Introduction
Watch Company
C
COW CORNER INVESTMENTS (NO.3) LIMITED
COW CORNER INVESTMENTS (NO.3) LIMITED is an active company incorporated on 15 November 2019 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. COW CORNER INVESTMENTS (NO.3) LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12316884
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
30 New Road Brighton, BN1 1BN,
Previous Addresses
Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom
From: 17 November 2020To: 23 March 2022
30 New Road Brighton East Sussex BN1 1BN England
From: 15 November 2019To: 17 November 2020
22 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Capital Update
Jun 21
Capital Statement Capital Company With D...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
9
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
AYLMER, Patrick Joseph
ActiveBrightonBN1 1BN
Born March 1971
Director
Appointed 14 May 2021
AYLMER, Patrick Joseph
BrightonBN1 1BN
Born March 1971
Director
14 May 2021
Active
HALES, Nicholas Joe
ActiveEllen Street, Brighton & HoveBN3 3LN
Born August 1986
Director
Appointed 01 Oct 2024
HALES, Nicholas Joe
Ellen Street, Brighton & HoveBN3 3LN
Born August 1986
Director
01 Oct 2024
Active
ROURKE, Matthew Joseph
ActiveNew Road, BrightonBN1 1BN
Born September 1971
Director
Appointed 15 Nov 2019
ROURKE, Matthew Joseph
New Road, BrightonBN1 1BN
Born September 1971
Director
15 Nov 2019
Active
WOOLLEY, Christopher James
ActiveBrightonBN1 1BN
Born September 1979
Director
Appointed 01 Jun 2021
WOOLLEY, Christopher James
BrightonBN1 1BN
Born September 1979
Director
01 Jun 2021
Active
BAXTER, Stephen Roy
Resigned33 West Street, BrightonBN1 2RE
Born April 1965
Director
Appointed 15 Nov 2019
Resigned 14 May 2021
BAXTER, Stephen Roy
33 West Street, BrightonBN1 2RE
Born April 1965
Director
15 Nov 2019
Resigned 14 May 2021
Resigned
CAMPBELL, Leona
Resigned33 West Street, BrightonBN1 2RE
Born October 1973
Director
Appointed 15 Nov 2019
Resigned 14 May 2021
CAMPBELL, Leona
33 West Street, BrightonBN1 2RE
Born October 1973
Director
15 Nov 2019
Resigned 14 May 2021
Resigned
WOOLLEY, Laura Ann
ResignedBrightonBN1 1BN
Born April 1984
Director
Appointed 14 May 2021
Resigned 01 Oct 2024
WOOLLEY, Laura Ann
BrightonBN1 1BN
Born April 1984
Director
14 May 2021
Resigned 01 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cow Corner 1 Gp Llp
ActiveAir Street, BrightonBN1 3FB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 09 Feb 2021
Cow Corner 1 Gp Llp
Air Street, BrightonBN1 3FB
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
09 Feb 2021
Active
Ms Leona Campbell
Ceased33 West Street, BrightonBN1 2RE
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2019
Ceased 09 Feb 2021
Ms Leona Campbell
33 West Street, BrightonBN1 2RE
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2019
Ceased 09 Feb 2021
Ceased
Mr Matthew Joseph Rourke
Ceased33 West Street, BrightonBN1 2RE
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2019
Ceased 09 Feb 2021
Mr Matthew Joseph Rourke
33 West Street, BrightonBN1 2RE
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2019
Ceased 09 Feb 2021
Ceased
Filing History
57
Description
Type
Date Filed
Document
3 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
22 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024
23 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2022
19 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2021
9 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 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