PROJECT CUNARD PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one