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Cigna Chestnut Holdings, Ltd

Cigna Chestnut Holdings, Ltd is an active company incorporated on 21 October 2013 with the registered office located in London, City of London. Cigna Chestnut Holdings, Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08739482
Private limited company
Age
11 years
Incorporated 21 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
13th Floor 5, Aldermanbury Square
London
EC2V 7HR
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1971
Director • Tax Manager • British • Lives in Scotland • Born in Apr 1975
Director • Accounting Senior Director • American • Lives in United States • Born in Feb 1972
Director • Accounting Senior Manager • British • Lives in Scotland • Born in May 1969
Director • Legal Adviser • American • Lives in United States • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cigna Walnut Holdings, Ltd
Eric Thomas Melrose, Mr Mark Alexander Thomson, and 1 more are mutual people.
Active
Cigna Oak Holdings Ltd
Mr Mark Alexander Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£867K
Decreased by £2.14M (-71%)
Turnover
£889K
Increased by £151K (+20%)
Employees
8
Same as previous period
Total Assets
£403.53M
Decreased by £39.46M (-9%)
Total Liabilities
-£6.89M
Decreased by £49.47M (-88%)
Net Assets
£396.64M
Increased by £10.01M (+3%)
Debt Ratio (%)
2%
Decreased by 11.02% (-87%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Mr Peter Casteleyn Appointed
1 Month Ago on 16 Jul 2025
Irene Sanna Lefevre Resigned
2 Months Ago on 23 Jun 2025
Eric Thomas Melrose Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Aisha Barclay Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of Irene Sanna Lefevre as a secretary on 23 June 2025
Submitted on 17 Jul 2025
Appointment of Mr Peter Casteleyn as a secretary on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Eric Thomas Melrose as a director on 1 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 21 October 2023 with updates
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Statement of capital on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
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