Introduction
Watch Company
C
COW CORNER NOMINEES LIMITED
COW CORNER NOMINEES LIMITED is an active company incorporated on 22 February 2023 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 NOMINEES LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14681847
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
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 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
1 Air Street Brighton, BN1 3FB,
Previous Addresses
30 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: 22 February 2023To: 29 March 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMPBELL, Leona
ActiveAir Street, BrightonBN1 3FB
Born October 1973
Director
Appointed 22 Feb 2023
CAMPBELL, Leona
Air Street, BrightonBN1 3FB
Born October 1973
Director
22 Feb 2023
Active
ROURKE, Matthew Joseph
ActiveAir Street, BrightonBN1 3FB
Born September 1971
Director
Appointed 22 Feb 2023
ROURKE, Matthew Joseph
Air Street, BrightonBN1 3FB
Born September 1971
Director
22 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Matthew Joseph Rourke
ActiveAir Street, BrightonBN1 3FB
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Matthew Joseph Rourke
Air Street, BrightonBN1 3FB
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2023
Active
Leona Campbell
ActiveAir Street, BrightonBN1 3FB
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Leona Campbell
Air Street, BrightonBN1 3FB
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2023
Active
Filing History
9
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
22 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 March 2024
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