COW CORNER INVESTING LTD
Overview
| Company Name | COW CORNER INVESTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12912353 |
| 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 INVESTING LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is COW CORNER INVESTING LTD 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 INVESTING LTD?
| 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 INVESTING LTD?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for COW CORNER INVESTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 129123530005, created on Apr 01, 2026 | 30 pages | MR01 | ||||||||||
Registration of charge 129123530006, created on Apr 01, 2026 | 26 pages | MR01 | ||||||||||
Registration of charge 129123530003, created on Apr 01, 2026 | 53 pages | MR01 | ||||||||||
Registration of charge 129123530004, created on Apr 01, 2026 | 53 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 1 Air Street Brighton BN1 3FB United Kingdom to 1 Air Street Brighton BN1 3FB on Sep 30, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 30 New Road New Road Brighton BN1 1BN England to 1 1 Air Street Brighton BN1 3FB on Sep 30, 2025 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 129123530001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 129123530002, created on Aug 01, 2023 | 6 pages | MR01 | ||||||||||
Registered office address changed from 4th Floor, Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 30 New Road New Road Brighton BN1 1BN on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Matthew Joseph Rourke as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Cow Corner Holdings Limited as a person with significant control on Dec 02, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Leona Campbell as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 129123530001, created on Mar 19, 2021 | 6 pages | MR01 | ||||||||||
Who are the officers of COW CORNER INVESTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Stephen Roy | Director | 33 West Street BN1 2RE Brighton 4th Floor, Atlas Chambers East Sussex United Kingdom | United Kingdom | British | 291628790001 | |||||
| CAMPBELL, Leona | Director | 33 West Street BN1 2RE Brighton 4th Floor, Atlas Chambers East Sussex United Kingdom | United Kingdom | British | 242497540002 | |||||
| ROURKE, Matthew Joseph | Director | 33 West Street BN1 2RE Brighton 4th Floor, Atlas Chambers East Sussex United Kingdom | United Kingdom | British | 274726110001 |
Who are the persons with significant control of COW CORNER INVESTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cow Corner Holdings Limited | Dec 02, 2022 | West Street BN1 2RE Brighton Atlas Chambers, 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Matthew Joseph Rourke | Sep 29, 2020 | 33 West Street BN1 2RE Brighton 4th Floor, Atlas Chambers United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Leona Campbell | Sep 29, 2020 | 33 West Street BN1 2RE Brighton 4th Floor, Atlas Chambers United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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