JCRA Group Limited

Company Name	JCRA Group Limited
Company Status	Dissolved
Company Number	08255583
Category	Private Limited Company
Incorporation Date	16 October 2012(11 years, 6 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Name	JCRA Newco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Jacquelene Bowie
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2013(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 07 February 2023)
Role	Director Financial Risk Consultant
Country of Residence	England
Correspondence Address	12 St Jamess Square London SW1Y 4LB

Director Name	Mr Jamie Alexander MacDonald
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2019(7 years after company formation)
Appointment Duration	3 years, 3 months (closed 07 February 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Cyril John Edwards
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	John Christopher Daniel Rathbone
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Matthew Thomas Waterman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St Jamess Square London SW1Y 4LB

Director Name	Mr Ian Philip Macfarlane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 08 November 2019)
Role	Director Financial Risk Consultant
Country of Residence	England
Correspondence Address	12 St Jamess Square London SW1Y 4LB

Director Name	Paul Newman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Alan Adams Murray
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 St Jamess Square London SW1Y 4LB

Secretary Name	Mrs Virginia Heather Symons
Status	Resigned
Appointed	27 February 2013(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 03 May 2018)
Role	Company Director
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Ivan Harkins
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 2017(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 September 2018)
Role	Chief Innovation Officer
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Brian David Conly
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2019(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 August 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Contact

Website	jcra.co.uk
Email address	[email protected]

Location

Registered Address	12 St James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

177.9k at £1	John Edwards 7.39% Preference
158.4k at £1	John Walker 6.58% Preference
158.4k at £1	Margaret Moss 6.58% Preference
156.3k at £1	James Stretton 6.49% Preference
78.2k at £1	Andrew Walsh 3.25% Preference
473.4k at £1	Ian Macfarlane 19.66% Preference
386.8k at £1	John Rathbone 16.07% Preference
340.2k at £1	Matthew Waterman 14.13% Preference
302k at £1	Jacquelene Bowie 12.54% Preference
46k at £1	Heather Symons 1.91% Preference
16.5k at £1	Michael Leslie 0.69% Preference
13.6k at £1	Martin Woodward & Louise Bunge 0.56% Preference
10.3k at £1	Ian Macfarlane 0.43% Ordinary B
10.3k at £1	John Christopher Daniel Rathbone 0.43% Ordinary A
8.4k at £1	John Rathbone 0.35% Ordinary B
7.4k at £1	Matthew Waterman 0.31% Ordinary B
6.5k at £1	Jacquelene Bowie 0.27% Ordinary B
5k at £1	Ivan Harkins 0.21% Ordinary C
4.8k at £1	Cyril John Edwards 0.20% Ordinary A
4.6k at £1	Michael Leslie 0.19% Ordinary C
4.2k at £1	John Walker 0.17% Ordinary A
4.2k at £1	Margaret Moss 0.17% Ordinary A
3.9k at £1	John Edwards 0.16% Ordinary B
3.4k at £1	Jacquelene Bowie 0.14% Ordinary C
3.4k at £1	James Stretton 0.14% Ordinary B
3.4k at £1	John Walker 0.14% Ordinary B
3.4k at £1	Margaret Moss 0.14% Ordinary B
2.6k at £1	Matthew Waterman 0.11% Ordinary C
2.3k at £1	J.c. Rathbone Trustees LTD 0.10% Ordinary C
2k at £1	John Edwards 0.08% Ordinary C
2k at £1	Samantha Bett 0.08% Ordinary C
1.7k at £1	Andrew Walsh 0.07% Ordinary B
1.6k at £1	James Stretton 0.07% Ordinary C
1.2k at £1	Heather Symons 0.05% Ordinary A
996 at £1	Heather Symons 0.04% Ordinary B
810 at £1	Andrew Walsh 0.03% Ordinary C
310 at £1	Colin Tuley 0.01% Ordinary C
350 at £1	Ian Macfarlane 0.01% Ordinary C
294 at £1	Martin Woodward & Louise Bunge 0.01% Ordinary B
360 at £1	Martin Woodward & Louise Bunge 0.01% Ordinary A
358 at £1	Michael Leslie 0.01% Ordinary B

Financials

Year	2014
Turnover	£8,367,827
Net Worth	-£1,852,335
Cash	£2,272,701
Current Liabilities	£2,476,489

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

25 August 2017	Delivered on: 1 September 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
25 August 2017	Delivered on: 30 August 2017 Persons entitled: Connection Capital LLP (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding

Filing History

19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
17 July 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
7 July 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
13 November 2019	Termination of appointment of Matthew Thomas Waterman as a director on 8 November 2019 (1 page)
13 November 2019	Termination of appointment of Ian Philip Macfarlane as a director on 8 November 2019 (1 page)
13 November 2019	Appointment of Mr Brian David Conly as a director on 8 November 2019 (2 pages)
13 November 2019	Appointment of Mr Jamie Alexander Macdonald as a director on 8 November 2019 (2 pages)
11 November 2019	Satisfaction of charge 082555830001 in full (1 page)
11 November 2019	Satisfaction of charge 082555830002 in full (1 page)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
23 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2019	Statement of capital following an allotment of shares on 8 August 2019 GBP 3,409,478 (3 pages)
22 March 2019	Full accounts made up to 30 September 2018 (19 pages)
29 November 2018	Termination of appointment of Ivan Harkins as a director on 5 September 2018 (1 page)
24 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
4 July 2018	Group of companies' accounts made up to 30 September 2017 (29 pages)
12 June 2018	Termination of appointment of Virginia Heather Symons as a secretary on 3 May 2018 (1 page)
30 October 2017	Confirmation statement made on 16 October 2017 with updates (9 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with updates (9 pages)
15 September 2017	Change of share class name or designation (2 pages)
15 September 2017	Particulars of variation of rights attached to shares (2 pages)
15 September 2017	Change of share class name or designation (2 pages)
15 September 2017	Particulars of variation of rights attached to shares (2 pages)
13 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 September 2017	Resolutions RES13 ‐ Transfer of charge shares 25/08/2017 (2 pages)
13 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 September 2017	Resolutions RES13 ‐ Transfer of charge shares 25/08/2017 (2 pages)
7 September 2017	Notification of Ensco 1149 Limited as a person with significant control on 25 August 2017 (2 pages)
7 September 2017	Notification of Ensco 1149 Limited as a person with significant control on 25 August 2017 (2 pages)
7 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
7 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
6 September 2017	Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
6 September 2017	Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
4 September 2017	Termination of appointment of Paul Newman as a director on 25 August 2017 (1 page)
4 September 2017	Termination of appointment of Paul Laurence Huberman as a director on 25 August 2017 (1 page)
4 September 2017	Appointment of Mr Ivan Harkins as a director on 25 August 2017 (2 pages)
4 September 2017	Termination of appointment of Paul Laurence Huberman as a director on 25 August 2017 (1 page)
4 September 2017	Termination of appointment of John Christopher Daniel Rathbone as a director on 25 August 2017 (1 page)
4 September 2017	Termination of appointment of John Christopher Daniel Rathbone as a director on 25 August 2017 (1 page)
4 September 2017	Termination of appointment of Paul Newman as a director on 25 August 2017 (1 page)
4 September 2017	Appointment of Mr Ivan Harkins as a director on 25 August 2017 (2 pages)
1 September 2017	Registration of charge 082555830002, created on 25 August 2017 (36 pages)
1 September 2017	Registration of charge 082555830002, created on 25 August 2017 (36 pages)
30 August 2017	Registration of charge 082555830001, created on 25 August 2017 (37 pages)
30 August 2017	Registration of charge 082555830001, created on 25 August 2017 (37 pages)
17 June 2017	Group of companies' accounts made up to 30 September 2016 (29 pages)
17 June 2017	Group of companies' accounts made up to 30 September 2016 (29 pages)
7 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
9 June 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
9 June 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,407,651 (14 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,407,651 (14 pages)
9 September 2015	Termination of appointment of Cyril John Edwards as a director on 8 June 2015 (1 page)
9 September 2015	Termination of appointment of Cyril John Edwards as a director on 8 June 2015 (1 page)
9 September 2015	Termination of appointment of Cyril John Edwards as a director on 8 June 2015 (1 page)
18 June 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
18 June 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
23 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
14 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2,407,651 (15 pages)
14 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2,407,651 (15 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
13 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2,407,651 (15 pages)
13 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2,407,651 (15 pages)
14 May 2013	Appointment of Mrs Virginia Heather Symons as a secretary (1 page)
14 May 2013	Appointment of Mrs Virginia Heather Symons as a secretary (1 page)
8 April 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
8 April 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
3 April 2013	Termination of appointment of Alan Murray as a director (1 page)
3 April 2013	Termination of appointment of Alan Murray as a director (1 page)
22 March 2013	Change of name notice (2 pages)
22 March 2013	Company name changed jcra newco LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-19 (3 pages)
22 March 2013	Company name changed jcra newco LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-19 (3 pages)
22 March 2013	Change of name notice (2 pages)
8 February 2013	Appointment of Paul Newman as a director (3 pages)
8 February 2013	Appointment of Paul Newman as a director (3 pages)
6 February 2013	Appointment of Mr Alan Adams Murray as a director (3 pages)
6 February 2013	Appointment of Mr Alan Adams Murray as a director (3 pages)
6 February 2013	Appointment of Jacqueline Bowie as a director (3 pages)
6 February 2013	Appointment of Paul Laurence Huberman as a director (3 pages)
6 February 2013	Appointment of Mr Ian Philip Macfarlane as a director (3 pages)
6 February 2013	Appointment of Mr Ian Philip Macfarlane as a director (3 pages)
6 February 2013	Appointment of Paul Laurence Huberman as a director (3 pages)
6 February 2013	Appointment of Jacqueline Bowie as a director (3 pages)
15 January 2013	Change of share class name or designation (2 pages)
15 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 2,407,651 (9 pages)
15 January 2013	Change of share class name or designation (2 pages)
15 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 2,407,651 (9 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (51 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (51 pages)
16 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
16 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
16 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

JCRA Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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