Introduction
Watch Company
C
COW CORNER GROUP LIMITED
COW CORNER GROUP LIMITED is an active company incorporated on 31 January 2018 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. COW CORNER GROUP LIMITED was registered 8 years ago.(SIC: 64303)
Status
active
Active since 8 years ago
Company No
11179253
LTD Company
Age
8 Years
Incorporated 31 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
1 Air Street Brighton, BN1 3FB,
Previous Addresses
30 New Road Brighton BN1 1BN England
From: 29 March 2023To: 30 September 2025
Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom
From: 17 November 2020To: 29 March 2023
30 New Road Brighton East Sussex BN1 1BN England
From: 31 January 2018To: 17 November 2020
6 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMPBELL, Leona
Active33 West Street, BrightonBN1 2RE
Born October 1973
Director
Appointed 31 Jan 2018
CAMPBELL, Leona
33 West Street, BrightonBN1 2RE
Born October 1973
Director
31 Jan 2018
Active
ROURKE, Matthew Joseph
Active33 West Street, BrightonBN1 2RE
Born September 1971
Director
Appointed 31 Jan 2018
ROURKE, Matthew Joseph
33 West Street, BrightonBN1 2RE
Born September 1971
Director
31 Jan 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Leona Campbell
CeasedBrightonBN1 1BN
Born October 1973
Nature of Control
Significant influence or control
Notified 31 Jan 2018
Ceased 31 Jan 2018
Mrs Leona Campbell
BrightonBN1 1BN
Born October 1973
Significant influence or control
31 Jan 2018
Ceased 31 Jan 2018
Ceased
Mr Matthew Joseph Rourke
CeasedBrightonBN1 1BN
Born September 1971
Nature of Control
Significant influence or control
Notified 31 Jan 2018
Ceased 31 Jan 2018
Mr Matthew Joseph Rourke
BrightonBN1 1BN
Born September 1971
Significant influence or control
31 Jan 2018
Ceased 31 Jan 2018
Ceased
33 West Street, BrightonBN1 2RE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2018
Cow Corner Holdings Limited
33 West Street, BrightonBN1 2RE
Ownership of shares 75 to 100 percent
31 Jan 2018
Active
Filing History
31
Description
Type
Date Filed
Document
8 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2026
8 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2026
2 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2026
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2020
17 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2020
17 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2019
1 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2018
31 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2018
31 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2018
6 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2018