COW CORNER INVESTMENTS (NO.3) LIMITED

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COW CORNER INVESTMENTS (NO.3) LIMITED

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Key Data

Status

Active

Company No.

12316884

Incorporation date

15/11/2019

Size

Group

Contacts

Registered address

Registered address

30 New Road, Brighton, East Sussex BN1 1BNCopy
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Latest events (Record since 15/11/2019)
dot icon22/04/2026
Termination of appointment of Christopher James Woolley as a director on 2026-04-21
dot icon22/04/2026
Termination of appointment of Matthew Joseph Rourke as a director on 2026-04-21
dot icon22/04/2026
Termination of appointment of Nicholas Joe Hales as a director on 2026-04-21
dot icon03/02/2026
Registration of charge 123168840002, created on 2026-02-02
dot icon29/01/2026
Satisfaction of charge 123168840001 in full
dot icon20/01/2026
Confirmation statement made on 2025-11-14 with updates
dot icon28/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon23/12/2025
Director's details changed for Mr Matthew Joseph Rourke on 2025-11-14
dot icon22/12/2025
Change of details for Cow Corner 1 Gp Llp as a person with significant control on 2025-11-14
dot icon20/01/2025
Confirmation statement made on 2024-11-14 with updates
dot icon18/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon20/10/2024
Statement of capital on 2024-10-20
dot icon15/10/2024
Appointment of Mr Nicholas Joe Hales as a director on 2024-10-01
dot icon15/10/2024
Termination of appointment of Laura Ann Woolley as a director on 2024-10-01
dot icon11/10/2024
Resolutions
dot icon11/10/2024
Solvency Statement dated 02/10/24
dot icon11/10/2024
Statement by Directors
dot icon29/07/2024
Registration of charge 123168840001, created on 2024-07-25
dot icon11/01/2024
Confirmation statement made on 2023-11-14 with updates
dot icon04/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon24/08/2023
Statement of capital following an allotment of shares on 2023-08-17
dot icon08/08/2023
Statement of capital following an allotment of shares on 2023-08-08
dot icon02/05/2023
Total exemption full accounts made up to 2022-03-31
dot icon23/12/2022
Statement of capital following an allotment of shares on 2022-12-22
dot icon19/12/2022
Confirmation statement made on 2022-11-14 with updates
dot icon23/03/2022
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 30 New Road Brighton East Sussex BN1 1BN on 2022-03-23
dot icon28/01/2022
Statement of capital following an allotment of shares on 2022-01-14
dot icon24/01/2022
Resolutions
dot icon19/01/2022
Resolutions
dot icon19/01/2022
Resolutions
dot icon19/01/2022
Memorandum and Articles of Association
dot icon19/01/2022
Resolutions
dot icon21/12/2021
Confirmation statement made on 2021-11-14 with updates
dot icon29/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/07/2021
Previous accounting period extended from 2020-11-30 to 2021-03-31
dot icon14/07/2021
Statement of capital following an allotment of shares on 2021-07-09
dot icon22/06/2021
Statement of capital following an allotment of shares on 2021-05-14
dot icon18/06/2021
Appointment of Chris Woolley as a director on 2021-06-01
dot icon15/06/2021
Statement of capital on 2021-06-15
dot icon09/06/2021
Resolutions
dot icon09/06/2021
Memorandum and Articles of Association
dot icon02/06/2021
Resolutions
dot icon02/06/2021
Statement by Directors
dot icon02/06/2021
Solvency Statement dated 14/05/21
dot icon26/05/2021
Statement of capital following an allotment of shares on 2021-05-14
dot icon25/05/2021
Appointment of Miss Laura Ann Woolley as a director on 2021-05-14
dot icon25/05/2021
Appointment of Patrick Aylmer as a director on 2021-05-14
dot icon25/05/2021
Termination of appointment of Stephen Roy Baxter as a director on 2021-05-14
dot icon25/05/2021
Termination of appointment of Leona Campbell as a director on 2021-05-14
dot icon09/03/2021
Notification of Cow Corner 1 Gp Llp as a person with significant control on 2021-02-09
dot icon09/03/2021
Cessation of Leona Campbell as a person with significant control on 2021-02-09
dot icon09/03/2021
Cessation of Matthew Joseph Rourke as a person with significant control on 2021-02-09
dot icon30/11/2020
Confirmation statement made on 2020-11-14 with updates
dot icon18/11/2020
Director's details changed for Mr Matthew Joseph Rourke on 2020-11-17
dot icon17/11/2020
Director's details changed for Mr Stephen Roy Baxter on 2020-11-17
dot icon17/11/2020
Director's details changed for Ms Leona Campbell on 2020-11-17
dot icon17/11/2020
Change of details for Ms Leona Campbell as a person with significant control on 2020-11-17
dot icon17/11/2020
Change of details for Mr Matthew Joseph Rourke as a person with significant control on 2020-11-17
dot icon17/11/2020
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2020-11-17
dot icon15/11/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, Leona
Director
15/11/2019 - 14/05/2021
20
Matthew Rourke
Director
15/11/2019 - 21/04/2026
89
Baxter, Stephen Roy
Director
15/11/2019 - 14/05/2021
115
Hales, Nicholas Joe
Director
01/10/2024 - 21/04/2026
25
Aylmer, Patrick Joseph
Director
14/05/2021 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COW CORNER INVESTMENTS (NO.3) LIMITED

COW CORNER INVESTMENTS (NO.3) LIMITED is an(a) Active company incorporated on 15/11/2019 with the registered office located at 30 New Road, Brighton, East Sussex BN1 1BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COW CORNER INVESTMENTS (NO.3) LIMITED?

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COW CORNER INVESTMENTS (NO.3) LIMITED is currently Active. It was registered on 15/11/2019 .

Where is COW CORNER INVESTMENTS (NO.3) LIMITED located?

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COW CORNER INVESTMENTS (NO.3) LIMITED is registered at 30 New Road, Brighton, East Sussex BN1 1BN.

What does COW CORNER INVESTMENTS (NO.3) LIMITED do?

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COW CORNER INVESTMENTS (NO.3) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for COW CORNER INVESTMENTS (NO.3) LIMITED?

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The latest filing was on 22/04/2026: Termination of appointment of Christopher James Woolley as a director on 2026-04-21.