COW CORNER ACCOUNTING 1 LIMITED
Overview
| Company Name | COW CORNER ACCOUNTING 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13576682 |
| 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 ACCOUNTING 1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is COW CORNER ACCOUNTING 1 LIMITED located?
| Registered Office Address | 1 Air Street BN1 3FB Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COW CORNER ACCOUNTING 1 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 ACCOUNTING 1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for COW CORNER ACCOUNTING 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Stephen Roy Baxter on Jan 01, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Charles Andrew Ross on Jan 01, 2026 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 51 pages | AA | ||||||||||||||||||
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to 1 Air Street Brighton BN1 3FB on Sep 30, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Aug 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 135766820001, created on Jul 25, 2025 | 46 pages | MR01 | ||||||||||||||||||
Cessation of Cow Corner 1 Lp as a person with significant control on Mar 05, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of 1P A.S. Bidco Limited as a person with significant control on Mar 05, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 05, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Cow Corner 1 Lp as a person with significant control on Jan 09, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 4th Floor Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 30 New Road Brighton East Sussex BN1 1BN on Jan 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Charles Andrew Ross on Jan 09, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Stephen Roy Baxter on Jan 09, 2025 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Nov 04, 2024
| 3 pages | SH01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Cancellation of shares. Statement of capital on Sep 17, 2024
| 4 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Aug 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2024
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of COW CORNER ACCOUNTING 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Stephen Roy | Director | Air Street BN1 3FB Brighton 1 East Sussex United Kingdom | United Kingdom | British | 291628790001 | |||||
| ROSS, Charles Andrew | Director | Air Street BN1 3FB Brighton 1 East Sussex United Kingdom | England | British | 286453470001 |
Who are the persons with significant control of COW CORNER ACCOUNTING 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1p A.S. Bidco Limited | Mar 05, 2025 | 37 Esplanade JE1 2TR St Helier Fifth Floor Jersey | No | ||||||||||
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Natures of Control
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| Cow Corner 1 Lp | Jun 15, 2022 | New Road BN1 1BN Brighton 30 England | Yes | ||||||||||
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Natures of Control
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| Cow Corner 1 Gp Llp | Aug 20, 2021 | Atlas Chambers 33 West Street BN1 2RE Brighton 4th Floor East Sussex United Kingdom | Yes | ||||||||||
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Natures of Control
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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