CADOGAN PETROLEUM PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadogan Petroleum Plc. The company was founded 18 years ago and was given the registration number 05718406. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	CADOGAN PETROLEUM PLC
Company Number	:	05718406
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Secretary	01 February 2017	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	15 November 2019	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	15 November 2019	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	19 November 2011	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	15 November 2019	Active
1, Escalier De L'Inzernia, Monaco, Monaco,	Director	23 June 2014	Active
Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ	Secretary	26 January 2009	Active
Everglades, The Street, Mersham, Ashford, TN25 6ND	Secretary	05 June 2007	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Secretary	27 February 2015	Active
1a4 43 Av De Grande, Bretagne, Monte Carlo, Monaco, MC 98000	Secretary	10 March 2006	Active
119 Franklin Road, Harrogate, HG1 5EN	Secretary	13 April 2006	Active
11 Everett Avenue, Dulwich, Australia, FOREIGN	Secretary	28 March 2008	Active
11 Everett Avenue, Dulwich, Australia, FOREIGN	Secretary	31 December 2006	Active
1st Floor, 40 Dukes Place, London, England, EC3A 7NH	Secretary	18 September 2012	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	22 February 2006	Active
Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ	Director	19 March 2009	Active
PO BOX 34666, Dubai, Uae,	Director	10 November 2006	Active
Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ	Director	26 August 2010	Active
The Old Parsonage Bakers Lane, Brightwell Cum Sotwell, Wallingford, OX10 0PU	Director	20 April 2006	Active
5th, Floor, 4-5 Grosvenor Place, London, SW1X 7HJ	Director	09 May 2008	Active
4-5, Grosvenor Place, London, England, SW1X 7HJ	Director	19 December 2006	Active
Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ	Director	09 May 2008	Active
5th, Floor, 4-5 Grosvenor Place, London, SW1X 7HJ	Director	05 March 2007	Active
5th, Floor, 4-5 Grosvenor Place, London, SW1X 7HJ	Director	09 May 2008	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	01 October 2011	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	26 August 2010	Active
Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ	Director	09 May 2008	Active
1a4 43 Av De Grande, Bretagne, Monte Carlo, Monaco, MC 98000	Director	10 March 2006	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	25 June 2015	Active
119 Franklin Road, Harrogate, HG1 5EN	Director	20 March 2006	Active
9 Woodcote Valley Road, Purley, CR8 3AL	Director	20 April 2006	Active
11 Everett Avenue, Dulwich, Australia, FOREIGN	Director	13 April 2006	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	25 January 2012	Active
Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ	Director	03 November 2010	Active
3 Berkeley Gardens, London, W8 4AP	Director	20 April 2006	Active

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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