COW CORNER LIQUIDS LIMITED
Overview
| Company Name | COW CORNER LIQUIDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11507559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COW CORNER LIQUIDS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is COW CORNER LIQUIDS 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 LIQUIDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIQUIDS LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for COW CORNER LIQUIDS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||||||
Registered office address changed from 30 New Road Brighton BN1 1BN England to 1 Air Street Brighton BN1 3FB on Sep 30, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
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 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 29, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 29, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Change of details for Mr Matthew Joseph Rourke as a person with significant control on Jan 14, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mrs Leona Campbell as a person with significant control on Jan 14, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Director's details changed for Mr Matthew Joseph Rourke on Nov 17, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Jonathan Rourke on Nov 17, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Who are the officers of COW CORNER LIQUIDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Leona | Director | Air Street BN1 3FB Brighton 1 United Kingdom | England | British | 242497540001 | |||||
| ROURKE, Jonathan | Director | Air Street BN1 3FB Brighton 1 United Kingdom | England | British | 249254330001 | |||||
| ROURKE, Matthew Joseph | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | United Kingdom | British | 274726110001 |
Who are the persons with significant control of COW CORNER LIQUIDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Leona Campbell | Aug 08, 2018 | Air Street BN1 3FB Brighton 1 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Joseph Rourke | Aug 08, 2018 | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0