CODEMASTERS DEVELOPMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09757951

Incorporation date

02/09/2015

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2015)

27/11/2025

Director's details changed for Rebecca Christine Tait on 2023-06-23

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

20/08/2025

Full accounts made up to 2025-03-29

View PDF (20 pages)

26/09/2024

Termination of appointment of Carlos Calonge as a director on 2024-09-19

View PDF (1 pages)

11/09/2024

Full accounts made up to 2024-03-30

View PDF (21 pages)

09/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

08/09/2023

Full accounts made up to 2023-04-01

View PDF (21 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

26/06/2023

Termination of appointment of Derek Wai Seng Chan as a director on 2023-06-23

View PDF (1 pages)

26/06/2023

Appointment of Lewis James Payne as a director on 2023-06-23

View PDF (2 pages)

26/06/2023

Appointment of Rebecca Tait as a director on 2023-06-23

View PDF (2 pages)

12/05/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

09/01/2023

Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09

View PDF (2 pages)

13/12/2022

Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09

View PDF (1 pages)

22/09/2022

Full accounts made up to 2022-04-02

View PDF (21 pages)

14/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

17/09/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

14/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

13/09/2021

Change of details for Electronic Arts Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

10/09/2021

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

10/09/2021

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

21/08/2021

Memorandum and Articles of Association

View PDF (23 pages)

21/08/2021

Resolutions

View PDF (1 pages)

05/08/2021

Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30

View PDF (1 pages)

05/08/2021

Appointment of Mr Carlos Calonge as a director on 2021-07-30

View PDF (2 pages)

05/08/2021

Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30

View PDF (2 pages)

05/08/2021

Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30

View PDF (1 pages)

05/08/2021

Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30

View PDF (2 pages)

05/08/2021

Termination of appointment of Rashid Ismail Varachia as a secretary on 2021-07-30

View PDF (1 pages)

12/07/2021

Notification of Electronic Arts Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

12/07/2021

Cessation of The Codemasters Software Company Limited as a person with significant control on 2021-06-30

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

06/08/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

05/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

21/08/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

16/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

07/06/2018

Resolutions

View PDF (4 pages)

29/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

12/04/2018

Previous accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (3 pages)

17/11/2017

Previous accounting period shortened from 2018-03-31 to 2017-09-30

View PDF (3 pages)

06/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

26/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

11/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

16/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

23/11/2015

Director's details changed for Mr Rashid Ismail Varachia on 2015-09-02

View PDF (2 pages)

23/11/2015

Registered office address changed from Codemaster Campus Lower Farm Stoneythorpe Southam Warwickshire CV47 2DL United Kingdom to Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL on 2015-11-23

View PDF (1 pages)

21/09/2015

Current accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

02/09/2015

Incorporation

View PDF (8 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

29/03/2025

Next confirmation date

01/09/2026

Last change occurred

29/03/2025

Accounts

Full

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Sagnier, Frank Theodore	Director	02/09/2015 - 30/07/2021	5
Varachia, Rashid	Director	02/09/2015 - 30/07/2021	7
Chan, Derek Wai Seng	Director	30/07/2021 - 23/06/2023	20
Webster, Matthew Charles Stewart	Director	29/07/2021 - 08/12/2022	18
Payne, Lewis James	Director	23/06/2023 - Present	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CODEMASTERS DEVELOPMENT COMPANY LIMITED

CODEMASTERS DEVELOPMENT COMPANY LIMITED is an(a) Active company incorporated on 02/09/2015 with the registered office located at Codemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DL. 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 CODEMASTERS DEVELOPMENT COMPANY LIMITED?

CODEMASTERS DEVELOPMENT COMPANY LIMITED is currently Active. It was registered on 02/09/2015 .

Where is CODEMASTERS DEVELOPMENT COMPANY LIMITED located?

CODEMASTERS DEVELOPMENT COMPANY LIMITED is registered at Codemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DL.

What does CODEMASTERS DEVELOPMENT COMPANY LIMITED do?

CODEMASTERS DEVELOPMENT COMPANY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CODEMASTERS DEVELOPMENT COMPANY LIMITED?

The latest filing was on 27/11/2025: Director's details changed for Rebecca Christine Tait on 2023-06-23.