CCA (UK) LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 2HA

Company number 02147489
Status Active
Incorporation Date 15 July 1987
Company Type Private Limited Company
Address C/O ASHURST, BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr. Scott Irwin as a secretary on 11 May 2017; Termination of appointment of Scott Craddock as a secretary on 11 May 2017; Confirmation statement made on 12 March 2017 with updates. The most likely internet sites of CCA (UK) LIMITED are www.ccauk.co.uk, and www.cca-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Cca Uk Limited is a Private Limited Company. The company registration number is 02147489. Cca Uk Limited has been working since 15 July 1987. The present status of the company is Active. The registered address of Cca Uk Limited is C O Ashurst Broadwalk House 5 Appold Street London Ec2a 2ha. . IRWIN, Scott is a Secretary of the company. GARFINKLE, David is a Director of the company. HAMMONDS, Brian, Director is a Director of the company. Secretary CRADDOCK, Scott, Secretary has been resigned. Secretary HUTTO, Terrell Don has been resigned. Secretary LINGO, Irving has been resigned. Secretary MASSENGALE, Darrell Kurt has been resigned. Secretary MULLENGER, Todd has been resigned. Secretary TURNER, Brent has been resigned. Director BEASLEY, Thomas Wilson has been resigned. Director CRANTS, Robert, Dr has been resigned. Director HUTTO, Terrell Don has been resigned. Director LINGO, Irving has been resigned. Director MULLENGER, Todd has been resigned. Director TURNER, Brent has been resigned. Director VICK, Gay Etheridge has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
IRWIN, Scott
Appointed Date: 11 May 2017
Director
GARFINKLE, David
Appointed Date: 31 May 2007
58 years old
Director
HAMMONDS, Brian, Director
Appointed Date: 01 May 2014
51 years old

Resigned Directors

Secretary
CRADDOCK, Scott, Secretary
Resigned: 11 May 2017
Appointed Date: 21 May 2008
Secretary
HUTTO, Terrell Don
Resigned: 21 January 1994
Secretary
LINGO, Irving
Resigned: 31 May 2007
Appointed Date: 01 February 2001
Secretary
MASSENGALE, Darrell Kurt
Resigned: 17 November 2000
Appointed Date: 21 January 1994
Secretary
MULLENGER, Todd
Resigned: 21 May 2008
Appointed Date: 31 May 2007
Secretary
TURNER, Brent
Resigned: 31 January 2001
Appointed Date: 18 November 2000
Director
BEASLEY, Thomas Wilson
Resigned: 31 December 1992
82 years old
Director
CRANTS, Robert, Dr
Resigned: 31 July 2000
Appointed Date: 31 December 1992
81 years old
Director
HUTTO, Terrell Don
Resigned: 31 March 1997
90 years old
Director
LINGO, Irving
Resigned: 31 May 2007
Appointed Date: 01 February 2001
73 years old
Director
MULLENGER, Todd
Resigned: 01 May 2014
Appointed Date: 01 January 2001
67 years old
Director
TURNER, Brent
Resigned: 31 January 2001
Appointed Date: 18 November 2000
60 years old
Director
VICK, Gay Etheridge
Resigned: 28 February 2001
Appointed Date: 14 April 1997
78 years old

Persons With Significant Control

Corecivic, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCA (UK) LIMITED Events

22 May 2017
Appointment of Mr. Scott Irwin as a secretary on 11 May 2017
22 May 2017
Termination of appointment of Scott Craddock as a secretary on 11 May 2017
18 May 2017
Confirmation statement made on 12 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 104 more events
22 Sep 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1988
Return made up to 29/09/88; full list of members
21 Sep 1987
Company name changed alnery no. 585 LIMITED\certificate issued on 22/09/87
21 Sep 1987
Company name changed\certificate issued on 21/09/87
15 Jul 1987
Incorporation

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