1646 Limited

Active12807041 Private limited company
Incorporated
12 August 2020 (6 years)
Previously known as
Sixteen Forty Six Limited (until 20 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Duane Darren Mcculloch
Owned by
Duane Darren Mcculloch
Accounts type
Total exemption full
Region
South West
Address
Millers Cottage
Buddle Lane
Hatherleigh
Okehamp Millers Cottage
Hatherleigh
Okehampton
EX20 3HX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mcculloch, Duane Darren
Secretary · Appointed 12 August 2025
Mcculloch, Duane Darren
Director · Appointed 12 August 2020
British
Born November 1968
Officer history (2 former)
30 April 2026
Resigned Congreve, Ralph as Director
12 August 2025
Appointed Mcculloch, Duane Darren as Secretary
12 August 2025
Resigned Congreve, Ralph as Secretary
12 August 2020
Appointed Mcculloch, Duane Darren as Director
12 August 2020
Appointed Congreve, Ralph as Secretary
12 August 2020
Appointed Congreve, Ralph as Director

Ownership 1 active

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

Duane Darren Mcculloch
Individual · Notified 12 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Former controllers (1)
30 April 2026
Ceased Ralph Congreve — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates6 August 2026
20 August 2026Total exemption full accounts31 August 2025

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