CADOGAN PETROLEUM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05255092

Incorporation date

11/10/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2004)

14/04/2026

Director's details changed for Mr Fady Khallouf on 2026-04-13

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

11/06/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 2025-06-11

View PDF (1 pages)

06/06/2025

Change of details for Cadogan Energy Solutions Plc as a person with significant control on 2025-06-06

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

30/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

04/04/2023

Change of details for Cadogan Petroleum Plc as a person with significant control on 2022-12-12

View PDF (2 pages)

03/03/2023

Auditor's resignation

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

09/02/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

26/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

08/10/2020

Termination of appointment of Adelmo Schenato as a director on 2019-12-31

View PDF (1 pages)

13/05/2020

Director's details changed for Mr Fady Khallouf on 2020-05-13

View PDF (2 pages)

22/11/2019

Termination of appointment of Guido Michelotti as a director on 2019-11-19

View PDF (1 pages)

20/11/2019

Appointment of Mr Fady Khallouf as a director on 2019-11-19

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

23/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

06/06/2017

Termination of appointment of Bertrand Ghislain Yves Gauquelin-Des-Pallieres as a director on 2017-05-02

View PDF (1 pages)

03/03/2017

Appointment of Ben Harber as a secretary on 2017-02-01

View PDF (2 pages)

03/03/2017

Termination of appointment of Marta Halabala as a secretary on 2017-01-31

View PDF (1 pages)

03/03/2017

Registered office address changed from C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2017-03-03

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

13/10/2016

Register inspection address has been changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom to C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT

View PDF (1 pages)

12/10/2016

Register(s) moved to registered office address C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

10/03/2016

Termination of appointment of Volodymyr Pogrebniak as a director on 2016-02-19

View PDF (1 pages)

20/01/2016

Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 2016-01-20

View PDF (1 pages)

12/01/2016

Appointment of Mr Guido Michelotti as a director on 2015-11-25

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

22/06/2015

Amended full accounts made up to 2013-12-31

View PDF (23 pages)

12/03/2015

Appointment of Marta Halabala as a secretary on 2015-02-27

View PDF (2 pages)

12/03/2015

Termination of appointment of Laurence James Sudwarts as a secretary on 2015-02-27

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

13/03/2014

Registered office address changed from 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX on 2014-03-13

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

03/01/2013

Director's details changed for Mr Adelmo Schenato on 2013-01-03

View PDF (2 pages)

03/01/2013

Director's details changed for Mr Volodymyr Pogrebniak on 2013-01-03

View PDF (2 pages)

03/01/2013

Director's details changed for Mr Bertrand Ghislain Yves Gauquelin-Des-Pallieres on 2013-01-03

View PDF (2 pages)

08/11/2012

Director's details changed for Mr Bertrand Ghislain Yves Gauquelin-Des-Pallieres on 2012-10-12

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (6 pages)

08/10/2012

Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom on 2012-10-08

View PDF (1 pages)

05/10/2012

Appointment of Laurence James Sudwarts as a secretary

View PDF (1 pages)

05/10/2012

Termination of appointment of Stefan Bort as a director

View PDF (1 pages)

05/10/2012

Termination of appointment of Stefan Bort as a secretary

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

19/06/2012

Termination of appointment of Ian Baron as a director

View PDF (1 pages)

22/03/2012

Appointment of Mr Volodymyr Pogrebniak as a director

View PDF (2 pages)

21/02/2012

Appointment of Mr Adelmo Schenato as a director

View PDF (2 pages)

21/02/2012

Appointment of Mr Bertrand Ghislain Yves Gauquelin-Des-Pallieres as a director

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (7 pages)

24/10/2011

Termination of appointment of Gordon Stein as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

12/07/2011

Director's details changed for Mr Stefan Edward Bort on 2011-04-27

View PDF (2 pages)

12/07/2011

Director's details changed for Mr Ian Ronald Baron on 2011-04-27

View PDF (2 pages)

12/07/2011

Secretary's details changed for Mr Stefan Edward Bort on 2011-04-27

View PDF (2 pages)

12/07/2011

Director's details changed for Mr Gordon Bowman Stein on 2011-04-27

View PDF (2 pages)

27/04/2011

Registered office address changed from One Fleet Place London England EC4M 7WS England on 2011-04-27

View PDF (1 pages)

21/04/2011

Registered office address changed from 5Th Floor 4-5 Grosvenor Place London SW1X 7HJ on 2011-04-21

View PDF (1 pages)

07/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2011

Register inspection address has been changed

View PDF (1 pages)

19/11/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

16/11/2010

Appointment of Mr Gordon Bowman Stein as a director

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

13/10/2010

Termination of appointment of Nicholas Corby as a director

View PDF (1 pages)

08/01/2010

Appointment of Nicholas Charles Corby as a director

View PDF (2 pages)

17/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

16/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Mr Ian Ronald Baron on 2009-10-11

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Stefan Edward Bort on 2009-10-11

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Stefan Edward Bort on 2009-10-11

View PDF (1 pages)

21/10/2009

Termination of appointment of Alexander Sawka as a director

View PDF (1 pages)

10/06/2009

Director appointed mr ian ronald baron

View PDF (1 pages)

20/05/2009

Director appointed mr stefan edward bort

View PDF (1 pages)

30/04/2009

Appointment terminated director mark tolley

View PDF (1 pages)

29/04/2009

Secretary appointed stefan edward bort

View PDF (2 pages)

13/02/2009

Appointment terminated secretary alexander sawka

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

28/10/2008

Return made up to 11/10/08; full list of members

View PDF (14 pages)

28/10/2008

Director and secretary's change of particulars / alexander sawka / 28/10/2008

View PDF (1 pages)

23/04/2008

Registered office changed on 23/04/2008 from 38 chapel street london SW1X 7DD

View PDF (1 pages)

15/04/2008

Appointment terminated secretary venetia carpenter

View PDF (1 pages)

15/04/2008

Secretary appointed alexander sawka

View PDF (2 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/03/2008

Miscellaneous

View PDF (4 pages)

19/02/2008

Return made up to 11/10/07; full list of members

View PDF (8 pages)

07/02/2008

Ad 13/09/05--------- £ si [email protected]

View PDF (2 pages)

07/02/2008

Ad 10/10/05-10/11/05 £ si [email protected]

View PDF (8 pages)

07/02/2008

Ad 22/11/05--------- £ si [email protected]

View PDF (4 pages)

07/02/2008

Ad 14/12/05-23/12/05 £ si [email protected]

View PDF (3 pages)

07/02/2008

Ad 19/12/05-15/02/06 £ si [email protected]

View PDF (6 pages)

07/02/2008

Ad 13/02/06-13/03/06 £ si [email protected]

View PDF (4 pages)

13/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

03/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2007

Registered office changed on 03/02/07 from: 2 park lane leeds LS3 1ES

View PDF (1 pages)

03/02/2007

New secretary appointed

View PDF (2 pages)

16/11/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

30/10/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

04/08/2006

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

31/05/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (2 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

03/05/2006

Ad 13/02/06--------- £ si [email protected]=657 £ ic 579641/580298

View PDF (4 pages)

02/05/2006

Ad 10/10/05-10/11/05 £ si [email protected]

View PDF (8 pages)

20/04/2006

Certificate of change of name

View PDF (13 pages)

19/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

New director appointed

View PDF (2 pages)

28/03/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

21/03/2006

Ad 19/12/05-15/02/06 £ si [email protected]=2009 £ si 3717@150=557550 £ ic 20082/579641

View PDF (6 pages)

21/03/2006

Director resigned

View PDF (1 pages)

01/02/2006

Statement of affairs

View PDF (24 pages)

01/02/2006

Ad 22/11/05--------- £ si [email protected]=3760 £ ic 16322/20082

View PDF (4 pages)

18/01/2006

Ad 14/12/05-23/12/05 £ si [email protected]=612 £ ic 15710/16322

View PDF (3 pages)

18/01/2006

Ad 20/10/05-10/11/05 £ si [email protected]=6300 £ ic 9410/15710

View PDF (8 pages)

18/01/2006

Ad 13/09/05--------- £ si [email protected]

View PDF (2 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Return made up to 11/10/05; full list of members

View PDF (6 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

12/10/2005

Certificate of change of name

View PDF (3 pages)

30/06/2005

Certificate of change of name

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

23/02/2005

Registered office changed on 23/02/05 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

14/02/2005

Memorandum and Articles of Association

View PDF (10 pages)

08/02/2005

Certificate of change of name

View PDF (2 pages)

07/02/2005

S-div 28/01/05

View PDF (2 pages)

07/02/2005

Nc inc already adjusted 28/01/05

View PDF (2 pages)

07/02/2005

Resolutions

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07/02/2005

Resolutions

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07/02/2005

Resolutions

View PDF (2 pages)

07/02/2005

Resolutions

View PDF (2 pages)

11/10/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CADOGAN PETROLEUM HOLDINGS LIMITED

CADOGAN PETROLEUM HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/2004 with the registered office located at C/O Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ. There are currently 2 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 CADOGAN PETROLEUM HOLDINGS LIMITED?

CADOGAN PETROLEUM HOLDINGS LIMITED is currently Active. It was registered on 11/10/2004 .

Where is CADOGAN PETROLEUM HOLDINGS LIMITED located?

CADOGAN PETROLEUM HOLDINGS LIMITED is registered at C/O Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ.

What does CADOGAN PETROLEUM HOLDINGS LIMITED do?

CADOGAN PETROLEUM HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CADOGAN PETROLEUM HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Mr Fady Khallouf on 2026-04-13.