CYGNET FOODS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07314347

Incorporation date

14/07/2010

Size

Dormant

Classification

Manufacture of prepared meals and dishes (10.85 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2010)

18/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

01/05/2025

Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

07/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

03/11/2021

Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02

View PDF (2 pages)

02/08/2021

Appointment of Jodi Lea as a director on 2021-07-31

View PDF (2 pages)

02/08/2021

Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

07/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

03/02/2020

Termination of appointment of Kate Dunham as a director on 2020-01-31

View PDF (1 pages)

04/12/2019

Appointment of Mrs Sarah Jane Sergeant as a director on 2019-12-01

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

01/03/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-02-01

View PDF (1 pages)

01/03/2019

Appointment of Kate Dunham as a director on 2019-02-01

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (4 pages)

03/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

12/02/2018

Director's details changed for Mark Webster on 2018-02-12

View PDF (2 pages)

08/01/2018

Appointment of Alison Jane Henriksen as a director on 2017-12-30

View PDF (2 pages)

05/01/2018

Termination of appointment of Paul Anthony Galvin as a director on 2017-12-30

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

08/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

07/09/2016

Termination of appointment of Robin Ronald Mills as a director on 2015-10-31

View PDF (1 pages)

09/08/2016

Director's details changed for Robin Ronald Mills on 2016-08-09

View PDF (2 pages)

14/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (6 pages)

30/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

12/09/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (6 pages)

15/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (6 pages)

11/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

04/02/2013

Director's details changed for Mr Paul Anthony Galvin on 2013-02-04

View PDF (2 pages)

10/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

14/06/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

24/05/2012

Appointment of Robin Ronald Mills as a director

View PDF (3 pages)

06/02/2012

Resignation of an auditor

View PDF (2 pages)

26/01/2012

Appointment of Compass Secretaries Limited as a secretary

View PDF (3 pages)

13/09/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (3 pages)

07/09/2011

Termination of appointment of James Cartwright as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Ian Cartwright as a director

View PDF (2 pages)

07/09/2011

Resignation of an auditor

View PDF (1 pages)

07/09/2011

Resolutions

View PDF (32 pages)

07/09/2011

Current accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (3 pages)

07/09/2011

Appointment of Mark Webster as a director

View PDF (4 pages)

07/09/2011

Appointment of Paul Anthony Galvin as a director

View PDF (4 pages)

07/09/2011

Registered office address changed from 1St Floor the Centre Birchwood Park Warrington Lancashire WA3 6YN on 2011-09-07

View PDF (2 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-10-04

View PDF (4 pages)

19/10/2010

Resolutions

View PDF (2 pages)

31/08/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

31/08/2010

Registered office address changed from 340 Deansgate Manchester M3 4LY United Kingdom on 2010-08-31

View PDF (2 pages)

24/08/2010

Certificate of change of name

View PDF (3 pages)

13/08/2010

Change of name notice

View PDF (2 pages)

11/08/2010

Appointment of James Fraser Cartwright as a director

View PDF (3 pages)

11/08/2010

Appointment of Ian Cartwright as a director

View PDF (3 pages)

21/07/2010

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

21/07/2010

Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2010-07-21

View PDF (1 pages)

14/07/2010

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharpe, Gareth Jonathan	Director	02/11/2021 - Present	176
Lea, Jodi	Director	31/07/2021 - Present	168
Sergeant, Sarah Jane	Director	01/12/2019 - 31/07/2021	334
Webster, Mark John	Director	01/09/2011 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYGNET FOODS HOLDINGS LIMITED

CYGNET FOODS HOLDINGS LIMITED is an(a) Active company incorporated on 14/07/2010 with the registered office located at Parklands Court, 24 Parklands, Birmingham, West Midlands B45 9PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYGNET FOODS HOLDINGS LIMITED?

CYGNET FOODS HOLDINGS LIMITED is currently Active. It was registered on 14/07/2010 .

Where is CYGNET FOODS HOLDINGS LIMITED located?

CYGNET FOODS HOLDINGS LIMITED is registered at Parklands Court, 24 Parklands, Birmingham, West Midlands B45 9PZ.

What does CYGNET FOODS HOLDINGS LIMITED do?

CYGNET FOODS HOLDINGS LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for CYGNET FOODS HOLDINGS LIMITED?

The latest filing was on 18/07/2025: Confirmation statement made on 2025-07-14 with no updates.