GCA INTERNATIONAL LIMITED

Overview

Company Name	GCA INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00890167
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GCA INTERNATIONAL LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GCA INTERNATIONAL LIMITED located?

Registered Office Address	Second Floor, M3 Millennium Centre Crosby Way GU9 7XX Farnham Surrey England
Undeliverable Registered Office Address	No

What were the previous names of GCA INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
GAFFNEY,CLINE & ASSOCIATES LIMITED	Oct 20, 1966	Oct 20, 1966

What are the latest accounts for GCA INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for GCA INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for GCA INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Dec 31, 2025 with updates	4 pages	CS01

Apr 28, 2025	Statement of capital following an allotment of shares on Apr 16, 2025 Capital: GBP 375,599	3 pages	SH01

Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Dec 13, 2024	Statement of capital following an allotment of shares on Oct 17, 2024 Capital: GBP 37,559,850	3 pages	SH01

Aug 08, 2024	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jun 28, 2024	Termination of appointment of Blair Alexander Mcleish as a director on Jun 25, 2024	1 pages	TM01

Jun 16, 2024	Termination of appointment of Mark Victor Robinson as a director on Jun 13, 2024	1 pages	TM01

Jun 16, 2024	Appointment of Mr Steven Travers as a director on Jun 13, 2024	2 pages	AP01

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Accounts for a small company made up to Dec 31, 2021	125 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Appointment of Mr Mark Victor Robinson as a director on Aug 11, 2022	2 pages	AP01

Aug 11, 2022	Termination of appointment of Alexandre Makram-Ebeid as a director on Aug 11, 2022	1 pages	TM01

May 20, 2022	Appointment of Mr Alexandre Makram-Ebeid as a director on May 19, 2022	2 pages	AP01

May 20, 2022	Termination of appointment of John Nicholas Gaffney as a director on May 19, 2022	1 pages	TM01

May 19, 2022	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Mar 09, 2022	Registered office address changed from Bentley Hall Blacknest Alton Hampshire GU34 4PU to Second Floor, M3 Millennium Centre Crosby Way Farnham Surrey GU9 7XX on Mar 09, 2022	1 pages	AD01

Jan 18, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Change of details for Baker Hughes Limited as a person with significant control on Jul 30, 2021	2 pages	PSC05

Jan 14, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Mar 29, 2019	Appointment of Mr John Nicholas Gaffney as a director on Mar 26, 2019	2 pages	AP01

Mar 29, 2019	Termination of appointment of Oluwole Onabolu as a director on Mar 26, 2019	1 pages	TM01

View All Filings

Who are the officers of GCA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLOP, Lorraine Amanda M3 Millennium Centre Crosby Way GU9 7XX Farnham Second Floor, Surrey England	Aug 11, 2016		Secretary	M3 Millennium Centre Crosby Way GU9 7XX Farnham Second Floor, Surrey England				212593520001
TRAVERS, Steven M3 Millennium Centre Crosby Way GU9 7XX Farnham Second Floor, Surrey England	Jun 13, 2024		Director	M3 Millennium Centre Crosby Way GU9 7XX Farnham Second Floor, Surrey England	Scotland	British,Australian	1979-8	285567950001
KLASSEN, Jenni Therese Blacknest GU34 4PU Alton Bentley Hall Hampshire	Jul 01, 2014	Aug 11, 2016	Secretary	Blacknest GU34 4PU Alton Bentley Hall Hampshire				189606280001
MCGHEE, John 91 Headley Road GU30 7PS Liphook Hampshire		Jun 07, 1996	Secretary	91 Headley Road GU30 7PS Liphook Hampshire		British		3618860001
ROGERS, Jacquelyne Rhoda The Farthings 41 New Road GU35 9AX Whitehill Hants	Jan 28, 1994	Apr 04, 2008	Secretary	The Farthings 41 New Road GU35 9AX Whitehill Hants		British		33466300001
STOKES, Paul Bryan c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom	Apr 04, 2008	Jul 01, 2014	Secretary	c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom		British		121660190001
ALING, Barry Alan The Orangery Penshurst Road TN11 8HY Penshurst Kent	Nov 30, 2006	Apr 04, 2008	Director	The Orangery Penshurst Road TN11 8HY Penshurst Kent	England	British	1950-6	98355070002
ASQUITH, Christopher c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom	Apr 04, 2008	Apr 26, 2016	Director	c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom	England	British	1955-10	17673120004
CLINE, Michael Berry Whitefields House Little Worth Road Seale GU10 1JJ Farnham Surrey	Nov 30, 2006	Apr 04, 2008	Director	Whitefields House Little Worth Road Seale GU10 1JJ Farnham Surrey		Usa	1958-12	117403400001
CLINE, William Benjamin Belmont Lodge 22 Compton Way GU10 1QZ Farnham Surrey		Nov 30, 2006	Director	Belmont Lodge 22 Compton Way GU10 1QZ Farnham Surrey		U S Citizen	1933-2	3702310002
CLINE V, William Benjamin 23 Windermere Houston Texas 77063 Usa	Nov 30, 2006	Apr 04, 2008	Director	23 Windermere Houston Texas 77063 Usa		Usa	1956-12	117402860001
GAFFNEY, John Nicholas M3 Millennium Centre Crosby Way GU9 7XX Farnham Second Floor, Surrey England	Mar 26, 2019	May 19, 2022	Director	M3 Millennium Centre Crosby Way GU9 7XX Farnham Second Floor, Surrey England	England	British	1969-10	256920120001
GAFFNEY, Peter Dominie Field House Clays Lane East Worldham GU34 3AD Alton Hampshire		Apr 04, 2008	Director	Field House Clays Lane East Worldham GU34 3AD Alton Hampshire	England	British	1934-7	3937860001
LICHTE, Rudiger 8810 Horgen Seegartenstrasse 63 Switzerland	Apr 04, 2008	Jul 31, 2008	Director	8810 Horgen Seegartenstrasse 63 Switzerland		German	1960-11	129969630001
MAKRAM-EBEID, Alexandre M3 Millennium Centre Crosby Way GU9 7XX Farnham Second Floor, Surrey England	May 19, 2022	Aug 11, 2022	Director	M3 Millennium Centre Crosby Way GU9 7XX Farnham Second Floor, Surrey England	England	British	1974-12	256924730001
MAYS, Elaine Doris Old Montrose House By Montrose DD10 9LN Angus	Apr 04, 2008	Jul 17, 2012	Director	Old Montrose House By Montrose DD10 9LN Angus	Scotland	British	1970-1	196074340001
MCGHEE, John 6 The Avenue Rowledge GU10 4AL Farnham Surrey	Oct 07, 1993	Sep 28, 2001	Director	6 The Avenue Rowledge GU10 4AL Farnham Surrey		British	1936-9	3618860002
MCLEISH, Blair Alexander M3 Millennium Centre Crosby Way GU9 7XX Farnham Second Floor, Surrey England	Jun 12, 2018	Jun 25, 2024	Director	M3 Millennium Centre Crosby Way GU9 7XX Farnham Second Floor, Surrey England	United Kingdom	British	1971-11	168993360002
ONABOLU, Oluwole Blacknest GU34 4PU Alton Bentley Hall Hampshire	Feb 10, 2017	Mar 26, 2019	Director	Blacknest GU34 4PU Alton Bentley Hall Hampshire	England	Nigerian	1975-7	224865990002
ONABOLU, Oluwole Blacknest GU34 4PU Alton Bentley Hall Hampshire	Jul 17, 2012	Apr 11, 2014	Director	Blacknest GU34 4PU Alton Bentley Hall Hampshire	United Kingdom	Nigerian	1975-7	171308090002
PATE, Tommie Lee c/o Baker Hughes Ltd. Chiswick Park 566 Chiswick High Road W4 5YF London 3rd Floor Building 5 United Kingdom	Jul 31, 2008	Nov 13, 2017	Director	c/o Baker Hughes Ltd. Chiswick Park 566 Chiswick High Road W4 5YF London 3rd Floor Building 5 United Kingdom	Usa	American	1955-9	132563990002
RASMUSON, Michael Allan, Mr. Blacknest GU34 4PU Alton Bentley Hall Hampshire	Apr 11, 2014	Jun 12, 2018	Director	Blacknest GU34 4PU Alton Bentley Hall Hampshire	England	Canadian	1971-8	98354440002
ROBINSON, Mark Victor M3 Millennium Centre Crosby Way GU9 7XX Farnham Second Floor, Surrey England	Aug 11, 2022	Jun 13, 2024	Director	M3 Millennium Centre Crosby Way GU9 7XX Farnham Second Floor, Surrey England	Scotland	British	1965-1	298991510001
UPTON, John Dominic Blacknest GU34 4PU Alton Bentley Hall Hampshire	Apr 26, 2016	Feb 10, 2017	Director	Blacknest GU34 4PU Alton Bentley Hall Hampshire	England	British	1970-3	207648640001
VAN GAALEN, Johannes Cornelis Maria Baker Street W1U 7WH London Watson House, 54 United Kingdom	Apr 04, 2008	Apr 05, 2013	Director	Baker Street W1U 7WH London Watson House, 54 United Kingdom	United States	Dutch	1956-12	129969020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GCA INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baker Hughes Limited

Apr 06, 2016

245 Hammersmith Road

W6 8PW London

10th Floor

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1388658

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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