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Cadogan Petroleum Holdings Limited

Cadogan Petroleum Holdings Limited is an active company incorporated on 11 October 2004 with the registered office located in London, City of London. Cadogan Petroleum Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05255092
Private limited company
Age
20 years
Incorporated 11 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 11 Jun 2025 (2 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
02074878301
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Jun 1960
Secretary
Cadogan Energy Solutions Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan Energy Solutions Plc
Fady Khallouf is a mutual person.
Active
Cadogan Energy Holdings Limited
Fady Khallouf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.51M
Decreased by £707K (-14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.58M
Increased by £7K (0%)
Total Liabilities
-£277.07M
Increased by £3.36M (+1%)
Net Assets
-£249.49M
Decreased by £3.35M (+1%)
Debt Ratio (%)
1005%
Increased by 11.92% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Cadogan Energy Solutions Plc (PSC) Details Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Auditor Resigned
2 Years 6 Months Ago on 3 Mar 2023
Cadogan Petroleum Plc (PSC) Details Changed
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 11 June 2025
Submitted on 11 Jun 2025
Change of details for Cadogan Energy Solutions Plc as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Change of details for Cadogan Petroleum Plc as a person with significant control on 12 December 2022
Submitted on 4 Apr 2023
Auditor's resignation
Submitted on 3 Mar 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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