Introduction
Watch Company
C
COW CORNER INVESTING LTD
COW CORNER INVESTING LTD is an active company incorporated on 29 September 2020 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 INVESTING LTD was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12912353
LTD Company
Age
5 Years
Incorporated 29 September 2020
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 28 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
1 Air Street Brighton, BN1 3FB,
Previous Addresses
1 1 Air Street Brighton BN1 3FB United Kingdom
From: 30 September 2025To: 30 September 2025
30 New Road New Road Brighton BN1 1BN England
From: 29 March 2023To: 30 September 2025
4th Floor, Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom
From: 29 September 2020To: 29 March 2023
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
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
3
Name
Role
Appointed
Status
BAXTER, Stephen Roy
Active33 West Street, BrightonBN1 2RE
Born April 1965
Director
Appointed 29 Sept 2020
BAXTER, Stephen Roy
33 West Street, BrightonBN1 2RE
Born April 1965
Director
29 Sept 2020
Active
CAMPBELL, Leona
Active33 West Street, BrightonBN1 2RE
Born October 1973
Director
Appointed 29 Sept 2020
CAMPBELL, Leona
33 West Street, BrightonBN1 2RE
Born October 1973
Director
29 Sept 2020
Active
ROURKE, Matthew Joseph
Active33 West Street, BrightonBN1 2RE
Born September 1971
Director
Appointed 29 Sept 2020
ROURKE, Matthew Joseph
33 West Street, BrightonBN1 2RE
Born September 1971
Director
29 Sept 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
West Street, BrightonBN1 2RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2022
Cow Corner Holdings Limited
West Street, BrightonBN1 2RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2022
Active
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 29 Sept 2020
Ceased 02 Dec 2022
Matthew Joseph Rourke
33 West Street, BrightonBN1 2RE
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2020
Ceased 02 Dec 2022
Ceased
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 29 Sept 2020
Ceased 02 Dec 2022
Leona Campbell
33 West Street, BrightonBN1 2RE
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2020
Ceased 02 Dec 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
2 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 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
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
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2023
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
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2022
5 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2022
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2022
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
5 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2020