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Cadogan Petroleum Plc, EC3V 0HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Secretary01 February 2017Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director15 November 2019Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director15 November 2019Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director19 November 2011Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director15 November 2019Active
1, Escalier De L'Inzernia, Monaco, Monaco,

Director23 June 2014Active
Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ

Secretary26 January 2009Active
Everglades, The Street, Mersham, Ashford, TN25 6ND

Secretary05 June 2007Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Secretary27 February 2015Active
1a4 43 Av De Grande, Bretagne, Monte Carlo, Monaco, MC 98000

Secretary10 March 2006Active
119 Franklin Road, Harrogate, HG1 5EN

Secretary13 April 2006Active
11 Everett Avenue, Dulwich, Australia, FOREIGN

Secretary28 March 2008Active
11 Everett Avenue, Dulwich, Australia, FOREIGN

Secretary31 December 2006Active
1st Floor, 40 Dukes Place, London, England, EC3A 7NH

Secretary18 September 2012Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary22 February 2006Active
Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ

Director19 March 2009Active
PO BOX 34666, Dubai, Uae,

Director10 November 2006Active
Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ

Director26 August 2010Active
The Old Parsonage Bakers Lane, Brightwell Cum Sotwell, Wallingford, OX10 0PU

Director20 April 2006Active
5th, Floor, 4-5 Grosvenor Place, London, SW1X 7HJ

Director09 May 2008Active
4-5, Grosvenor Place, London, England, SW1X 7HJ

Director19 December 2006Active
Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ

Director09 May 2008Active
5th, Floor, 4-5 Grosvenor Place, London, SW1X 7HJ

Director05 March 2007Active
5th, Floor, 4-5 Grosvenor Place, London, SW1X 7HJ

Director09 May 2008Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 October 2011Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director26 August 2010Active
Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ

Director09 May 2008Active
1a4 43 Av De Grande, Bretagne, Monte Carlo, Monaco, MC 98000

Director10 March 2006Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director25 June 2015Active
119 Franklin Road, Harrogate, HG1 5EN

Director20 March 2006Active
9 Woodcote Valley Road, Purley, CR8 3AL

Director20 April 2006Active
11 Everett Avenue, Dulwich, Australia, FOREIGN

Director13 April 2006Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director25 January 2012Active
Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ

Director03 November 2010Active
3 Berkeley Gardens, London, W8 4AP

Director20 April 2006Active

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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