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Company Information for

CIGNA LIMITED

2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR,
Company Registration Number
03722087
Private Limited Company
Active

Company Overview

About Cigna Ltd
CIGNA LIMITED was founded on 1999-02-26 and has its registered office in London. The organisation's status is listed as "Active". Cigna Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CIGNA LIMITED
 
Legal Registered Office
2ND FLOOR
10-12 BOURLET CLOSE
LONDON
W1W 7BR
Other companies in W1W
 
Filing Information
Company Number 03722087
Company ID Number 03722087
Date formed 1999-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts 
VAT Number /Sales tax ID GB731249254  
Last Datalog update: 2019-10-07 02:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIGNA LIMITED
The accountancy firm based at this address is NICHOLAS PETERS AND CO LIMITED
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Companies with same name CIGNA LIMITED
The following companies were found which have the same name as CIGNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIGNA 2000 UK PENSION LIMITED SCOTT HOUSE KNOWE ROAD GREENOCK RENFREWSHIRE PA15 4RJ Active Company formed on the 1999-09-06
CIGNA ADVISORY PARTNERS INC Delaware Unknown
Cigna Affiliated Businesses Group, Inc. Delaware Unknown
CIGNA AFFILIATES REALTY INVESTMENT GROUP Delaware Unknown
Cigna Aggressive Growth Fund Inc Maryland Unknown
CIGNA ALDER HOLDINGS LLC Delaware Unknown
CIGNA AND KROBOTH ORTHODONTICS PLLC CLOVE BRANCH PROF. BUILDING PO BOX 127- 1123 RT. 82 HOPEWELL JUNCTION NEW YORK 12533 Active Company formed on the 2013-12-03
CIGNA ANNUITY FUND INC Delaware Unknown
Cigna Annuity Fund Inc Maryland Unknown
CIGNA APAC HOLDINGS, LTD. Active Company formed on the 2014-03-07
Cigna Arbor Life Insurance Company Connecticut Unknown
CIGNA ASSETS COMPANY Delaware Unknown
CIGNA ASSET ADVISERS INC California Unknown
Cigna Asset Advisers Inc Maryland Unknown
CIGNA ASSOCIATES INC North Carolina Unknown
CIGNA AUSTIN RALEIGH ASSOCIATES Delaware Unknown
CIGNA AUTOMOTIVE INC. 1015 n dixie highway pompano beach FL 33060 Active Company formed on the 2000-02-17
Cigna Behavioral Health Of California, Inc. 818 West Seventh St Ste 930 Los Angeles CA 90017 Active Company formed on the 1989-12-14
CIGNA BEHAVIORAL HEALTH INC Delaware Unknown
CIGNA BEHAVIORAL HEALTH OF TEXAS 900 COTTAGE GROVE RD STE S-260C C/O CIGN HARTFORD CT 06152 Active Company formed on the 1998-01-23

Company Officers of CIGNA LIMITED

Current Directors
Officer Role Date Appointed
STEWART DAVID HERMAN
Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RUSSELL
Company Secretary 2000-03-07 2010-10-01
TAMMA HERMAN
Company Secretary 1999-03-01 2000-03-07
AA COMPANY SERVICES LIMITED
Nominated Secretary 1999-02-26 1999-03-01
BUYVIEW LTD
Nominated Director 1999-02-26 1999-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0126/02/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0126/02/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0126/02/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0126/02/13 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM C/O Devonicholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM 7B High Street Barnet Hertfordshire EN5 5UE
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-07AR0126/02/12 ANNUAL RETURN FULL LIST
2011-09-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-17AR0126/02/11 ANNUAL RETURN FULL LIST
2010-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN RUSSELL
2010-09-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-10AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for Stewart David Herman on 2010-02-25
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/10 FROM 82 St John Street London EC1M 4JN
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-01DISS40DISS40 (DISS40(SOAD))
2009-06-30363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-06-30GAZ1FIRST GAZETTE
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-06353LOCATION OF REGISTER OF MEMBERS
2007-01-06287REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 2 BATH PLACE LONDON EC2A 3JJ
2006-05-23363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10363aRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363aRETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363aRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363aRETURN MADE UP TO 26/02/02; NO CHANGE OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-09225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-03-08363aRETURN MADE UP TO 26/02/01; NO CHANGE OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-12-14288cDIRECTOR'S PARTICULARS CHANGED
2000-04-05288aNEW SECRETARY APPOINTED
2000-04-05288bSECRETARY RESIGNED
2000-03-16363aRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-05-14288aNEW SECRETARY APPOINTED
1999-05-14288aNEW DIRECTOR APPOINTED
1999-05-14288bDIRECTOR RESIGNED
1999-05-14287REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1999-05-14288bSECRETARY RESIGNED
1999-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CIGNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against CIGNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIGNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIGNA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 3,079
Current Assets 2012-04-01 £ 4,050
Debtors 2012-04-01 £ 971
Tangible Fixed Assets 2012-04-01 £ 605

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIGNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIGNA LIMITED
Trademarks
We have not found any records of CIGNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIGNA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CIGNA LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where CIGNA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCIGNA LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIGNA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIGNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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