SWEET PASSION CAKES LTD
Company overview
- Incorporation date
- 30 January 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
22 July 2026
Meetings of Creditors
Read the notice → -
6 August 2026
Resolutions for Winding-up
Read the notice → -
6 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
SWEET PASSION CAKES LTD is a private limited company incorporated on 30 January 2014, with its registered office in Weybridge. Companies House lists its business as other food services. Its most recent accounts were made up to 30 June 2025.
On 22 July 2026 The Gazette published a notice headed “Meetings of Creditors”. On 6 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 6 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 29 March 2026. None of its registered charges is outstanding. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
Industry classification (SIC codes)
Officers & directors (4)
SCHWARZKOPF-ERNI, Gyopar
Secretary
Appointed: 30 January 2014
GAAL, Istvan
Director
Appointed: 30 January 2014
SCHWARZKOPF-ERNI, Gyopar
Director
Appointed: 30 January 2014
PIETTE, Benjamin
Director
Appointed: 30 January 2014 • Resigned: 27 November 2017
Recent filing history (42)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from 59 Old Woking Road West Byfleet Surrey KT14 6LF England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 16 August 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Notification of Benjamin Piette as a person with significant control on 6 April 2016
Persons with significant control • Form PSC01
Unaudited abridged accounts made up to 30 June 2025
Accounts • Form AA
Confirmation statement made on 29 January 2026 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 30 June 2024
Accounts • Form AA
Confirmation statement made on 30 January 2025 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 30 June 2023
Accounts • Form AA
Confirmation statement made on 30 January 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 30 June 2022
Accounts • Form AA
Confirmation statement made on 30 January 2023 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 30 June 2021
Accounts • Form AA
Persons with significant control (4)
Mr Benjamin Piette
Individual
Notified: 6 April 2016
Mr Istvan Gaal
Individual
Notified: 6 April 2016
Miss Gyopar Schwarzkopf-Erni
Individual
Notified: 6 April 2016
Mr. Benjamin Piette
Individual
Notified: 6 April 2016
Charges & mortgages (1)
A registered charge
Alfandari Private Equities Limited
Created: 12 October 2017 • Delivered: 17 October 2017
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 30 July 2026
Practitioners:
Andrew Richard Bailey - 15 Horizon Business Village 1 Brooklands Road
Martin Charles Armstrong - Allen House 1 Westmead Road
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 12 February 2027