COW CORNER GROUP LIMITED

COW CORNER GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	COW CORNER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11179253
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COW CORNER GROUP LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is COW CORNER GROUP LIMITED located?

Registered Office Address	1 Air Street BN1 3FB Brighton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COW CORNER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COW CORNER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for COW CORNER GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 20, 2026

Memorandum and Articles of Association

MA

Apr 08, 2026

Registration of charge 111792530002, created on Apr 01, 2026

MR01

Apr 08, 2026

Registration of charge 111792530003, created on Apr 01, 2026

MR01

Apr 02, 2026

Registration of charge 111792530001, created on Apr 01, 2026

MR01

Jan 29, 2026

Confirmation statement made on Jan 29, 2026 with no updates

CS01

Dec 29, 2025

Unaudited abridged accounts made up to Mar 31, 2025

AA

Sep 30, 2025

Registered office address changed from 30 New Road Brighton BN1 1BN England to 1 Air Street Brighton BN1 3FB on Sep 30, 2025

AD01

Jan 30, 2025

Confirmation statement made on Jan 30, 2025 with no updates

CS01

Dec 31, 2024

Unaudited abridged accounts made up to Mar 31, 2024

AA

Mar 14, 2024

Unaudited abridged accounts made up to Mar 31, 2023

AA

Feb 09, 2024

Confirmation statement made on Jan 30, 2024 with no updates

CS01

Mar 29, 2023

Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 30 New Road Brighton BN1 1BN on Mar 29, 2023

AD01

Feb 13, 2023

Confirmation statement made on Jan 30, 2023 with no updates

CS01

Dec 30, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Feb 07, 2022

Confirmation statement made on Jan 30, 2022 with updates

CS01

Dec 23, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

Mar 31, 2021

Total exemption full accounts made up to Mar 31, 2020

AA

Mar 03, 2021

Confirmation statement made on Jan 30, 2021 with updates

CS01

Nov 18, 2020

Director's details changed for Mr Matthew Joseph Rourke on Sep 16, 2020

CH01

Nov 17, 2020

Director's details changed for Ms Leona Campbell on Nov 17, 2020

CH01

Nov 17, 2020

Director's details changed for Ms Leona Campbell on Nov 17, 2020

CH01

Nov 17, 2020

Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on Nov 17, 2020

AD01

Nov 17, 2020

Change of details for Cow Corner Holdings Limited as a person with significant control on Nov 13, 2020

PSC05

Feb 05, 2020

Confirmation statement made on Jan 30, 2020 with updates

CS01

View All Filings

Who are the officers of COW CORNER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Leona 33 West Street BN1 2RE Brighton Atlas Chambers England	Jan 31, 2018		Director	33 West Street BN1 2RE Brighton Atlas Chambers England		England	British	1973-10		242497540001
ROURKE, Matthew Joseph 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom	Jan 31, 2018		Director	33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom		United Kingdom	British	1971-9		274726110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COW CORNER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Leona Campbell

Jan 31, 2018

BN1 1BN Brighton

30 New Road

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Matthew Joseph Rourke

Jan 31, 2018

BN1 1BN Brighton

30 New Road

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cow Corner Holdings Limited

Jan 31, 2018

33 West Street

BN1 2RE Brighton

Atlas Chambers

East Sussex

United Kingdom

No

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	11172041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does COW CORNER GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 01, 2026 Delivered On Apr 08, 2026	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited (As Security Agent)
	Transactions Apr 08, 2026Registration of a charge (MR01)
A registered charge	Created On Apr 01, 2026 Delivered On Apr 08, 2026	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited (As Security Agent)
	Transactions Apr 08, 2026Registration of a charge (MR01)
A registered charge	Created On Apr 01, 2026 Delivered On Apr 02, 2026	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited as Security Agent
	Transactions Apr 02, 2026Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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