Cow Corner Investments (No.2) Limited
Company Profile
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MediumCow Corner Investments (no.2) Limited
12063059•Private Limited With Share Capital
5Th Floor Park Gate, 161-163, Preston Road, Brighton, BN16AU
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Incorporated
21/06/2019
Company Age
6 years
Directors
3
Employees
113
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Cow Corner Investments (no.2) Limited (12063059) is a private limited with share capital incorporated on 21/06/2019 (6 years old) and registered in brighton, BN16AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/06/2019
BN16AU
113 employees
Financial Overview
Total Assets
£28.31M
Liabilities
£15.45M
Net Assets
£12.86M
Turnover
£13.24M
Cash
£1.42M
Key Metrics
113
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2023
Memorandum Articles
Category:Incorporation
Date:15-06-2023
Resolution
Category:Resolution
Date:15-06-2023
Resolution
Category:Resolution
Date:15-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-06-2023
Memorandum Articles
Category:Incorporation
Date:05-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2023
Legacy
Category:Capital
Date:19-05-2023
Legacy
Category:Insolvency
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Resolution
Category:Resolution
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Memorandum Articles
Category:Incorporation
Date:11-10-2022
Resolution
Category:Resolution
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Resolution
Category:Resolution
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Memorandum Articles
Category:Incorporation
Date:04-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Incorporation Company
Category:Incorporation
Date:21-06-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date03/10/2025
Latest Accounts31/03/2025
Trading Addresses
Atlas Chambers, 33 West Street, Brighton, East Sussex, BN12RE
Park Gate, 161-163 Preston Road, Brighton, BN16AURegistered
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Contact
5Th Floor Park Gate, 161-163, Preston Road, Brighton, BN16AU