CADOGAN PETROLEUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CADOGAN PETROLEUM HOLDINGS LIMITED
COMPANY NUMBER
05255092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2004
(20 years and 1 months old)
WEBSITE
https://cadoganpetroleum.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2005
20/04/2006
CADOGAN PETROLEUM LIMITED
View all previous names
LONDON
EC3V 0HR
6th Floor 60
Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADOGAN PETROLEUM PLC | Active - Accounts Filed | View Report |
| CADOGAN PETROLEUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CADOGAN PETROLEUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADOGAN PETROLEUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADOGAN PETROLEUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2019 - Present (5years) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 266 |
View Report |
|
11/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 264 |
View Report |
|
Director: 08/02/2005 - 02/03/2006 (1years) Secretary: 08/02/2005 - 13/04/2006 (1 years and 2 months) Born in Oct 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADOGAN PETROLEUM PLC | Active - Accounts Filed | View Report |
| CADOGAN PETROLEUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Adelmo Schenato (916654765) has left the board |
| 26/11/2019 | Guido Michelotti (919913793) has left the board |
| 22/11/2019 | New Board Member Fady Khallouf (926453373) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 08/06/2017 | Bertrand Ghislain Yves Gauquelin-Des-Pallieres (915387189) has left the board |
| 07/03/2017 | Change in Reg. Office |
| 07/03/2017 | New Company Secretary Ben Harber (922605163) Appointed |
| 07/03/2017 | Marta Halabala (919580842) has left the board |
| 21/10/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 14/03/2016 | Volodymyr Pogrebniak (916777178) has left the board |
| 22/01/2016 | Change in Reg. Office |
| 21/01/2016 | Guido Michelotti (920412831) has left the board |
| 21/01/2016 | New Board Member Guido Michelotti (919913793) Appointed |
| 15/01/2016 | New Board Member Guido Michelotti (920412831) Appointed |
| 11/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 16/03/2015 | Laurence James Sudwarts (917263553) has left the board |
| 16/03/2015 | New Company Secretary Marta Halabala (919580842) Appointed |
| 20/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 17/03/2014 | Change in Reg. Office |
| 15/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
| 12/11/2012 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 10/10/2012 | Change in Reg. Office |
| 09/10/2012 | Stefan Edward Bort (903282420) has left the board |
| 09/10/2012 | New Company Secretary Laurence James Sudwarts (917263553) Appointed |
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