Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CADOGAN PETROLEUM HOLDINGS LIMITED
Company Information for

CADOGAN PETROLEUM HOLDINGS LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
05255092
Private Limited Company
Active

Company Overview

About Cadogan Petroleum Holdings Ltd
CADOGAN PETROLEUM HOLDINGS LIMITED was founded on 2004-10-11 and has its registered office in London. The organisation's status is listed as "Active". Cadogan Petroleum Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CADOGAN PETROLEUM HOLDINGS LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in EC3A
 
Previous Names
CADOGAN PETROLEUM LIMITED20/04/2006
ANGLO GEORGIAN PETROLEUM LIMITED12/10/2005
ANGLO-GEORGIAN PETROLEUM LIMITED30/06/2005
HAMSARD 2781 LIMITED08/02/2005
Filing Information
Company Number 05255092
Company ID Number 05255092
Date formed 2004-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 14:49:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADOGAN PETROLEUM HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CADOGAN PETROLEUM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BEN HARBER
 Company Secretary 2017-02-01
GUIDO MICHELOTTI
 Director 2015-11-25
ADELMO SCHENATO
 Director 2012-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
BERTRAND GHISLAIN YVES GAUQUELIN-DES-PALLIERES
 Director 2012-02-13 2017-05-02
MARTA HALABALA
 Company Secretary 2015-02-27 2017-01-31
VOLODYMYR POGREBNIAK
 Director 2012-02-13 2016-02-19
LAURENCE JAMES SUDWARTS
 Company Secretary 2012-09-18 2015-02-27
STEFAN EDWARD BORT
 Company Secretary 2009-01-26 2012-09-18
STEFAN EDWARD BORT
 Director 2009-05-06 2012-09-18
IAN RONALD BARON
 Director 2009-03-19 2012-06-15
GORDON BOWMAN STEIN
 Director 2010-11-03 2011-10-21
NICHOLAS CHARLES CORBY
 Director 2010-01-04 2010-09-30
ALEXANDER SAWKA
 Director 2006-04-13 2009-09-30
MARK CLIFTON TOLLEY
 Director 2005-10-22 2009-03-19
ALEXANDER SAWKA
 Company Secretary 2008-03-28 2009-01-26
VENETIA CAROLINE CARPENTER
 Company Secretary 2007-06-25 2008-03-28
ALEXANDER SAWKA
 Company Secretary 2006-12-31 2007-06-25
KAMLESH RAMESHBHAI PARMAR
 Company Secretary 2006-04-13 2006-12-31
KAMLESH RAMESHBHAI PARMAR
 Director 2006-03-20 2006-12-31
ROBERT PARKYN JEFFCOCK
 Company Secretary 2005-02-08 2006-04-13
WILLIAM PARKYN HOME JEFFCOCK
 Director 2005-10-22 2006-04-13
NATHANIEL RODRIGO MOSER
 Director 2005-10-22 2006-04-10
ROBERT PARKYN JEFFCOCK
 Director 2005-02-08 2006-03-02
HAMMONDS SECRETARIES LIMITED
 Nominated Secretary 2004-10-11 2005-02-08
HAMMONDS DIRECTORS LIMITED
 Nominated Director 2004-10-11 2005-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUIDO MICHELOTTI CADOGAN ENERGY SOLUTIONS PLC Director 2015-06-25 CURRENT 2006-02-22 Active
ADELMO SCHENATO CADOGAN ENERGY SOLUTIONS PLC Director 2012-01-25 CURRENT 2006-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04Change of details for Cadogan Petroleum Plc as a person with significant control on 2022-12-12
2023-03-03AUDITOR'S RESIGNATION
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ADELMO SCHENATO
2020-05-13CH01Director's details changed for Mr Fady Khallouf on 2020-05-13
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO MICHELOTTI
2019-11-20AP01DIRECTOR APPOINTED MR FADY KHALLOUF
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 22041.6
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND GHISLAIN YVES GAUQUELIN-DES-PALLIERES
2017-03-03AP03Appointment of Ben Harber as company secretary on 2017-02-01
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England
2017-03-03TM02Termination of appointment of Marta Halabala on 2017-01-31
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 22041.6
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-13AD02Register inspection address 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
2016-10-12AD04Register(s) moved to registered office address C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR VOLODYMYR POGREBNIAK
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 1st Floor 40 Dukes Place London EC3A 7NH
2016-01-12AP01DIRECTOR APPOINTED MR GUIDO MICHELOTTI
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 22041.6
2015-11-06AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22AAMDAmended full accounts made up to 2013-12-31
2015-03-12AP03Appointment of Marta Halabala as company secretary on 2015-02-27
2015-03-12TM02Termination of appointment of Laurence James Sudwarts on 2015-02-27
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 22041.6
2014-10-14AR0111/10/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX
2013-11-11AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADELMO SCHENATO / 03/01/2013
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VOLODYMYR POGREBNIAK / 03/01/2013
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND GHISLAIN YVES GAUQUELIN-DES-PALLIERES / 03/01/2013
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND GHISLAIN YVES GAUQUELIN-DES-PALLIERES / 12/10/2012
2012-11-08AR0111/10/12 FULL LIST
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM
2012-10-05AP03SECRETARY APPOINTED LAURENCE JAMES SUDWARTS
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN BORT
2012-10-05TM02APPOINTMENT TERMINATED, SECRETARY STEFAN BORT
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARON
2012-03-22AP01DIRECTOR APPOINTED MR VOLODYMYR POGREBNIAK
2012-02-21AP01DIRECTOR APPOINTED MR ADELMO SCHENATO
2012-02-21AP01DIRECTOR APPOINTED MR BERTRAND GHISLAIN YVES GAUQUELIN-DES-PALLIERES
2011-12-15AR0111/10/11 FULL LIST
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON STEIN
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN EDWARD BORT / 27/04/2011
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD BARON / 27/04/2011
2011-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN EDWARD BORT / 27/04/2011
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BOWMAN STEIN / 27/04/2011
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM ONE FLEET PLACE LONDON ENGLAND EC4M 7WS ENGLAND
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 5TH FLOOR 4-5 GROSVENOR PLACE LONDON SW1X 7HJ
2011-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-04-07AD02SAIL ADDRESS CREATED
2010-11-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-16AP01DIRECTOR APPOINTED MR GORDON BOWMAN STEIN
2010-10-19AR0111/10/10 FULL LIST
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CORBY
2010-01-08AP01DIRECTOR APPOINTED NICHOLAS CHARLES CORBY
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-16AR0111/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD BARON / 11/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN EDWARD BORT / 11/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN EDWARD BORT / 11/10/2009
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SAWKA
2009-06-10288aDIRECTOR APPOINTED MR IAN RONALD BARON
2009-05-20288aDIRECTOR APPOINTED MR STEFAN EDWARD BORT
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR MARK TOLLEY
2009-04-29288aSECRETARY APPOINTED STEFAN EDWARD BORT
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY ALEXANDER SAWKA
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-28363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SAWKA / 28/10/2008
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 38 CHAPEL STREET LONDON SW1X 7DD
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY VENETIA CARPENTER
2008-04-15288aSECRETARY APPOINTED ALEXANDER SAWKA
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-11MISCAMENDING 88(2) CAPITAL ALREADY ADJUSTED FROM A/R.
2008-02-19363sRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-17288bSECRETARY RESIGNED
2007-02-03287REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 2 PARK LANE LEEDS LS3 1ES
2007-02-03288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CADOGAN PETROLEUM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADOGAN PETROLEUM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-03-28 Outstanding DERWENT VALLEY CENTRAL LIMITED
Intangible Assets
Patents
We have not found any records of CADOGAN PETROLEUM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADOGAN PETROLEUM HOLDINGS LIMITED
Trademarks
We have not found any records of CADOGAN PETROLEUM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADOGAN PETROLEUM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CADOGAN PETROLEUM HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CADOGAN PETROLEUM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CADOGAN PETROLEUM HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADOGAN PETROLEUM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADOGAN PETROLEUM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 0HR