Company Profile
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MediumCadogan Petroleum Holdings Limited
05255092•Private Limited With Share Capital
C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N4BQ
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Incorporated
11/10/2004
Company Age
21 years
Directors
2
Employees
1
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cadogan Petroleum Holdings Limited (05255092) is a private limited with share capital incorporated on 11/10/2004 (21 years old) and registered in london, EC2N4BQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/10/2004
EC2N4BQ
1 employees
Financial Overview
Total Assets
£11.28M
Liabilities
£245.30M
Net Assets
£-234.02M
Cash
£1.50M
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Auditors Resignation Company
Category:Auditors
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-10-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Termination Secretary Company With Name
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2011
Move Registers To Sail Company
Category:Address
Date:07-04-2011
Change Sail Address Company
Category:Address
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Address
Date:23-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Mortgage
Date:28-03-2008
Miscellaneous
Category:Miscellaneous
Date:11-03-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Capital
Date:07-02-2008
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date22/07/2026
Latest Accounts31/12/2025
Trading Addresses
6Th Floor, Allianz House, 60 Gracechurch Street, London, EC3V0HR
C/O Arch Law Floor 2, 8 Bishopsgate, London, Ec2N 4Bq, EC2N4BQRegistered
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