CIGNA WALNUT HOLDINGS, LTD.

Key Data

Status

Active

Company No.

08991514

Incorporation date

10/04/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/04/2014)

13/11/2025

Termination of appointment of Joanne Ruth Hart as a director on 2025-11-07

View PDF (1 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

18/07/2025

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

View PDF (2 pages)

17/07/2025

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

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

03/06/2025

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

View PDF (1 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

25/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

18/06/2024

Statement by Directors

View PDF (2 pages)

18/06/2024

Solvency Statement dated 10/06/24

View PDF (2 pages)

18/06/2024

Resolutions

View PDF (1 pages)

18/06/2024

Statement of capital on 2024-06-18

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

13/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 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)

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 (22 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

27/04/2021

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

View PDF (3 pages)

14/01/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (3 pages)

14/01/2021

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

03/06/2020

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

View PDF (2 pages)

03/06/2020

Appointment of Ms Aisha Barclay 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 Mr Eric Thomas Melrose on 2020-01-30

View PDF (2 pages)

30/01/2020

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

View PDF (2 pages)

16/01/2020

Notification of Cigna Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2020

Cessation of Cigna Apac Holdings Limited ( Bermuda) as a person with significant control on 2016-04-06

View PDF (1 pages)

03/12/2019

Appointment of Mr Chris R Unnerstall as a director on 2019-11-30

View PDF (2 pages)

02/12/2019

Termination of appointment of David Sawyer Scheibe 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 Terence James Dillon 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)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (19 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)

19/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (5 pages)

26/11/2018

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

View PDF (3 pages)

19/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (18 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 13 th 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 United Kingdom to Steptoe & Johnson Uk Llp Solicitors 5 Aldermanbury Square 13 th Floor London EC2V 7HR on 2018-04-03

View PDF (1 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

20/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

24/11/2016

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

View PDF (2 pages)

13/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

10/08/2016

Annual return

View PDF (19 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

15/06/2015

Statement by directors

View PDF (4 pages)

15/06/2015

Statement of capital on 2015-06-15

View PDF (4 pages)

15/06/2015

Solvency statement dated 08/06/15

View PDF (4 pages)

15/06/2015

Resolutions

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (18 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (4 pages)

01/07/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (3 pages)

01/07/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (3 pages)

10/04/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

10/04/2014

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CIGNA WALNUT HOLDINGS, LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

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
Morrison, Neil Robert	Director	17/01/2022 - Present	1
Melrose, Eric Thomas	Director	10/07/2019 - 01/06/2025	1
Unnerstall, Chris R	Director	30/11/2019 - Present	-
Hart, Joanne Ruth	Director	10/04/2014 - 07/11/2025	-
Lefevre, Irene Sanna	Secretary	09/09/2019 - 23/06/2025	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 WALNUT HOLDINGS, LTD.

CIGNA WALNUT HOLDINGS, LTD. is an(a) Active company incorporated on 10/04/2014 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 WALNUT HOLDINGS, LTD.?

CIGNA WALNUT HOLDINGS, LTD. is currently Active. It was registered on 10/04/2014 .

Where is CIGNA WALNUT HOLDINGS, LTD. located?

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

What does CIGNA WALNUT HOLDINGS, LTD. do?

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

What is the latest filing for CIGNA WALNUT HOLDINGS, LTD.?

The latest filing was on 13/11/2025: Termination of appointment of Joanne Ruth Hart as a director on 2025-11-07.