Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Cadogan Petroleum Holdings Limited
- Incorporated
- 11 October 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Arch Law Floor 28 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2019
French
Born June 1960 (66)
Harber, Ben
Secretary · Appointed 1 February 2017
Officer history (24 former)
31 December 2019
19 November 2019
19 November 2019
2 May 2017
1 February 2017
Appointed Harber, Ben as Secretary
31 January 2017
Resigned Halabala, Marta as Secretary
19 February 2016
Resigned Pogrebniak, Volodymyr as Director
25 November 2015
27 February 2015
Resigned Sudwarts, Laurence James as Secretary
27 February 2015
Appointed Halabala, Marta as Secretary
18 September 2012
18 September 2012
18 September 2012
Appointed Sudwarts, Laurence James as Secretary
15 June 2012
13 February 2012
13 February 2012
13 February 2012
Appointed Pogrebniak, Volodymyr as Director
21 October 2011
3 November 2010
30 September 2010
4 January 2010
30 September 2009
6 May 2009
19 March 2009
19 March 2009
26 January 2009
26 January 2009
28 March 2008
28 March 2008
25 June 2007
25 June 2007
31 December 2006
31 December 2006
31 December 2006
13 April 2006
13 April 2006
13 April 2006
13 April 2006
10 April 2006
Resigned Moser, Nathaniel Rodrigo as Director
20 March 2006
2 March 2006
22 October 2005
22 October 2005
22 October 2005
Appointed Moser, Nathaniel Rodrigo as Director
8 February 2005
8 February 2005
8 February 2005
8 February 2005
11 October 2004
11 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 5718406
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Director's details changed | |||
| 13 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 7 August 2025 | Full accounts | 31 December 2024 |
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