ON 10/11/11
2011-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 37 IFIELD ROAD LONDON SW10 9AX
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-11AR0118/01/11 FULL LIST
2011-01-17AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CALGEVITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-10
Appointment of Liquidators2016-04-12
Notices to Creditors2016-04-12
Resolutions for Winding-up2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against CALGEVITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALGEVITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 12,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALGEVITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 3,861
Current Assets 2012-04-01 £ 62,926
Debtors 2012-04-01 £ 49,065
Shareholder Funds 2012-04-01 £ 50,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALGEVITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALGEVITY LTD
Trademarks
We have not found any records of CALGEVITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALGEVITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CALGEVITY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CALGEVITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCALGEVITY LIMITEDEvent Date2016-04-04
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 . Alternative contact for enquiries on proceedings: Sanna Khwaja :
 
Initiating party Event TypeNotices to Creditors
Defending partyCALGEVITY LIMITEDEvent Date2016-04-04
Notice is hereby given that the creditors of the above-named Company are invited to prove their debts. Any person claiming to be a creditor of the above-named Company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Alexander Lawson Jacobs Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Forms of proof of debt can be obtained on application during normal business hours to the liquidator at the address above or 0208 370 7251. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCALGEVITY LIMITEDEvent Date2016-04-04
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 4 April 2016 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: i) That Calgevity Limited be wound up voluntarily. ii) That Ninos Koumettou of Alexander Lawson Jacobs Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250 . Alternative contact for enquiries on proceedings: Sanna Khwaja Christopher Peter Long , Director/Chairman/Secretary :
 
Initiating party Event TypeFinal Meetings
Defending partyCALGEVITY LIMITEDEvent Date2016-04-04
Notice is hereby given, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 12 January 2017 at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. Any member entitled to attend and vote at the above meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and such proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 4 April 2016 . Alternative contact for enquiries on proceedings: Sanna Khwaja :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALGEVITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALGEVITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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