Introduction
Watch Company
A
ACL02 LIMITED
ACL02 LIMITED is an active company incorporated on 7 May 2025 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. ACL02 LIMITED was registered 0 years ago.(SIC: 47730)
Status
active
Active since N/A years ago
Company No
16434822
LTD Company
Age
N/A Years
Incorporated 7 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 February 2027
Period: 7 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
2 Bush Hill Road Winchmore Hill London, N21 2DS,
Previous Addresses
Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT United Kingdom
From: 7 May 2025To: 13 November 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHOTAI, Kunal
ActiveWinchmore Hill, LondonN21 2DS
Born May 1985
Director
Appointed 13 Nov 2025
CHOTAI, Kunal
Winchmore Hill, LondonN21 2DS
Born May 1985
Director
13 Nov 2025
Active
CHEEMA, Kirandeep Singh
ResignedArisdale Avenue, South OckendonRM15 5TT
Born November 1985
Director
Appointed 07 May 2025
Resigned 13 Nov 2025
CHEEMA, Kirandeep Singh
Arisdale Avenue, South OckendonRM15 5TT
Born November 1985
Director
07 May 2025
Resigned 13 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kpharma Limited
ActiveWinchmore Hill, LondonN21 2DS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Nov 2025
Allcures Plc
CeasedSt John Street, LondonEC1V 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2025
Ceased 13 Nov 2025
Allcures Plc
St John Street, LondonEC1V 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2025
Ceased 13 Nov 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2025