Cadogan Petroleum Holdings Limited, London

Cadogan Petroleum Holdings Limited is a private limited company. Formerly, it was called Cadogan Petroleum Limited (it was changed on 2006-04-20). Situated at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR, the above-mentioned 16 years old company was incorporated on 2004-10-11 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the enterprise: Fady K. (appointed on 19 November 2019). Among the secretaries (1 in total), we can name: Ben H. (appointed on 01 February 2017).
About
Name: Cadogan Petroleum Holdings Limited
Number: 05255092
Incorporation date: 2004-10-11
End of financial year: 31 December
 
Address: 6th Floor
60 Gracechurch Street
London
EC3V 0HR
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Cadogan Petroleum Plc
6 April 2016
Address C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops, 31 Clerkenwell Close, London, EC1R 0AT, England
Legal authority Uk Companies Act
Legal form Public Limited Company
Country registered England
Place registered Uk Companies House
Registration number 5718406
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Cadogan Petroleum Holdings Limited confirmation statement filing is 2021-10-25. The last one was submitted on 2020-10-11. The date for the next annual accounts filing is 31 December 2020. Latest accounts filing was sent for the time period up to 31 December 2018.

1 person of significant control is listed in the official register, a solitary business Cadogan Petroleum Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Unit 205, Clerkenwell Workshops, 31 Clerkenwell Close, EC1R 0AT London.

Company filing
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Full accounts for the period ending 2018/12/31
filed on: 27th, September 2019 | accounts
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