Cadogan Petroleum Holdings Limited. Head office in London. Check Director.

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 19 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 Energy Solutions Plc

6 April 2016

Address	6th Floor 60 Gracechurch Street, 31 Clerkenwell Close, London, EC3V 0HR, United Kingdom
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 2024-11-08. The last one was submitted on 2023-10-25. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Cadogan Energy Solutions Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 60 Gracechurch Street, 31 Clerkenwell Close, EC3V 0HR London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, February 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/11 filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (21 pages)
AAMD	Amended full accounts for the period to 2013/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/11 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
SH01	22041.60 GBP is the capital in company's statement on 2014/10/14 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/11 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/11 filed on: 8th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/11 filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, November 2010 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/11 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, November 2009 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/11 filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (8 pages)
88(2)R	Alloted 6126 shares from 2005/12/14 to 2005/12/23. Value of each share 0.1 £. filed on: 7th, February 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 63000 shares from 2005/10/10 to 2005/11/10. Value of each share 0.1 £. filed on: 7th, February 2008 \| capital	Free Download (8 pages)
88(2)R	Alloted 37602 shares on 2005/11/22. Value of each share 0.1 £. filed on: 7th, February 2008 \| capital	Free Download (4 pages)
88(2)R	Alloted 23809 shares from 2005/12/19 to 2006/02/15. Value of each share 0.1 £. filed on: 7th, February 2008 \| capital	Free Download (6 pages)
88(2)R	Alloted 6126 shares from 2005/12/14 to 2005/12/23. Value of each share 0.1 £. filed on: 7th, February 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 63000 shares from 2005/10/10 to 2005/11/10. Value of each share 0.1 £. filed on: 7th, February 2008 \| capital	Free Download (8 pages)
88(2)R	Alloted 23809 shares from 2005/12/19 to 2006/02/15. Value of each share 0.1 £. filed on: 7th, February 2008 \| capital	Free Download (6 pages)
88(2)R	Alloted 6579 shares from 2006/02/13 to 2006/03/13. Value of each share 0.1 £. filed on: 7th, February 2008 \| capital	Free Download (4 pages)
88(2)R	Alloted 37602 shares on 2005/11/22. Value of each share 0.1 £. filed on: 7th, February 2008 \| capital	Free Download (4 pages)
88(2)R	Alloted 6579 shares from 2006/02/13 to 2006/03/13. Value of each share 0.1 £. filed on: 7th, February 2008 \| capital	Free Download (4 pages)
88(2)R	Alloted 94090 shares on 2005/09/13. Value of each share 0.1 £. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 94090 shares on 2005/09/13. Value of each share 0.1 £. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, November 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, November 2007 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, October 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 4th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 4th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 6579 shares on 2006/02/13. Value of each share 0.1 £, total number of shares: 580298. filed on: 3rd, May 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 6579 shares on 2006/02/13. Value of each share 0.1 £, total number of shares: 580298. filed on: 3rd, May 2006 \| capital	Free Download (4 pages)
88(2)O	Alloted 63000 shares from 2005/10/10 to 2005/11/10. Value of each share 0.1 £. filed on: 2nd, May 2006 \| capital	Free Download (8 pages)
88(2)O	Alloted 63000 shares from 2005/10/10 to 2005/11/10. Value of each share 0.1 £. filed on: 2nd, May 2006 \| capital	Free Download (8 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 37602 shares on 2005/11/22. Value of each share 0.1 £, total number of shares: 20082. filed on: 1st, February 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 37602 shares on 2005/11/22. Value of each share 0.1 £, total number of shares: 20082. filed on: 1st, February 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 63000 shares from 2005/10/20 to 2005/11/10. Value of each share 0.1 £, total number of shares: 15710. filed on: 18th, January 2006 \| capital	Free Download (8 pages)
88(2)R	Alloted 94090 shares on 2005/09/13. Value of each share 0.1 £. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 63000 shares from 2005/10/20 to 2005/11/10. Value of each share 0.1 £, total number of shares: 15710. filed on: 18th, January 2006 \| capital	Free Download (8 pages)
88(2)R	Alloted 6126 shares from 2005/12/14 to 2005/12/23. Value of each share 0.1 £, total number of shares: 16322. filed on: 18th, January 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 94090 shares on 2005/09/13. Value of each share 0.1 £. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 6126 shares from 2005/12/14 to 2005/12/23. Value of each share 0.1 £, total number of shares: 16322. filed on: 18th, January 2006 \| capital	Free Download (3 pages)
363s	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2005 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2005 \| incorporation	Free Download (10 pages)
122	S-div 28/01/05 filed on: 7th, February 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/01/05 filed on: 7th, February 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/01/05 filed on: 7th, February 2005 \| capital	Free Download (2 pages)
122	S-div 28/01/05 filed on: 7th, February 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, October 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, October 2004 \| incorporation	Free Download (14 pages)

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