CODEMASTERS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CODEMASTERS GROUP HOLDINGS LIMITED
COMPANY NUMBER
06123106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
21/02/2007
(17 years and 10 months old)
WEBSITE
www.codemasters.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
22/05/2018
21/04/2021
CODEMASTERS GROUP HOLDINGS PLC
View all previous names
WARWICKSHIRE
CV47 2DL
Telephone: 01926816000
TPS: No
Codemasters Campus
Stoneythorpe
Southam
Warwickshire
CV47 2DL
Telephone: 816000
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 |
|---|---|---|
| RELIANCE BIG ENTERTAINMENT (SINGAPORE) | N/A | N/A |
| CODEMASTERS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CODEMASTERS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Carlos Calonge (928598370) has left the board |
| 16/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CODEMASTERS GROUP HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEMASTERS GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
23/06/2023 - Present (1 years and 6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
23/06/2023 - Present (1 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
21/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
21/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
18/04/2007 - Present (17 years and 8 months) Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Carlos Calonge (928598370) has left the board |
| 16/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 28/06/2023 | Derek Wai Seng Chan (923161033) has left the board |
| 28/06/2023 | New Board Member Lewis James Payne (931056891) Appointed |
| 28/06/2023 | New Board Member Rebecca Tait (931056893) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | Matthew Charles Stewart Webster (926328957) has left the board |
| 27/09/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 13/08/2020 | New Accounts filed |
| 05/05/2020 | New Board Member Lisa Victoria Thomas (914160945) Appointed |
| 05/05/2020 | Lisa Victoria Thomas (926915014) has left the board |
| 28/04/2020 | New Board Member Lisa Victoria Thomas (926915014) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 16/12/2019 | New Board Member Ian William Bell (926527194) Appointed |
| 02/07/2019 | New Accounts filed |
| 02/07/2019 | Shibasish Sarkar (916992976) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 07/06/2018 | New Company Secretary ELYSIUM FUND MANAGEMENT LIMITED (924699453) Appointed |
| 07/06/2018 | New Board Member Gerhard Florin (924699588) Appointed |
| 07/06/2018 | New Board Member Ian Pierre Gomes (924709737) Appointed |
| 07/06/2018 | Ambar Basu (921847908) has left the board |
| 07/06/2018 | Rashid Varachia (917510183) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 16/11/2016 | New Board Member Ambar Basu (921847908) Appointed |
| 09/11/2016 | Rohit Sharma (915127961) has left the board |
| 27/09/2016 | New Accounts filed |
| 01/08/2016 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 07/05/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 09/06/2015 | Joseph Robert Banks (914208076) has left the board |
| 09/06/2015 | New Board Member Frank Theodore Sagnier (919639059) Appointed |
| 06/04/2015 | Rodney Peter Cousens (904226687) has left the board |
| 10/03/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 15/05/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 22/01/2013 | New Company Secretary Rashid Varachia (917510183) Appointed |
| 22/01/2013 | Neil David Stockton (917287207) has left the board |
| 17/10/2012 | New Company Secretary Neil David Stockton (917287207) Appointed |
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