Introduction
Watch Company
C
COW CORNER LIQUIDS LIMITED
COW CORNER LIQUIDS LIMITED is an active company incorporated on 8 August 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 LIQUIDS LIMITED was registered 7 years ago.(SIC: 64303)
Status
active
Active since 7 years ago
Company No
11507559
LTD Company
Age
7 Years
Incorporated 8 August 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 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
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: 8 August 2018To: 17 November 2020
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAMPBELL, Leona
ActiveAir Street, BrightonBN1 3FB
Born October 1973
Director
Appointed 08 Aug 2018
CAMPBELL, Leona
Air Street, BrightonBN1 3FB
Born October 1973
Director
08 Aug 2018
Active
ROURKE, Jonathan
ActiveAir Street, BrightonBN1 3FB
Born October 1968
Director
Appointed 08 Aug 2018
ROURKE, Jonathan
Air Street, BrightonBN1 3FB
Born October 1968
Director
08 Aug 2018
Active
ROURKE, Matthew Joseph
Active33 West Street, BrightonBN1 2RE
Born September 1971
Director
Appointed 08 Aug 2018
ROURKE, Matthew Joseph
33 West Street, BrightonBN1 2RE
Born September 1971
Director
08 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Leona Campbell
ActiveAir Street, BrightonBN1 3FB
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2018
Mrs Leona Campbell
Air Street, BrightonBN1 3FB
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2018
Active
Mr Matthew Joseph Rourke
Active33 West Street, BrightonBN1 2RE
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2018
Mr Matthew Joseph Rourke
33 West Street, BrightonBN1 2RE
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2018
Active
Filing History
33
Description
Type
Date Filed
Document
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
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 March 2021
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
21 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 August 2018