COW CORNER INVESTMENTS (NO.3) LIMITED
Overview
| Company Name | COW CORNER INVESTMENTS (NO.3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12316884 |
| 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 INVESTMENTS (NO.3) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is COW CORNER INVESTMENTS (NO.3) LIMITED located?
| Registered Office Address | 30 New Road BN1 1BN Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COW CORNER INVESTMENTS (NO.3) 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 INVESTMENTS (NO.3) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for COW CORNER INVESTMENTS (NO.3) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas Joe Hales as a director on Apr 21, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Joseph Rourke as a director on Apr 21, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher James Woolley as a director on Apr 21, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 123168840002, created on Feb 02, 2026 | 15 pages | MR01 | ||||||||||||||
Satisfaction of charge 123168840001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Matthew Joseph Rourke on Nov 14, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Cow Corner 1 Gp Llp as a person with significant control on Nov 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||||||
Statement of capital on Oct 20, 2024
| 3 pages | SH19 | ||||||||||||||
Appointment of Mr Nicholas Joe Hales as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laura Ann Woolley as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 123168840001, created on Jul 25, 2024 | 63 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 17, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of COW CORNER INVESTMENTS (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYLMER, Patrick Joseph | Director | BN1 1BN Brighton 30 New Road East Sussex United Kingdom | United Kingdom | Irish | 149544340004 | |||||
| BAXTER, Stephen Roy | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | United Kingdom | British | 264409590001 | |||||
| CAMPBELL, Leona | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | England | British | 242497540001 | |||||
| HALES, Nicholas Joe | Director | Ellen Street BN3 3LN Brighton & Hove The Agora East Sussex United Kingdom | England | British | 284994010001 | |||||
| ROURKE, Matthew Joseph | Director | New Road BN1 1BN Brighton 30 East Sussex United Kingdom | United Kingdom | British | 274726110001 | |||||
| WOOLLEY, Christopher James | Director | BN1 1BN Brighton 30 New Road East Sussex United Kingdom | United Kingdom | British | 237722370001 | |||||
| WOOLLEY, Laura Ann | Director | BN1 1BN Brighton 30 New Road East Sussex United Kingdom | United Kingdom | British | 260038550001 |
Who are the persons with significant control of COW CORNER INVESTMENTS (NO.3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cow Corner 1 Gp Llp | Feb 09, 2021 | Air Street BN1 3FB Brighton 1 East Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Leona Campbell | Nov 15, 2019 | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Joseph Rourke | Nov 15, 2019 | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | Yes | ||||||||||
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