Cca (UK) Limited

Active02147489 Private limited company
Incorporated
15 July 1987 (39 years)
Industry
Activities of head offices (70100)
Directors
Brian Hammonds
David Garfinkle
Owned by
Corecivic, Inc.
Accounts type
Small
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 May 2019
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Carter, Cole
Secretary · Appointed 9 December 2018
Hammonds, Brian
Director · Appointed 1 May 2014
American
Born March 1974 (52)
Garfinkle, David
Director · Appointed 31 May 2007
American
Born June 1967 (59)
Officer history (14 former)
16 May 2019
Appointed Broughton Secretaries Limited as Corporate Secretary
9 December 2018
Appointed Carter, Cole as Secretary
14 May 2018
Resigned Irwin, Scott, Mr. as Secretary
11 May 2017
Resigned Craddock, Scott, Secretary as Secretary
11 May 2017
Appointed Irwin, Scott, Mr. as Secretary
1 May 2014
Appointed Hammonds, Brian as Director
1 May 2014
Resigned Mullenger, Todd as Director
21 May 2008
Resigned Mullenger, Todd as Secretary
21 May 2008
Appointed Craddock, Scott, Secretary as Secretary
31 May 2007
Appointed Mullenger, Todd as Secretary
31 May 2007
Resigned Lingo, Irving as Director
31 May 2007
Resigned Lingo, Irving as Secretary
31 May 2007
Appointed Garfinkle, David as Director
28 February 2001
Resigned Vick, Gay Etheridge as Director
1 February 2001
Appointed Lingo, Irving as Secretary
1 February 2001
Appointed Lingo, Irving as Director
31 January 2001
Resigned Turner, Brent as Secretary
31 January 2001
Resigned Turner, Brent as Director
1 January 2001
Appointed Mullenger, Todd as Director
18 November 2000
Appointed Turner, Brent as Secretary
18 November 2000
Appointed Turner, Brent as Director
17 November 2000
Resigned Massengale, Darrell Kurt as Secretary
31 July 2000
Resigned Crants, Robert, Dr as Director
14 April 1997
Appointed Vick, Gay Etheridge as Director
31 March 1997
Resigned Hutto, Terrell Don as Director
21 January 1994
Appointed Massengale, Darrell Kurt as Secretary
21 January 1994
Resigned Hutto, Terrell Don as Secretary
31 December 1992
Appointed Crants, Robert, Dr as Director
31 December 1992
Resigned Beasley, Thomas Wilson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corecivic, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Cca (UK) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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