Menna Overview
Here’s a quick overview of CADOGAN PETROLEUM HOLDINGS LIMITED 👀 — a London based business that started in 2004.
CADOGAN PETROLEUM HOLDINGS LIMITED
- Company statusactive
- Company No05255092
- Age21 years 9 months Incorporated 11 October 2004
- Officers2
Address
C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
CADOGAN PETROLEUM HOLDINGS LIMITED is an active company incorporated on 11 October 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Auditors Resignation Company
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 11 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBER, Ben | secretary | 01 Feb 2017 | |
| KHALLOUF, Fady | director | Jun 1960 | 19 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cadogan Energy Solutions Plc | 06 Apr 2016 |
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Here’s a quick overview of CADOGAN PETROLEUM HOLDINGS LIMITED 👀 — a London based business that started in 2004.