UK Companies House feature
PROJECT CUNARD PLC
Profile
- Company number
- 15174897
- Status
- Active
- Incorporation
- 2023-09-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources based on sufficient funds available in the Company to continue in operational existence for the foreseeable future and is well placed to manage its business risks successfully.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-09-29 | — | — |
| HOUSTON, Madeleine Ruth | Director | 2024-05-31 | Jul 1982 | British |
| SURNAM, Beejadhursingh Mahen | Director | 2023-12-14 | Dec 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKWOOD, Stephen George, Mr. | Director | 2023-09-29 | 2024-02-15 |
| COOPER, Paul John | Director | 2023-09-29 | 2023-12-14 |
| LEWIS, Owen | Director | 2024-02-15 | 2024-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cht Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-29 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CH04 | officers | change corporate secretary company with change date |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-03-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-23 | AA01 | accounts | change account reference date company current extended |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-17 | CH01 | officers | change person director company with change date |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-02-21 | TM01 | officers | termination director company with name termination date |
| 2024-02-21 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-29 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory