CODEMASTERS GROUP LIMITED
Company is dissolved
General Information
NAME
CODEMASTERS GROUP LIMITED
COMPANY NUMBER
03158832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/02/1996
(28 years and 9 months old)
WEBSITE
www.codemasters.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2021
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
14/02/1996
06/03/1996
DEGREEBASIC LIMITED
LONDON
EC2A 1AG
Telephone: 01926816000
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODEMASTERS HOLDINGS LIMITED | Company is dissolved | View Report |
| CODEMASTERS GROUP LIMITED | Company is dissolved | View Report |
| CODEMASTERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 14/03/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 14/03/2024 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
Credit Risk Overview
Want to learn more about CODEMASTERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODEMASTERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEMASTERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 14/03/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 14/03/2024 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 14/03/2024 | New Board Member Matthew Charles Stewart Webster (926328957) Appointed |
| 07/03/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 07/03/2024 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 07/03/2024 | New Board Member Matthew Charles Stewart Webster (926328957) Appointed |
| 17/08/2023 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 28/06/2023 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 27/06/2023 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 20/03/2023 | New Board Member Matthew Charles Stewart Webster (926328957) Appointed |
| 22/12/2022 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 15/12/2022 | New Board Member Matthew Charles Stewart Webster (926328957) Appointed |
| 14/04/2021 | Change in Reg. Office |
| 23/02/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Confirmation Statement filed |
| 09/03/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 06/04/2015 | Rodney Peter Cousens (904226687) has left the board |
| 06/04/2015 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 06/04/2015 | New Board Member Frank Theodore Sagnier (919639059) Appointed |
| 03/03/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 27/02/2014 | New Confirmation Statement filed |
| 31/01/2014 | New Accounts filed |
| 15/05/2013 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Company Secretary Rashid Varachia (917510260) Appointed |
| 22/01/2013 | Neil David Stockton (917287209) has left the board |
| 18/10/2012 | New Company Secretary Neil David Stockton (917287209) Appointed |
| 17/10/2012 | Paul Santo Martin (915457203) has left the board |
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