Augean Limited
05199719
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
secretary · Since 14/09/2016
director · Since 02/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 14 other boards
Christopher Richard Payne
director · Since 01/10/2026
BRITISH · UNITED KINGDOM
secretary · Since 14/09/2016
Former
corporate director · Resigned 09/08/2004
corporate director · Resigned 09/08/2004
director · Resigned 13/12/2004
director · Resigned 07/04/2005
secretary · Resigned 24/05/2005
secretary · Resigned 24/05/2005
director · Resigned 16/12/2005
secretary · Resigned 16/12/2005
director · Resigned 20/11/2006
director · Resigned 07/12/2007
director · Resigned 23/03/2010
director · Resigned 01/09/2010
secretary · Resigned 01/09/2011
director · Resigned 28/03/2013
director · Resigned 20/06/2014
secretary · Resigned 20/06/2014
secretary · Resigned 02/09/2014
director · Resigned 04/06/2015
director · Resigned 02/06/2016
secretary · Resigned 14/09/2016
director · Resigned 14/12/2016
director · Resigned 27/06/2017
director · Resigned 16/10/2017
director · Resigned 09/01/2019
director · Resigned 30/04/2019
director · Resigned 20/10/2021
director · Resigned 20/10/2021
director · Resigned 20/10/2021
director · Resigned 31/03/2022
director · Resigned 27/04/2022
director · Resigned 02/09/2024
director · Resigned 06/01/2025
director · Resigned 23/10/2026
Persons with Significant Control
Eleia Limited
Reg: 13512747 · Companies House · Corporate
Notified 20/10/2021
Former PSCs
Harwood Capital Llp
Ceased 20/10/2021
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
4 RUDGATE COURT
WETHERBY
Filing History100 filings
accounts with accounts type group
confirmation statement with no updates
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
legacy
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type full
confirmation statement with no updates
capital allotment shares
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
court order
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
reregistration public to private company
re registration memorandum articles
certificate re registration public limited company to private
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
resolution
resolution
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
resolution
capital allotment shares
appoint person director company with name date
confirmation statement with updates
resolution
accounts with accounts type group
capital allotment shares
capital allotment shares
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
resolution
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
move registers to sail company with new address
change sail address company with new address
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date no member list
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
annual return company with made up date no member list
accounts with accounts type group
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
change person director company with change date
annual return company with made up date no member list
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type group
annual return company with made up date no member list
appoint person director company with name
accounts with accounts type group