Introduction
Watch Company
C
COW CORNER INVESTMENTS (NO 5) LIMITED
COW CORNER INVESTMENTS (NO 5) LIMITED is an active company incorporated on 6 January 2022 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COW CORNER INVESTMENTS (NO 5) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13832836
LTD Company
Age
4 Years
Incorporated 6 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
33 West Street Brighton, BN1 2RE,
20 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares Treas...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
13
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BEAUMONT, Ian Christopher
ActiveWest Street, BrightonBN1 2RE
Born March 1973
Director
Appointed 28 Nov 2023
BEAUMONT, Ian Christopher
West Street, BrightonBN1 2RE
Born March 1973
Director
28 Nov 2023
Active
GAUTON, Jonathan Spencer Harley
ActiveWest Street, BrightonBN1 2RE
Born October 1965
Director
Appointed 16 Mar 2022
GAUTON, Jonathan Spencer Harley
West Street, BrightonBN1 2RE
Born October 1965
Director
16 Mar 2022
Active
HALLORAN, Christopher James
ActiveWest Street, BrightonBN1 2RE
Born March 1974
Director
Appointed 28 Nov 2023
HALLORAN, Christopher James
West Street, BrightonBN1 2RE
Born March 1974
Director
28 Nov 2023
Active
JONES, Russell William
ActiveWest Street, BrightonBN1 2RE
Born September 1994
Director
Appointed 16 Mar 2022
JONES, Russell William
West Street, BrightonBN1 2RE
Born September 1994
Director
16 Mar 2022
Active
ROURKE, Matthew Joseph
ActiveWest Street, BrightonBN1 2RE
Born September 1971
Director
Appointed 06 Jan 2022
ROURKE, Matthew Joseph
West Street, BrightonBN1 2RE
Born September 1971
Director
06 Jan 2022
Active
GORMAN, Sean Michael Timothy
ResignedWest Street, BrightonBN1 2RE
Born February 1981
Director
Appointed 16 Mar 2022
Resigned 28 Nov 2023
GORMAN, Sean Michael Timothy
West Street, BrightonBN1 2RE
Born February 1981
Director
16 Mar 2022
Resigned 28 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cow Corner 1 Lp
ActiveNew Road, BrightonBN1 1BN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Jan 2022
Cow Corner 1 Lp
New Road, BrightonBN1 1BN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Jan 2022
Active
Filing History
57
Description
Type
Date Filed
Document
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2025
27 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2025
21 November 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
21 November 2024
26 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
26 February 2024
19 February 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 February 2024
19 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
19 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023