CCA (UK) Limited

Company Name	CCA (UK) Limited
Directors	David Garfinkle and Brian Hammonds
Company Status	Active
Company Number	02147489
Category	Private Limited Company
Incorporation Date	15 July 1987(36 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Garfinkle
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 May 2007(19 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Director - Chief Financial Officer
Country of Residence	United States
Correspondence Address	5501 Virginia Way Suite 110 Brentwood, Tn 37027 United States

Director Name	Mr Brian Hammonds
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 May 2014(26 years, 9 months after company formation)
Appointment Duration	9 years, 12 months
Role	Vice President - Treasurer
Country of Residence	United States
Correspondence Address	5501 Virginia Way Suite 110 Brentwood, Tn 37027 United States

Secretary Name	Cole Carter
Status	Current
Appointed	09 December 2018(31 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	5501 Virginia Way Suite 110 Brentwood, Tn 37027 United States

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	16 May 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Thomas Wilson Beasley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1992(4 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Route 2 Box 305 Burns Tennessee 37029 Foreign

Director Name	Terrell Don Hutto
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1997)
Role	Us Company Director
Correspondence Address	1013 Ridgecrest Drive Dickson Tennessee Tn 37055 Foreign

Secretary Name	Terrell Don Hutto
Nationality	American
Status	Resigned
Appointed	09 February 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	1013 Ridgecrest Drive Dickson Tennessee Tn 37055 Foreign

Director Name	Dr Robert Crants
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(5 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2000)
Role	President/Ceo-Cca
Correspondence Address	Corrections Corporation Of America 10 Burton Hills Boulevard Tennessee 37215

Secretary Name	Darrell Kurt Massengale
Nationality	American
Status	Resigned
Appointed	21 January 1994(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 November 2000)
Role	Secretary/Treasurer
Correspondence Address	10 Burton Hills Boulevard Nashville Tennessee 37215 United States

Director Name	Gay Etheridge Vick
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1997(9 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	921 Yearling Way Nashville Tennessee 37221

Director Name	Brent Turner
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2000(13 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2001)
Role	Treasurer
Correspondence Address	10 Burton Hils Boulevard Nashville Tennessee 37215 United States

Secretary Name	Brent Turner
Nationality	American
Status	Resigned
Appointed	18 November 2000(13 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2001)
Role	Treasurer
Correspondence Address	10 Burton Hils Boulevard Nashville Tennessee 37215 United States

Director Name	Todd Mullenger
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(13 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Burton Hills Boulevard Nashville Tennessee 37215 United States

Director Name	Irving Lingo
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(13 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	10 Burton Hills Boulevard Nashville Tennessee 37215 United States

Secretary Name	Irving Lingo
Nationality	American
Status	Resigned
Appointed	01 February 2001(13 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2007)
Role	Chief Financial Officer
Correspondence Address	10 Burton Hills Boulevard Nashville Tennessee 37215 United States

Secretary Name	Todd Mullenger
Nationality	American
Status	Resigned
Appointed	31 May 2007(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 May 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Burton Hills Boulevard Nashville Tennessee 37215 United States

Secretary Name	Secretary Scott Craddock
Status	Resigned
Appointed	21 May 2008(20 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 May 2017)
Role	Attorney
Correspondence Address	Cca 10 Burton Hills Blvd. Nashville Tennessee 37204

Secretary Name	Mr Scott Irwin
Status	Resigned
Appointed	11 May 2017(29 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 May 2018)
Role	Company Director
Correspondence Address	Corecivic 10 Burton Hills Blvd. Nashville 37215

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Corrections Corp Of America 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,762
Current Liabilities	£482

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

30 December 2020	Full accounts made up to 31 December 2019 (15 pages)
24 March 2020	Change of details for Corecivic, Inc. as a person with significant control on 22 February 2020 (2 pages)
24 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (16 pages)
17 May 2019	Appointment of Broughton Secretaries Limited as a secretary on 16 May 2019 (2 pages)
16 May 2019	Registered office address changed from C/O Ashurst, Broadwalk House 5 Appold Street London EC2A 2HA to 54 Portland Place London W1B 1DY on 16 May 2019 (1 page)
12 April 2019	Termination of appointment of Scott Irwin as a secretary on 14 May 2018 (1 page)
12 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
12 April 2019	Appointment of Cole Carter as a secretary on 9 December 2018 (2 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
4 May 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
22 May 2017	Appointment of Mr. Scott Irwin as a secretary on 11 May 2017 (2 pages)
22 May 2017	Termination of appointment of Scott Craddock as a secretary on 11 May 2017 (1 page)
22 May 2017	Appointment of Mr. Scott Irwin as a secretary on 11 May 2017 (2 pages)
22 May 2017	Termination of appointment of Scott Craddock as a secretary on 11 May 2017 (1 page)
18 May 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (6 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
16 September 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
16 September 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
5 September 2015	Compulsory strike-off action has been discontinued (1 page)
5 September 2015	Compulsory strike-off action has been discontinued (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 September 2014	Appointment of Director Brian Hammonds as a director on 1 May 2014 (2 pages)
10 September 2014	Appointment of Director Brian Hammonds as a director on 1 May 2014 (2 pages)
10 September 2014	Director's details changed for David Garfinkle on 1 May 2014 (2 pages)
10 September 2014	Director's details changed for David Garfinkle on 1 May 2014 (2 pages)
10 September 2014	Appointment of Director Brian Hammonds as a director on 1 May 2014 (2 pages)
10 September 2014	Director's details changed for David Garfinkle on 1 May 2014 (2 pages)
9 September 2014	Termination of appointment of Todd Mullenger as a director on 1 May 2014 (1 page)
9 September 2014	Termination of appointment of Todd Mullenger as a director on 1 May 2014 (1 page)
9 September 2014	Termination of appointment of Todd Mullenger as a director on 1 May 2014 (1 page)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
10 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Director's details changed for David Garfinkle on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Todd Mullenger on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Todd Mullenger on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for David Garfinkle on 27 April 2011 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
14 May 2009	Return made up to 13/04/09; full list of members (3 pages)
14 May 2009	Return made up to 13/04/09; full list of members (3 pages)
22 September 2008	Full accounts made up to 31 December 2007 (11 pages)
22 September 2008	Full accounts made up to 31 December 2007 (11 pages)
22 May 2008	Secretary appointed secretary scott craddock (1 page)
22 May 2008	Secretary appointed secretary scott craddock (1 page)
22 May 2008	Return made up to 13/04/08; full list of members (3 pages)
22 May 2008	Return made up to 13/04/08; full list of members (3 pages)
21 May 2008	Appointment terminated secretary todd mullenger (1 page)
21 May 2008	Appointment terminated secretary todd mullenger (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Resolutions RES13 ‐ App chman dir+sec- res 31/05/07 (2 pages)
3 July 2007	Return made up to 13/04/07; no change of members (7 pages)
3 July 2007	Resolutions RES13 ‐ App chman dir+sec- res 31/05/07 (2 pages)
3 July 2007	Return made up to 13/04/07; no change of members (7 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 9 cheapside london EC2V 6AD (1 page)
25 April 2006	Ad 16/02/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 2006	Return made up to 13/04/06; no change of members (4 pages)
25 April 2006	Registered office changed on 25/04/06 from: 9 cheapside london EC2V 6AD (1 page)
25 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2006	Ad 16/02/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 2006	Return made up to 13/04/06; no change of members (4 pages)
23 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
25 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2005	Full accounts made up to 31 December 2003 (12 pages)
14 February 2005	Full accounts made up to 31 December 2003 (12 pages)
17 February 2004	Return made up to 28/01/04; full list of members (7 pages)
17 February 2004	Return made up to 28/01/04; full list of members (7 pages)
26 October 2003	Full accounts made up to 31 December 2002 (11 pages)
26 October 2003	Full accounts made up to 31 December 2002 (11 pages)
24 February 2003	Return made up to 28/01/03; full list of members (7 pages)
24 February 2003	Return made up to 28/01/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
27 May 2002	Full accounts made up to 31 December 2000 (12 pages)
27 May 2002	Full accounts made up to 31 December 2000 (12 pages)
21 February 2002	Return made up to 28/01/02; full list of members (6 pages)
21 February 2002	Return made up to 28/01/02; full list of members (6 pages)
4 December 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 December 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 May 2001	Full accounts made up to 31 December 1999 (13 pages)
11 May 2001	Full accounts made up to 31 December 1999 (13 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Return made up to 28/01/01; full list of members (6 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Secretary resigned;director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Secretary resigned;director resigned (1 page)
19 April 2001	Return made up to 28/01/01; full list of members (6 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 February 2000	Full accounts made up to 31 December 1998 (13 pages)
4 February 2000	Full accounts made up to 31 December 1998 (13 pages)
4 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Return made up to 28/01/99; no change of members (4 pages)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Return made up to 28/01/99; no change of members (4 pages)
13 September 1999	Secretary's particulars changed (1 page)
13 September 1999	Secretary's particulars changed (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
6 February 1998	Full accounts made up to 31 December 1996 (11 pages)
6 February 1998	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
6 April 1997	Return made up to 28/01/97; no change of members (4 pages)
6 April 1997	Return made up to 28/01/97; no change of members (4 pages)
23 October 1996	Full accounts made up to 31 December 1995 (8 pages)
23 October 1996	Full accounts made up to 31 December 1995 (8 pages)
8 February 1996	Return made up to 28/01/96; full list of members (6 pages)
8 February 1996	Return made up to 28/01/96; full list of members (6 pages)
5 December 1995	Full accounts made up to 31 December 1994 (9 pages)
5 December 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
23 March 1995	Return made up to 28/01/95; no change of members (4 pages)
23 March 1995	Return made up to 28/01/95; no change of members (4 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 September 1987	Company name changed\certificate issued on 21/09/87 (2 pages)
21 September 1987	Company name changed\certificate issued on 21/09/87 (2 pages)
15 July 1987	Incorporation (18 pages)
15 July 1987	Incorporation (18 pages)

CCA (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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