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Project Cunard Plc

Project Cunard Plc is an active company incorporated on 29 September 2023 with the registered office located in London, Greater London. Project Cunard Plc was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15174897
Public limited company
Age
2 years
Incorporated 29 September 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (24 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jul 1982
Director • Corporate Services • British • Lives in UK • Born in Nov 1979
CHT Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hudson Funding Limited
Owen Lewis, Madeleine Ruth Houston, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Project GTR Plc
Madeleine Ruth Houston, Beejadhursingh Mahen Surnam, and 1 more are mutual people.
Active
Athena Aviation Leasing UK Limited
Vistra Cosec Limited and Beejadhursingh Mahen Surnam are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
WTB SPV No 5 Limited
Madeleine Ruth Houston and Beejadhursingh Mahen Surnam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£9K
Turnover
£15.89M
Employees
Unreported
Total Assets
£404.28M
Total Liabilities
-£404.23M
Net Assets
£50K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Cht Nominees Limited (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Accounting Period Extended
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Miss Madeleine Ruth Houston Appointed
1 Year 4 Months Ago on 31 May 2024
Owen Lewis Resigned
1 Year 4 Months Ago on 31 May 2024
Stephen George Birkwood Resigned
1 Year 8 Months Ago on 15 Feb 2024
Mr Owen Lewis Appointed
1 Year 8 Months Ago on 15 Feb 2024
Beejadursingh Mahen Surnam Details Changed
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Second filing for the appointment of Mr Beejadursingh Surnam as a director
Submitted on 11 Mar 2025
Change of details for Cht Nominees Limited as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 10 Oct 2024
Director's details changed for Beejadursingh Mahen Surnam on 14 December 2023
Submitted on 17 Jun 2024
Appointment of Miss Madeleine Ruth Houston as a director on 31 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Owen Lewis as a director on 31 May 2024
Submitted on 17 Jun 2024
Appointment of Mr Owen Lewis as a director on 15 February 2024
Submitted on 21 Feb 2024
Repayment History
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