Introduction
Watch Company
J
JCA INTERNATIONAL LIMITED
JCA INTERNATIONAL LIMITED is an active company incorporated on 2 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. JCA INTERNATIONAL LIMITED was registered 5 years ago.(SIC: 64999, 70100)
Status
active
Active since 5 years ago
Company No
12714665
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
NEWABLE ATKINSON LIMITED
From: 2 July 2020To: 10 March 2026
Address
140 Aldersgate Street London, EC1A 4HY,
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BARRAND, Peter John
ActiveAldersgate Street, LondonEC1A 4HY
Born May 1970
Director
Appointed 02 Jul 2020
BARRAND, Peter John
Aldersgate Street, LondonEC1A 4HY
Born May 1970
Director
02 Jul 2020
Active
CRANFIELD, Gregory
ActiveAldersgate Street, LondonEC1A 4HY
Born June 1968
Director
Appointed 29 Oct 2025
CRANFIELD, Gregory
Aldersgate Street, LondonEC1A 4HY
Born June 1968
Director
29 Oct 2025
Active
MANSON, Christopher John
ActiveAldersgate Street, LondonEC1A 4HY
Born February 1967
Director
Appointed 02 Jul 2020
MANSON, Christopher John
Aldersgate Street, LondonEC1A 4HY
Born February 1967
Director
02 Jul 2020
Active
RUTTER, Ian
ActiveAldersgate Street, LondonEC1A 4HY
Born December 1970
Director
Appointed 29 Oct 2025
RUTTER, Ian
Aldersgate Street, LondonEC1A 4HY
Born December 1970
Director
29 Oct 2025
Active
WHITEFIELD, Monica Bridget
ActiveAldersgate Street, LondonEC1A 4HY
Born May 1966
Director
Appointed 29 Oct 2025
WHITEFIELD, Monica Bridget
Aldersgate Street, LondonEC1A 4HY
Born May 1966
Director
29 Oct 2025
Active
WALSH, Michael Bernard
ResignedAldersgate Street, LondonEC1A 4HY
Born October 1959
Director
Appointed 02 Jul 2020
Resigned 15 Feb 2024
WALSH, Michael Bernard
Aldersgate Street, LondonEC1A 4HY
Born October 1959
Director
02 Jul 2020
Resigned 15 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newable Capital Limited
ActiveAldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 02 Jul 2020
Newable Capital Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
02 Jul 2020
Active
Filing History
39
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2026
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2022
3 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2020