CIGNA CHESTNUT HOLDINGS, LTD

Key Data

Status

Active

Company No.

08739482

Incorporation date

21/10/2013

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2013)

04/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

17/07/2025

Termination of appointment of Irene Sanna Lefevre as a secretary on 2025-06-23

View PDF (1 pages)

17/07/2025

Appointment of Mr Peter Casteleyn as a secretary on 2025-07-16

View PDF (2 pages)

03/06/2025

Termination of appointment of Eric Thomas Melrose as a director on 2025-06-01

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

07/11/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (4 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

20/12/2022

Resolutions

View PDF (1 pages)

20/12/2022

Solvency Statement dated 09/12/22

View PDF (1 pages)

20/12/2022

Statement of capital on 2022-12-20

View PDF (5 pages)

20/12/2022

Statement by Directors

View PDF (1 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Solvency Statement dated 23/11/22

View PDF (1 pages)

07/12/2022

Statement by Directors

View PDF (1 pages)

07/12/2022

Statement of capital on 2022-12-07

View PDF (5 pages)

01/12/2022

Termination of appointment of Aisha Barclay as a director on 2022-12-01

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

30/06/2022

Appointment of Mr Eric Jason Cayford as a director on 2022-06-30

View PDF (2 pages)

30/06/2022

Termination of appointment of David Sawyer Scheibe as a director on 2022-06-30

View PDF (1 pages)

06/05/2022

Director's details changed for Ms Aisha Barclay on 2022-05-05

View PDF (2 pages)

04/02/2022

Auditor's resignation

View PDF (2 pages)

17/01/2022

Appointment of Mr Neil Robert Morrison as a director on 2022-01-17

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

06/10/2021

Statement of capital following an allotment of shares on 2021-09-27

View PDF (3 pages)

06/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

27/04/2021

Statement of capital following an allotment of shares on 2021-04-15

View PDF (3 pages)

22/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

03/06/2020

Appointment of Ms Aisha Barclay as a director on 2020-06-01

View PDF (2 pages)

03/06/2020

Appointment of Mr Mark Alexander Thomson as a director on 2020-06-01

View PDF (2 pages)

12/05/2020

Termination of appointment of Craig Bryce Nicholls as a director on 2020-04-30

View PDF (1 pages)

30/03/2020

Termination of appointment of Kirsty Fiona Beswick as a director on 2020-03-26

View PDF (1 pages)

30/01/2020

Director's details changed for Mrs Kirsty Fiona Beswick on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Eric Thomas Melrose on 2020-01-30

View PDF (2 pages)

02/12/2019

Termination of appointment of Joanne Ruth Hart as a director on 2019-11-30

View PDF (1 pages)

02/12/2019

Termination of appointment of Irene Pope Gentile as a director on 2019-11-30

View PDF (1 pages)

02/12/2019

Termination of appointment of Franklin Clark Barlow as a director on 2019-11-30

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (4 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

09/09/2019

Termination of appointment of Christine Butler as a secretary on 2019-09-09

View PDF (1 pages)

09/09/2019

Appointment of Mrs Irene Sanna Lefevre as a secretary on 2019-09-09

View PDF (2 pages)

10/07/2019

Appointment of Mr Eric Thomas Melrose as a director on 2019-07-10

View PDF (2 pages)

10/07/2019

Appointment of Mrs Kirsty Fiona Beswick as a director on 2019-07-10

View PDF (2 pages)

22/11/2018

Statement of capital following an allotment of shares on 2018-11-15

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

01/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

22/05/2018

Termination of appointment of Morag Margaret Dunlop as a director on 2018-05-18

View PDF (1 pages)

03/05/2018

Registered office address changed from Steptoe & Johnson Uk Llp Solicitors 5 Aldermanbury Square 13th Floor London EC2V 7HR England to 13th Floor 5, Aldermanbury Square London EC2V 7HR on 2018-05-03

View PDF (1 pages)

03/04/2018

Registered office address changed from 1st Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB to Steptoe & Johnson Uk Llp Solicitors 5 Aldermanbury Square 13th Floor London EC2V 7HR on 2018-04-03

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

24/11/2016

Appointment of Mr Craig Bryce Nicholls as a director on 2016-11-21

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

16/12/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (7 pages)

25/09/2015

Statement of capital following an allotment of shares on 2015-08-17

View PDF (4 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

03/06/2015

Statement by Directors

View PDF (3 pages)

03/06/2015

Statement of capital on 2015-06-03

View PDF (4 pages)

03/06/2015

Solvency Statement dated 29/05/15

View PDF (3 pages)

03/06/2015

Resolutions

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (7 pages)

18/11/2014

Director's details changed for Terence James Dillon on 2013-10-21

View PDF (2 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (5 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-08-06

View PDF (4 pages)

11/03/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/02/2014

Statement of capital following an allotment of shares on 2014-01-29

View PDF (4 pages)

22/01/2014

Statement of capital following an allotment of shares on 2013-12-06

View PDF (3 pages)

22/01/2014

Statement of capital following an allotment of shares on 2013-12-06

View PDF (3 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-11-07

View PDF (3 pages)

13/11/2013

Appointment of Christine Butler as a secretary

View PDF (1 pages)

13/11/2013

Termination of appointment of Irene Lefevre as a secretary

View PDF (1 pages)

21/10/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

21/10/2013

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Melrose, Eric Thomas	Director	10/07/2019 - 01/06/2025	1
Thomson, Mark Alexander	Director	01/06/2020 - Present	2
Cayford, Eric Jason	Director	30/06/2022 - Present	-
Morrison, Neil Robert	Director	17/01/2022 - Present	1
Barclay, Aisha	Director	01/06/2020 - 01/12/2022	1

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

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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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No. of employees:

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

Active

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 CIGNA CHESTNUT HOLDINGS, LTD

CIGNA CHESTNUT HOLDINGS, LTD is an(a) Active company incorporated on 21/10/2013 with the registered office located at 13th Floor 5, Aldermanbury Square, London EC2V 7HR. There are currently 5 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 CIGNA CHESTNUT HOLDINGS, LTD?

CIGNA CHESTNUT HOLDINGS, LTD is currently Active. It was registered on 21/10/2013 .

Where is CIGNA CHESTNUT HOLDINGS, LTD located?

CIGNA CHESTNUT HOLDINGS, LTD is registered at 13th Floor 5, Aldermanbury Square, London EC2V 7HR.

What does CIGNA CHESTNUT HOLDINGS, LTD do?

CIGNA CHESTNUT HOLDINGS, LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CIGNA CHESTNUT HOLDINGS, LTD?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-21 with no updates.