COW CORNER INVESTMENTS (NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
COW CORNER INVESTMENTS (NO.2) LIMITED
COMPANY NUMBER
12063059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/2019
(5 years and 5 months old)
WEBSITE
cow-corner.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 6AU
Atlas Chambers
33 West Street
Brighton
East Sussex
BN1 2RE
Park Gate
161-163 Preston Road
BRIGHTON
BN1 6AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COW CORNER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COW CORNER INVESTMENTS (NO.2) LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Russell David Smith (927542610) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | Iain Campbell (925603306) has left the board |
Credit Risk Overview
Want to learn more about COW CORNER INVESTMENTS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COW CORNER INVESTMENTS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COW CORNER INVESTMENTS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/06/2019 - Present (5 years and 5 months) Born in Sep 1971 |
Resigned | Director |
Current: 11 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COW CORNER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COW CORNER FINANCE LIMITED | Active - Accounts Filed | View Report |
| COW CORNER GROUP LIMITED | Active - Accounts Filed | View Report |
| COW CORNER INVESTMENTS (NO.1) LTD | Active - Accounts Filed | View Report |
| GALLOWAYS ACCOUNTING (HORSHAM) LIMITED | Active - Accounts Filed | View Report |
| GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED | Active - Accounts Filed | View Report |
| GALLOWAYS ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
| GALLOWAYS ACCOUNTING TRUST CORPORATION LIMITED | Non-Trading | View Report |
| HEATH SQUARE PRIVATE CLIENT LIMITED | Active - Accounts Filed | View Report |
| NEW ROAD NOMINEES LIMITED | Non-Trading | View Report |
| COW CORNER INVESTING LTD | Active - Accounts Filed | View Report |
| COW CORNER INVESTMENTS (NO.2) LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Russell David Smith (927542610) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | Iain Campbell (925603306) has left the board |
| 27/06/2024 | Matthew Joseph Rourke (927472611) has left the board |
| 13/04/2024 | New Accounts filed |
| 22/09/2023 | Stephen Roy Baxter (926440959) has left the board |
| 22/09/2023 | Stephen John Antram (930074505) has left the board |
| 22/09/2023 | Keith Andrew Peter Relf (903385101) has left the board |
| 22/09/2023 | New Board Member Mark David Rockliffe (931301122) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 06/10/2022 | New Board Member Stephen Antram (930074505) Appointed |
| 07/09/2022 | Leona Campbell (924249754) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Matthew Joseph Rourke (927472611) Appointed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 19/11/2020 | Change in Reg. Office |
| 30/08/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Stephen Roy Baxter (926440959) Appointed |
| 21/05/2020 | New Board Member Iain Campbell (925603306) Appointed |
| 21/05/2020 | New Board Member Keith Andrew Peter Relf (903385101) Appointed |
| 20/05/2020 | New Board Member Keith Wesley Bonner (910473167) Appointed |
| 31/12/2019 | New Board Member Matthew Joseph Rourke (924249755) Appointed |
| 31/12/2019 | Matthew Joseph Rourke (925971830) has left the board |
| 31/12/2019 | Leona Campbell (925971829) has left the board |
| 31/12/2019 | New Board Member Leona Campbell (924249754) Appointed |
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