Cow Corner Investments (no.3) Limited is a private limited company that can be found at 30 New Road, Brighton BN1 1BN. Incorporated on 2019-11-15, this 4-year-old company is run by 4 directors.
Director Christopher W., appointed on 01 June 2021. Director Patrick A., appointed on 14 May 2021. Director Laura W., appointed on 14 May 2021.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2022-11-14 and the date for the subsequent filing is 2023-11-28. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 30 New Road |
| Town | Brighton |
| Post code | BN1 1BN |
| Country of origin | United Kingdom |
| Registration Number | 12316884 |
| Date of Incorporation | Fri, 15th Nov 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 15 November 2019
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Cow Corner 1 Gp Llp from Brighton, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Leona C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cow Corner 1 Gp Llp
4th Floor, Atlas Chambers 33 West Street, Brighton, BN1 2RE, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc433564 |
| Notified on | 9 February 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Leona C.
| Notified on | 15 November 2019 |
| Ceased on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew R.
| Notified on | 15 November 2019 |
| Ceased on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 14th Nov 2023 filed on: 11th, January 2024 |
confirmation statement | Free Download (6 pages) |
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