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CODEMASTERS GROUP HOLDINGS LIMITED - Codemasters Campus, Stoneythorpe, Southam, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06123106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Codemasters Campus
- Stoneythorpe
- Southam
- Warwickshire
- CV47 2DL Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL UK
Management
- Managing Directors
- CALONGE, Carlos
- PAYNE, Lewis James
- TAIT, Rebecca
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-21
- Age Of Company 2007-02-21 17 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Anil Dhirajlal
- Anil Dhirajlal Ambani
- -
- Codex Games Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CODEMASTERS GROUP HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800NOITSDQVNP5W91
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
✓
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
✓
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CODEMASTERS GROUP HOLDINGS LIMITED Company Description
- CODEMASTERS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06123106. Its current trading status is "live". It was registered 2007-02-21. It was previously called CODEMASTERS GROUP HOLDINGS PLC. It has declared SIC or NACE codes as "58290". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at Codemasters Campus .
Get CODEMASTERS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Codemasters Group Holdings Limited - Codemasters Campus, Stoneythorpe, Southam, Warwickshire, United Kingdom
- 2007-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CODEMASTERS GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06123106#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06123106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06123106#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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confirmation-statement-with-updates (2022-02-22) - CS01
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accounts-with-accounts-type-group (2022-09-22) - AA
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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court-order (2021-02-24) - OC
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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resolution (2021-02-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-03-11) - PSC02
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capital-allotment-shares (2021-01-15) - SH01
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memorandum-articles (2021-02-18) - MA
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capital-allotment-shares (2021-02-19) - SH01
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capital-allotment-shares (2021-01-06) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2021-03-11) - PSC09
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termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
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accounts-with-accounts-type-group (2021-08-05) - AA
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resolution (2021-09-13) - RESOLUTIONS
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memorandum-articles (2021-09-13) - MA
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certificate-re-registration-public-limited-company-to-private (2021-04-21) - CERT10
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re-registration-memorandum-articles (2021-04-21) - MAR
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resolution (2021-04-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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reregistration-public-to-private-company (2021-04-21) - RR02
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legacy (2021-06-29) - SH20
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resolution (2021-06-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-06-29) - SH19
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capital-allotment-shares (2021-07-05) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-02) - SH01
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capital-allotment-shares (2020-06-15) - SH01
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capital-allotment-shares (2020-01-24) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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capital-allotment-shares (2020-03-10) - SH01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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capital-allotment-shares (2020-05-14) - SH01
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capital-allotment-shares (2020-08-17) - SH01
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capital-allotment-shares (2020-02-27) - SH01
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capital-allotment-shares (2020-07-17) - SH01
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resolution (2020-08-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-08-13) - AA
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second-filing-capital-allotment-shares (2020-08-13) - RP04SH01
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capital-allotment-shares (2020-08-11) - SH01
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capital-allotment-shares (2020-12-18) - SH01
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capital-allotment-shares (2020-12-10) - SH01
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capital-allotment-shares (2020-12-02) - SH01
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capital-allotment-shares (2020-11-25) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-26) - CS01
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cessation-of-a-person-with-significant-control (2019-06-26) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-06-28) - PSC08
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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second-filing-of-secretary-appointment-with-name (2019-02-12) - RP04AP04
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accounts-with-accounts-type-group (2019-08-21) - AA
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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capital-allotment-shares (2019-12-13) - SH01
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capital-allotment-shares (2019-12-16) - SH01
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resolution (2019-08-07) - RESOLUTIONS
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keyboard_arrow_right 2018
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legacy (2018-05-18) - SH20
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resolution (2018-05-24) - RESOLUTIONS
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resolution (2018-05-22) - RESOLUTIONS
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accounts-balance-sheet (2018-05-22) - BS
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auditors-report (2018-05-22) - AUDR
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auditors-statement (2018-05-22) - AUDS
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re-registration-memorandum-articles (2018-05-22) - MAR
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certificate-re-registration-private-to-public-limited-company (2018-05-22) - CERT5
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reregistration-private-to-public-company (2018-05-22) - RR01
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capital-statement-capital-company-with-date-currency-figure (2018-05-18) - SH19
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resolution (2018-05-08) - RESOLUTIONS
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resolution (2018-05-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-05-08) - SH19
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legacy (2018-05-08) - CAP-SS
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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mortgage-satisfy-charge-full (2018-04-13) - MR04
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confirmation-statement-with-updates (2018-03-08) - CS01
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capital-cancellation-shares (2018-01-16) - SH06
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capital-allotment-shares (2018-01-03) - SH01
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resolution (2018-05-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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legacy (2018-05-08) - SH20
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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capital-allotment-shares (2018-07-10) - SH01
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appoint-corporate-secretary-company-with-name-date (2018-06-04) - AP04
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capital-allotment-shares (2018-07-09) - SH01
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capital-allotment-shares (2018-06-20) - SH01
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capital-alter-shares-consolidation (2018-06-15) - SH02
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capital-alter-shares-subdivision (2018-06-15) - SH02
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capital-allotment-shares (2018-06-15) - SH01
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capital-variation-of-rights-attached-to-shares (2018-06-15) - SH10
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legacy (2018-05-18) - CAP-SS
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capital-name-of-class-of-shares (2018-06-14) - SH08
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change-to-a-person-with-significant-control (2018-06-08) - PSC04
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accounts-with-accounts-type-group (2018-06-08) - AA
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statement-of-companys-objects (2018-06-07) - CC04
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resolution (2018-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-26) - AA
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resolution (2017-12-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-12-06) - SH10
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capital-return-purchase-own-shares (2017-12-11) - SH03
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capital-name-of-class-of-shares (2017-12-14) - SH08
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resolution (2017-12-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-08-16) - AA
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-group (2014-01-27) - AA
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miscellaneous (2014-01-03) - MISC
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-18) - TM02
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appoint-person-secretary-company-with-name (2013-01-18) - AP03
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accounts-with-accounts-type-group (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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resolution (2013-12-13) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-15) - AP03
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change-account-reference-date-company-previous-shortened (2012-10-09) - AA01
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capital-allotment-shares (2012-09-03) - SH01
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termination-director-company-with-name (2012-07-22) - TM01
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legacy (2012-07-21) - MG01
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appoint-person-director-company-with-name (2012-06-18) - AP01
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resolution (2012-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-03) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-08) - SH01
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accounts-with-accounts-type-group (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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termination-director-company-with-name (2011-01-04) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-08) - TM01
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legacy (2010-02-15) - 122
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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resolution (2010-04-19) - RESOLUTIONS
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capital-allotment-shares (2010-04-29) - SH01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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capital-allotment-shares (2010-08-10) - SH01
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termination-secretary-company-with-name (2010-10-03) - TM02
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appoint-person-secretary-company-with-name (2010-10-04) - AP03
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keyboard_arrow_right 2009
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legacy (2009-06-05) - 128(1)
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legacy (2009-05-27) - 288a
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legacy (2009-04-27) - 88(2)
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legacy (2009-04-21) - 88(2)
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legacy (2009-04-15) - 88(2)
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legacy (2009-03-18) - 88(2)
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legacy (2009-04-04) - 88(2)
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resolution (2009-03-27) - RESOLUTIONS
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legacy (2009-03-17) - 363a
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legacy (2009-06-15) - 88(2)
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resolution (2009-06-25) - RESOLUTIONS
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miscellaneous (2009-11-10) - MISC
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legacy (2009-06-25) - 123
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legacy (2009-06-25) - 122
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memorandum-articles (2009-06-25) - MEM/ARTS
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keyboard_arrow_right 2008
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legacy (2008-01-11) - 88(2)R
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legacy (2008-01-10) - 88(2)R
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legacy (2008-01-10) - 288b
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accounts-with-accounts-type-group (2008-10-20) - AA
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legacy (2008-08-13) - 363s
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legacy (2008-07-30) - 88(2)
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legacy (2008-07-22) - 88(2)
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legacy (2008-07-15) - 88(2)
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legacy (2008-07-10) - 88(2)
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legacy (2008-06-30) - 88(2)
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legacy (2008-06-05) - 88(2)
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memorandum-articles (2008-05-28) - MEM/ARTS
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resolution (2008-05-28) - RESOLUTIONS
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legacy (2008-02-21) - 353
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legacy (2008-06-17) - 88(2)
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legacy (2008-02-21) - 287
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keyboard_arrow_right 2007
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resolution (2007-05-08) - RESOLUTIONS
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legacy (2007-05-08) - 288b
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legacy (2007-05-08) - 287
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certificate-change-of-name-company (2007-04-16) - CERTNM
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incorporation-company (2007-02-21) - NEWINC
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memorandum-articles (2007-05-08) - MEM/ARTS
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legacy (2007-05-08) - 122
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legacy (2007-05-14) - 288a
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legacy (2007-06-08) - 288c
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legacy (2007-06-12) - 395
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legacy (2007-06-15) - 88(2)R
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legacy (2007-10-19) - 288a
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legacy (2007-05-08) - 123
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legacy (2007-05-24) - 225
