HC 1178E Limited

Active03389565 Private limited company
Incorporated
20 June 1997 (29 years)
Previously known as
Lloyd Worrall (Milton Keynes) Limited (until 7 January 2025)
Calfron Limited (until 2 September 1997)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 1 April 2008
Officer history (12 former)
31 December 2023
Resigned Kearney, Peter George as Director
30 June 2023
Resigned Sowton, Jonathon Paul as Director
27 June 2023
Appointed Sockett, Martin John, Mr. as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
31 December 2011
Resigned Martin, Leo James as Director
27 January 2009
Resigned Ingle, Andrew Frank as Director
1 April 2008
Appointed O'Nuallain, Colm as Director
1 April 2008
Appointed Sowton, Jonathon Paul as Director
1 April 2008
Appointed Kearney, Peter George as Director
1 April 2008
Resigned Benton, Christopher Ronald as Secretary
1 April 2008
Appointed Martin, Leo James as Director
1 April 2008
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
1 April 2008
Resigned Worrall, Allen Lloyd as Director
31 August 2001
Resigned Perks, Alan Robert as Director
31 August 2001
Appointed Benton, Christopher Ronald as Secretary
31 August 2001
Resigned Perks, Alan Robert as Secretary
1 April 2000
Appointed Ingle, Andrew Frank as Director
5 September 1997
Appointed Perks, Alan Robert as Director
5 September 1997
Appointed Worrall, Allen Lloyd as Director
5 September 1997
Appointed Perks, Alan Robert as Secretary
5 September 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 September 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
5 September 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
20 June 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
20 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Private Company Limited By Shares
Reg. no. 2684903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates15 June 2026
31 May 2026Accounts for a dormant company31 December 2025
26 November 2025Change of details for a person with significant control
26 June 2025Accounts for a dormant company31 December 2024
19 June 2025Confirmation statement with no updates15 June 2025
Show all recent filings

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