CL

CCA (UK) LIMITED

Active

Company number 02147489

London, England · Incorporated 15 July 1987

54 Portland Place, London, W1B 1DY, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 585 LIMITED · 15 July 1987 – 22 September 1987

Company overview

Incorporated on 15 July 1987 and registered in England and Wales, CCA (UK) LIMITED remains an active private limited company, now trading for 39 years. It changed its name from ALNERY NO. 585 LIMITED on 15 July 1987. Its registered office is at 54 Portland Place, London, W1B 1DY, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Corecivic, Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: GARFINKLE, David (appointed 31 May 2007) and HAMMONDS, Brian (appointed 1 May 2014). CARTER, Cole serves as company secretary (appointed 9 December 2018). BROUGHTON SECRETARIES LIMITED acts as corporate secretary. 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 2 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 12 March 2026. The next is due by 26 March 2027. Companies House holds 140 filings for this company, most recently a confirmation statement filing on 24 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
16 May 2019
CC
CARTER, Cole
Secretary
9 December 2018
HB
HAMMONDS, Brian
Director
1 May 2014
GD
GARFINKLE, David
Director
31 May 2007
IS
IRWIN, Scott, Mr.
Secretary · Resigned
11 May 2017
CS
CRADDOCK, Scott, Secretary
Secretary · Resigned
21 May 2008
LI
LINGO, Irving
Director · Resigned
1 February 2001
MT
MULLENGER, Todd
Director · Resigned
1 January 2001
TB
TURNER, Brent
Director · Resigned
18 November 2000
VG
VICK, Gay Etheridge
Director · Resigned
14 April 1997
MD
MASSENGALE, Darrell Kurt
Secretary · Resigned
21 January 1994
CR
CRANTS, Robert, Dr
Director · Resigned
31 December 1992
BT
BEASLEY, Thomas Wilson
Director · Resigned
—
HT
HUTTO, Terrell Don
Director · Resigned
—

Persons with significant control

PS
Corecivic, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Small
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Change Person Director Company With Change Date
Officers
29 March 2021 View
Change Person Director Company With Change Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Change Person Secretary Company With Change Date
Officers
24 March 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
17 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Small
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Gazette Filings Brought Up To Date
Gazette
5 September 2015 View
Gazette Notice Compulsory
Gazette
14 July 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Resolution
Resolution
3 July 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Address
25 April 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Capital
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Resolution
Resolution
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Full
Accounts
14 February 2005 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
21 October 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Accounts
4 December 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Accounts
10 October 2000 View
Legacy
Annual Return
4 February 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Accounts
28 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Annual Return
20 September 1999 View
Legacy
Officers
13 September 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Accounts With Accounts Type Full
Accounts
6 February 1998 View
Legacy
Accounts
30 October 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Annual Return
6 April 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Annual Return
8 February 1996 View
Accounts With Accounts Type Full
Accounts
5 December 1995 View
Legacy
Accounts
2 November 1995 View
Accounts With Accounts Type Full
Accounts
16 June 1995 View
Legacy
Annual Return
23 March 1995 View
Resolution
Resolution
14 March 1995 View
Resolution
Resolution
14 March 1995 View
Resolution
Resolution
14 March 1995 View
Resolution
Resolution
14 March 1995 View
Resolution
Resolution
14 March 1995 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Accounts
3 March 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Annual Return
20 February 1994 View
Legacy
Annual Return
9 February 1993 View
Accounts With Accounts Type Dormant
Accounts
5 February 1993 View
Legacy
Officers
3 February 1993 View
Accounts With Accounts Type Dormant
Accounts
30 March 1992 View
Legacy
Annual Return
30 March 1992 View
Accounts With Accounts Type Dormant
Accounts
16 May 1991 View
Legacy
Annual Return
16 May 1991 View
Resolution
Resolution
11 April 1991 View
Legacy
Address
3 September 1990 View
Accounts With Accounts Type Dormant
Accounts
1 February 1990 View
Resolution
Resolution
1 February 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Officers
11 January 1989 View
Accounts With Accounts Type Dormant
Accounts
22 September 1988 View
Resolution
Resolution
22 September 1988 View
Legacy
Annual Return
22 September 1988 View
Certificate Change Of Name Company
Change Of Name
21 September 1987 View
Certificate Change Of Name Company
Change Of Name
21 September 1987 View
Incorporation Company
Incorporation
15 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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