Introduction
Watch Company
A
ACM LEISURE LIMITED
ACM LEISURE LIMITED is an active company incorporated on 14 October 2020 with the registered office located in Derby. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. ACM LEISURE LIMITED was registered 5 years ago.(SIC: 93290)
Status
active
Active since 5 years ago
Company No
12949636
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 28 November 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 29 November 2023 - 28 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 August 2026
Period: 29 November 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Studio 5, Rowditch Business Centre 282 Uttoxeter New Road Derby, DE22 3LN,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOORE, Adrian Charles
ActiveRowditch Business Centre, DerbyDE22 3LN
Born February 1971
Director
Appointed 14 Oct 2020
MOORE, Adrian Charles
Rowditch Business Centre, DerbyDE22 3LN
Born February 1971
Director
14 Oct 2020
Active
MORETON, Henry Charles
ActiveRowditch Business Centre, DerbyDE22 3LN
Born March 1956
Director
Appointed 14 Oct 2020
MORETON, Henry Charles
Rowditch Business Centre, DerbyDE22 3LN
Born March 1956
Director
14 Oct 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Charles Moore
CeasedRowditch Business Centre, DerbyDE22 3LN
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2020
Ceased 09 Sept 2024
Mr Adrian Charles Moore
Rowditch Business Centre, DerbyDE22 3LN
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2020
Ceased 09 Sept 2024
Ceased
Cornshire Limited
Active282 Uttoxeter New Road, DerbyDE22 3LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Cornshire Limited
282 Uttoxeter New Road, DerbyDE22 3LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2020
Active
Filing History
33
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
15 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
10 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2024
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2023
25 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2023
30 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2020
16 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2020