CCA (UK) LIMITED

Key Data

Status

Active

Company No.

02147489

Incorporation date

15/07/1987

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1987)

24/03/2026

Confirmation statement made on 2026-03-12 with no updates

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02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

14/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

29/03/2021

Director's details changed for Director Brian Hammonds on 2021-03-24

View PDF (2 pages)

24/03/2021

Secretary's details changed for Cole Carter on 2021-03-24

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

24/03/2021

Director's details changed for David Garfinkle on 2021-03-24

View PDF (2 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

24/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

24/03/2020

Change of details for Corecivic, Inc. as a person with significant control on 2020-02-22

View PDF (2 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

17/05/2019

Appointment of Broughton Secretaries Limited as a secretary on 2019-05-16

View PDF (2 pages)

16/05/2019

Registered office address changed from C/O Ashurst, Broadwalk House 5 Appold Street London EC2A 2HA to 54 Portland Place London W1B 1DY on 2019-05-16

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

12/04/2019

Appointment of Cole Carter as a secretary on 2018-12-09

View PDF (2 pages)

12/04/2019

Termination of appointment of Scott Irwin as a secretary on 2018-05-14

View PDF (1 pages)

21/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

04/05/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

22/05/2017

Appointment of Mr. Scott Irwin as a secretary on 2017-05-11

View PDF (2 pages)

22/05/2017

Termination of appointment of Scott Craddock as a secretary on 2017-05-11

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

08/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

16/09/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

05/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/09/2014

Appointment of Director Brian Hammonds as a director on 2014-05-01

View PDF (2 pages)

10/09/2014

Director's details changed for David Garfinkle on 2014-05-01

View PDF (2 pages)

09/09/2014

Termination of appointment of Todd Mullenger as a director on 2014-05-01

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

18/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

28/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

27/04/2011

Director's details changed for Todd Mullenger on 2011-04-27

View PDF (2 pages)

27/04/2011

Director's details changed for David Garfinkle on 2011-04-27

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/05/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

22/05/2008

Secretary appointed secretary scott craddock

View PDF (1 pages)

22/05/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

21/05/2008

Appointment terminated secretary todd mullenger

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2007

Resolutions

View PDF (2 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Return made up to 13/04/07; no change of members

View PDF (7 pages)

03/07/2007

New director appointed

View PDF (2 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/04/2006

Registered office changed on 25/04/06 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

25/04/2006

Return made up to 13/04/06; no change of members

View PDF (4 pages)

25/04/2006

Ad 16/02/06--------- £ si 98@1=98 £ ic 2/100

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25/04/2006

Resolutions

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25/04/2006

Resolutions

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25/04/2006

Resolutions

View PDF (1 pages)

23/02/2006

Resolutions

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23/02/2006

Resolutions

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23/02/2006

Resolutions

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

14/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/08/2002

Auditor's resignation

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27/05/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

04/12/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/05/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

04/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

20/09/1999

Director's particulars changed

View PDF (1 pages)

20/09/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

13/09/1999

Secretary's particulars changed

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

06/02/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

06/04/1997

Return made up to 28/01/97; no change of members

View PDF (4 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

08/02/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

05/12/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

02/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

16/06/1995

Full accounts made up to 1993-12-31

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23/03/1995

Return made up to 28/01/95; no change of members

View PDF (4 pages)

14/03/1995

Resolutions

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14/03/1995

Resolutions

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14/03/1995

Resolutions

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14/03/1995

Resolutions

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14/03/1995

Resolutions

View PDF (2 pages)

09/05/1994

Full accounts made up to 1993-03-31

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03/03/1994

Accounting reference date shortened from 31/03 to 31/12

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20/02/1994

Secretary resigned;new secretary appointed

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20/02/1994

Return made up to 28/01/94; no change of members

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09/02/1993

Return made up to 28/01/93; full list of members

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05/02/1993

Accounts for a dormant company made up to 1992-03-31

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03/02/1993

Director resigned;new director appointed

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30/03/1992

Accounts for a dormant company made up to 1991-03-31

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30/03/1992

Return made up to 09/02/92; no change of members

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16/05/1991

Accounts for a dormant company made up to 1990-03-31

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16/05/1991

Return made up to 31/01/91; no change of members

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11/04/1991

Resolutions

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03/09/1990

Registered office changed on 03/09/90 from: fourth floor 9 cheapside london EC2V 6AD

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01/02/1990

Accounts for a dormant company made up to 1989-03-31

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01/02/1990

Resolutions

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01/02/1990

Return made up to 09/02/90; full list of members

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11/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/09/1988

Accounts for a dormant company made up to 1988-03-31

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22/09/1988

Resolutions

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22/09/1988

Return made up to 29/09/88; full list of members

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21/09/1987

Certificate of change of name

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21/09/1987

Certificate of change of name

View PDF (2 pages)

15/07/1987

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Garfinkle, David	Director	31/05/2007 - Present	2
Hammonds, Brian	Director	01/05/2014 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CCA (UK) LIMITED

CCA (UK) LIMITED is an(a) Active company incorporated on 15/07/1987 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCA (UK) LIMITED?

CCA (UK) LIMITED is currently Active. It was registered on 15/07/1987 .

Where is CCA (UK) LIMITED located?

CCA (UK) LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does CCA (UK) LIMITED do?

CCA (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CCA (UK) LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-12 with no updates.