CYGNET FOOD GROUP (HOLDINGS) LIMITED

Company 15095743 • Liquidation In liquidation • Private limited company

Company age

3 years

Company overview

Incorporation date: 25 August 2023
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

27 September 2026

Winding-Up Orders
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CYGNET FOOD GROUP (HOLDINGS) LIMITED is a private limited company incorporated on 25 August 2023, with its registered office in London. Companies House lists its business as wholesale of fruit and vegetable juices, mineral water and soft drinks, wholesale of coffee, tea, cocoa and spices and non-specialised wholesale of food, beverages and tobacco. Its most recent accounts were made up to 31 August 2024. Its next accounts, due by 31 May 2026, are overdue. Its confirmation statement, due by 9 May 2026, is overdue.

On 27 September 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 24 October 2025) and 1 director appointed. It has 2 serving directors.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. 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

Docklands Business Centre 14/2e, 10-16 Tiller Road, London, E14 8PX, England

Industry classification (SIC codes)

46341 46370 46390

Officers & directors (3)

WALDRON-PERKINS, Lloyd

Director

Appointed: 1 January 2026

Active

WP FAMILY HOLDINGS(CAYMAN ISLANDS)

Director

Appointed: 22 February 2024

Active

WALDRON PERKINS, Lloyd

Director

Appointed: 25 August 2023 • Resigned: 4 October 2025

Recent filing history (21)

15 August 2026

Order of court to wind up

Insolvency • Form COCOMP

5 January 2026

Appointment of Mr Lloyd Waldron-Perkins as a director on 1 January 2026

Officers • Form AP01

24 October 2025

Termination of appointment of Lloyd Waldron Perkins as a director on 4 October 2025

Officers • Form TM01

2 September 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

9 August 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

6 August 2025

Confirmation statement made on 25 April 2025 with no updates

Confirmation statement • Form CS01

15 July 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

31 October 2024

Registered office address changed from , Docklands Business Centre 14/2E Tiller Road, London, E14 8PX, England to Docklands Business Centre 14/2E, 10-16 Tiller Road London E14 8PX on 31 October 2024

Address • Form AD01

31 October 2024

Registered office address changed from , 14/2E Tiller Road, London, E14 8PX, England to Docklands Business Centre 14/2E, 10-16 Tiller Road London E14 8PX on 31 October 2024

Address • Form AD01

31 October 2024

Registered office address changed from , Docklands Business Centre 10-16 Tiller Road, London, E14 8PX, England to Docklands Business Centre 14/2E, 10-16 Tiller Road London E14 8PX on 31 October 2024

Address • Form AD01

28 October 2024

Registered office address changed from , Gwendolyn House Cannon Street, Birmingham, B2 5EN, England to Docklands Business Centre 14/2E, 10-16 Tiller Road London E14 8PX on 28 October 2024

Address • Form AD01

25 April 2024

Notification of Wp Family Holdings(Cayman Islands) as a person with significant control on 1 December 2023

Persons with significant control • Form PSC02

25 April 2024

Confirmation statement made on 25 April 2024 with updates

Confirmation statement • Form CS01

25 April 2024

Cessation of Lloyd Waldron Perkins as a person with significant control on 1 December 2023

Persons with significant control • Form PSC07

22 April 2024

Change of details for Lloyd Waldron Perkins as a person with significant control on 30 August 2023

Persons with significant control • Form PSC04

Persons with significant control (2)

Wp Family Holdings(Cayman Islands)

Corporate entity

Ownership of shares – 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more with control over the trustees of a trust Right to appoint or remove directors with control over the trustees of a trust Has significant influence or control over the trustees of a trust

Notified: 1 December 2023

Lloyd Waldron Perkins

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 25 August 2023

Insolvency history

Compulsory liquidation

Petition date: 16 March 2026

Commencement of winding up: 9 June 2026

Practitioners:

The Official Receiver Or London - 16th Floor 1 Westfield Avenue

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 9 May 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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