CODEMASTERS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06123106

Incorporation date

21/02/2007

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

07/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2026

Application to strike the company off the register

View PDF (1 pages)

27/11/2025

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

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

25/09/2024

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 (22 pages)

22/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

08/09/2023

Full accounts made up to 2023-04-01

View PDF (22 pages)

29/06/2023

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)

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)

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

Group of companies' accounts made up to 2022-04-02

View PDF (25 pages)

24/02/2022

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

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

22/11/2021

Change of details for Codex Games Limited as a person with significant control on 2021-02-18

View PDF (2 pages)

13/09/2021

Memorandum and Articles of Association

View PDF (23 pages)

13/09/2021

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

Termination of appointment of Frank Theodore Sagnier 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 Derek Wai Seng Chan 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 Elysium Fund Management Limited as a secretary on 2021-07-13

View PDF (1 pages)

05/08/2021

Group of companies' accounts made up to 2021-04-03

View PDF (25 pages)

05/07/2021

Resolutions

View PDF (4 pages)

05/07/2021

Statement of capital following an allotment of shares on 2021-06-18

View PDF (4 pages)

29/06/2021

Statement of capital on 2021-06-29

View PDF (3 pages)

29/06/2021

Resolutions

View PDF (4 pages)

29/06/2021

Statement by Directors

View PDF (1 pages)

29/06/2021

Solvency Statement dated 18/06/21

View PDF (1 pages)

23/04/2021

Termination of appointment of Ian William Bell as a director on 2021-04-21

View PDF (1 pages)

21/04/2021

Resolutions

View PDF (1 pages)

21/04/2021

Resolutions

View PDF (2 pages)

21/04/2021

Re-registration of Memorandum and Articles

View PDF (28 pages)

21/04/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/04/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/03/2021

Notification of Codex Games Limited as a person with significant control on 2021-02-18

View PDF (1 pages)

11/03/2021

Withdrawal of a person with significant control statement on 2021-03-11

View PDF (2 pages)

08/03/2021

Termination of appointment of Lisa Victoria Thomas as a director on 2021-02-18

View PDF (1 pages)

08/03/2021

Termination of appointment of Ian Pierre Gomes as a director on 2021-02-18

View PDF (1 pages)

08/03/2021

Termination of appointment of Gerhard Florin as a director on 2021-02-18

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

24/02/2021

Court order

View PDF (13 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (3 pages)

18/02/2021

Resolutions

View PDF (2 pages)

18/02/2021

Memorandum and Articles of Association

View PDF (60 pages)

15/01/2021

Statement of capital following an allotment of shares on 2021-01-15

View PDF (3 pages)

06/01/2021

Statement of capital following an allotment of shares on 2021-01-05

View PDF (3 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

10/12/2020

Statement of capital following an allotment of shares on 2020-12-09

View PDF (3 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (3 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-11-24

View PDF (3 pages)

02/10/2020

Statement of capital following an allotment of shares on 2020-09-16

View PDF (3 pages)

17/08/2020

Statement of capital following an allotment of shares on 2020-08-13

View PDF (3 pages)

17/08/2020

Statement of capital following an allotment of shares on 2020-08-12

View PDF (3 pages)

17/08/2020

Statement of capital following an allotment of shares on 2020-08-11

View PDF (3 pages)

17/08/2020

Resolutions

View PDF (3 pages)

13/08/2020

Group of companies' accounts made up to 2020-03-31

View PDF (120 pages)

13/08/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-07

View PDF (4 pages)

11/08/2020

Statement of capital following an allotment of shares on 2020-08-07

View PDF (4 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-07-15

View PDF (3 pages)

15/06/2020

Statement of capital following an allotment of shares on 2020-06-09

View PDF (3 pages)

14/05/2020

Statement of capital following an allotment of shares on 2020-05-06

View PDF (3 pages)

24/04/2020

Appointment of Ms Lisa Victoria Thomas as a director on 2020-04-07

View PDF (2 pages)

10/03/2020

Statement of capital following an allotment of shares on 2020-03-06

View PDF (3 pages)

27/02/2020

Statement of capital following an allotment of shares on 2020-02-12

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-27

View PDF (3 pages)

24/01/2020

Statement of capital following an allotment of shares on 2020-01-06

View PDF (3 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-12-03

View PDF (3 pages)

13/12/2019

Statement of capital following an allotment of shares on 2019-12-03

View PDF (3 pages)

12/12/2019

Appointment of Mr Ian William Bell as a director on 2019-12-10

View PDF (2 pages)

21/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (111 pages)

07/08/2019

Resolutions

View PDF (3 pages)

28/06/2019

Termination of appointment of Shibasish Sarkar as a director on 2019-06-27

View PDF (1 pages)

28/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2019

Cessation of Anil Dhirajlal Ambani as a person with significant control on 2019-06-21

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (5 pages)

12/02/2019

Second filing for the appointment of Elysium Fund Management Limited as a secretary

View PDF (6 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-05-17

View PDF (6 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (6 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-05-17

View PDF (6 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (5 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (3 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (3 pages)

15/06/2018

Consolidation of shares on 2018-05-21

View PDF (4 pages)

15/06/2018

Sub-division of shares on 2018-05-19

View PDF (4 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-05-19

View PDF (4 pages)

15/06/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/06/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/06/2018

Change of share class name or designation

View PDF (2 pages)

14/06/2018

Change of share class name or designation

View PDF (2 pages)

08/06/2018

Change of details for Anil Dhirajlal as a person with significant control on 2018-06-01

View PDF (3 pages)

08/06/2018

Group of companies' accounts made up to 2018-03-31

View PDF (46 pages)

07/06/2018

Statement of company's objects

View PDF (2 pages)

07/06/2018

Resolutions

View PDF (49 pages)

07/06/2018

Resolutions

View PDF (9 pages)

07/06/2018

Resolutions

View PDF (4 pages)

07/06/2018

Resolutions

View PDF (4 pages)

05/06/2018

Appointment of Mr Ian Pierre Gomes as a director on 2018-05-25

View PDF (2 pages)

04/06/2018

Appointment of Mr Gerhard Florin as a director on 2018-05-25

View PDF (2 pages)

04/06/2018

Appointment of Elysium Fund Management Limited as a secretary on 2018-05-25

View PDF (3 pages)

04/06/2018

Termination of appointment of Rashid Varachia as a secretary on 2018-05-25

View PDF (1 pages)

04/06/2018

Termination of appointment of Ambar Basu as a director on 2018-05-25

View PDF (1 pages)

24/05/2018

Resolutions

View PDF (36 pages)

22/05/2018

Balance Sheet

View PDF (1 pages)

22/05/2018

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/05/2018

Auditor's report

View PDF (1 pages)

22/05/2018

Auditor's statement

View PDF (1 pages)

22/05/2018

Re-registration of Memorandum and Articles

View PDF (58 pages)

22/05/2018

Resolutions

View PDF (9 pages)

22/05/2018

Re-registration from a private company to a public company

View PDF (5 pages)

18/05/2018

Statement by Directors

View PDF (2 pages)

18/05/2018

Statement of capital on 2018-05-18

View PDF (3 pages)

18/05/2018

Solvency Statement dated 18/05/18

View PDF (2 pages)

18/05/2018

Resolutions

View PDF (5 pages)

15/05/2018

Resolutions

View PDF (4 pages)

08/05/2018

Statement by Directors

View PDF (3 pages)

08/05/2018

Statement of capital on 2018-05-08

View PDF (5 pages)

08/05/2018

Solvency Statement dated 04/05/18

View PDF (4 pages)

08/05/2018

Resolutions

View PDF (4 pages)

13/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (12 pages)

16/01/2018

Cancellation of shares. Statement of capital on 2017-11-03

View PDF (6 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-11-03

View PDF (7 pages)

14/12/2017

Change of share class name or designation

View PDF (2 pages)

11/12/2017

Resolutions

View PDF (2 pages)

11/12/2017

Purchase of own shares.

View PDF (3 pages)

06/12/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/12/2017

Resolutions

View PDF (32 pages)

26/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (37 pages)

10/04/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (70 pages)

09/02/2017

Amended group of companies' accounts made up to 2016-03-31

View PDF (43 pages)

14/11/2016

Appointment of Mr Ambar Basu as a director on 2016-10-31

View PDF (2 pages)

07/11/2016

Termination of appointment of Rohit Sharma as a director on 2016-10-31

View PDF (1 pages)

16/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

28/07/2016

Appointment of Mr Rashid Ismail Varachia as a director on 2016-07-27

View PDF (2 pages)

30/05/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (24 pages)

24/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (41 pages)

05/06/2015

Termination of appointment of Joseph Robert Banks as a director on 2015-06-01

View PDF (1 pages)

05/06/2015

Appointment of Mr Frank Theodore Sagnier as a director on 2015-06-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Rodney Peter Cousens as a director on 2015-03-18

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (24 pages)

21/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (42 pages)

19/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (24 pages)

27/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (43 pages)

03/01/2014

Miscellaneous

View PDF (1 pages)

03/01/2014

Miscellaneous

View PDF (1 pages)

03/01/2014

Miscellaneous

View PDF (1 pages)

03/01/2014

Miscellaneous

View PDF (1 pages)

17/12/2013

Miscellaneous

View PDF (2 pages)

17/12/2013

Auditor's resignation

View PDF (1 pages)

13/12/2013

Resolutions

View PDF (35 pages)

08/05/2013

Group of companies' accounts made up to 2012-03-31

View PDF (44 pages)

25/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (24 pages)

18/01/2013

Appointment of Mr Rashid Varachia as a secretary

View PDF (1 pages)

18/01/2013

Termination of appointment of Neil Stockton as a secretary

View PDF (1 pages)

15/10/2012

Appointment of Mr Neil David Stockton as a secretary

View PDF (1 pages)

14/10/2012

Termination of appointment of Paul Martin as a secretary

View PDF (1 pages)

09/10/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

03/09/2012

Statement of capital following an allotment of shares on 2012-05-29

View PDF (11 pages)

22/07/2012

Termination of appointment of Jerome Misso as a director

View PDF (1 pages)

22/07/2012

Termination of appointment of Timothy Bunting as a director

View PDF (1 pages)

21/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

18/06/2012

Appointment of Mr Shibasish Sarkar as a director

View PDF (2 pages)

14/06/2012

Resolutions

View PDF (37 pages)

03/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (45 pages)

28/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (21 pages)

08/11/2011

Statement of capital following an allotment of shares on 2011-10-13

View PDF (7 pages)

08/11/2011

Sub-division of shares on 2011-10-13

View PDF (6 pages)

24/10/2011

Resolutions

View PDF (35 pages)

05/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (51 pages)

10/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (17 pages)

04/01/2011

Termination of appointment of Simon Parsons as a director

View PDF (1 pages)

25/10/2010

Group of companies' accounts made up to 2009-06-30

View PDF (58 pages)

04/10/2010

Appointment of Mr Paul Santo Martin as a secretary

View PDF (1 pages)

03/10/2010

Termination of appointment of Simon Parsons as a secretary

View PDF (1 pages)

10/08/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (6 pages)

01/07/2010

Termination of appointment of Christopher Deering as a director

View PDF (1 pages)

17/05/2010

Appointment of Mr Rohit Sharma as a director

View PDF (2 pages)

14/05/2010

Appointment of Timothy Brian Bunting as a director

View PDF (3 pages)

14/05/2010

Appointment of Jerome Jude Misso as a director

View PDF (3 pages)

07/05/2010

Appointment of Mr Joseph Robert Banks as a director

View PDF (2 pages)

29/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (8 pages)

19/04/2010

Resolutions

View PDF (43 pages)

22/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (56 pages)

22/03/2010

Director's details changed for Mr Simon Lawrence Parsons on 2010-03-18

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Rodney Peter Cousens on 2010-03-18

View PDF (2 pages)

22/03/2010

Secretary's details changed for Mr Simon Lawrence Parsons on 2010-03-18

View PDF (1 pages)

22/03/2010

Director's details changed for Christopher Paul Deering on 2010-03-18

View PDF (2 pages)

15/02/2010

S-div\conve

View PDF (1 pages)

08/01/2010

Termination of appointment of Timothy Bunting as a director

View PDF (2 pages)

10/11/2009

Miscellaneous

View PDF (3 pages)

10/11/2009

Miscellaneous

View PDF (1 pages)

10/11/2009

Miscellaneous

View PDF (1 pages)

10/11/2009

Miscellaneous

View PDF (1 pages)

10/11/2009

Miscellaneous

View PDF (1 pages)

10/11/2009

Miscellaneous

View PDF (1 pages)

10/11/2009

Miscellaneous

View PDF (1 pages)

10/11/2009

Miscellaneous

View PDF (1 pages)

25/06/2009

Nc dec already adjusted 22/06/09

View PDF (1 pages)

25/06/2009

Memorandum and Articles of Association

View PDF (4 pages)

25/06/2009

Memorandum and Articles of Association

View PDF (34 pages)

25/06/2009

Nc inc already adjusted 13/05/09

View PDF (1 pages)

25/06/2009

Resolutions

View PDF (36 pages)

25/06/2009

Resolutions

View PDF (2 pages)

15/06/2009

Ad 13/05/09\gbp si [email protected]=800482.6864\gbp ic 64622.226/865104.9124\

View PDF (5 pages)

05/06/2009

Statement of rights attached to allotted shares

View PDF (2 pages)

27/05/2009

Director appointed mr simon lawrence parsons

View PDF (2 pages)

27/04/2009

Ad 12/04/09-24/04/09\gbp si [email protected]=89.604\gbp ic 1152577.605/1152667.209\

View PDF (2 pages)

21/04/2009

Ad 27/03/09\gbp si [email protected]=33\gbp ic 1152544.605/1152577.605\

View PDF (1 pages)

15/04/2009

Ad 13/03/09-27/03/09\gbp si [email protected]=134.596\gbp ic 1152410.009/1152544.605\

View PDF (3 pages)

15/04/2009

Ad 03/03/09-17/03/09\gbp si [email protected]=143.3\gbp ic 1152266.709/1152410.009\

View PDF (3 pages)

04/04/2009

Ad 09/03/09\gbp si [email protected]=588824.344\gbp ic 563442.365/1152266.709\

View PDF (2 pages)

27/03/2009

Resolutions

View PDF (37 pages)

18/03/2009

Ad 24/02/09\gbp si [email protected]=499220.639\gbp ic 64221.726/563442.365\

View PDF (2 pages)

17/03/2009

Return made up to 21/02/09; full list of members

View PDF (11 pages)

20/10/2008

Group of companies' accounts made up to 2008-06-30

View PDF (47 pages)

13/08/2008

Return made up to 21/02/08; full list of members

View PDF (16 pages)

30/07/2008

Ad 16/07/08-21/07/08\gbp si [email protected]=20963.383\gbp ic 1286644.251/1307607.634\

View PDF (2 pages)

22/07/2008

Ad 27/06/08\gbp si [email protected]=234140.626\gbp ic 1052503.625/1286644.251\

View PDF (1 pages)

22/07/2008

Ad 13/06/08-27/06/08\gbp si [email protected]=90.149\gbp ic 1052413.476/1052503.625\

View PDF (3 pages)

15/07/2008

Amending 88(2)

View PDF (2 pages)

10/07/2008

Ad 24/06/08-27/06/08\gbp si [email protected]=355.492\gbp ic 1052057.984/1052413.476\

View PDF (3 pages)

30/06/2008

Ad 05/05/08\gbp si [email protected]=930385.393\gbp ic 237529.423/1167914.816\

View PDF (1 pages)

17/06/2008

Ad 05/06/08\gbp si [email protected]=173307.697\gbp ic 64221.726/237529.423\

View PDF (1 pages)

05/06/2008

Ad 19/04/08-23/04/08\gbp si [email protected]=1285.861\gbp ic 6599697/6600982.861\

View PDF (5 pages)

28/05/2008

Memorandum and Articles of Association

View PDF (37 pages)

28/05/2008

Resolutions

View PDF (3 pages)

21/02/2008

Location of register of members

View PDF (1 pages)

21/02/2008

Location of register of members

View PDF (1 pages)

21/02/2008

Registered office changed on 21/02/08 from: lower farm house stoneythorpe southam warwickshire CV47 2DL

View PDF (1 pages)

11/01/2008

Ad 21/12/07--------- £ si [email protected]=1586 £ ic 6598111/6599697

View PDF (2 pages)

11/01/2008

Ad 20/12/07--------- £ si [email protected]=836 £ ic 6597275/6598111

View PDF (1 pages)

11/01/2008

Ad 19/12/07--------- £ si [email protected]=1597 £ ic 6595678/6597275

View PDF (1 pages)

11/01/2008

Ad 18/12/07--------- £ si [email protected]=634 £ ic 6595044/6595678

View PDF (1 pages)

11/01/2008

Ad 15/12/07--------- £ si [email protected]=761 £ ic 6594283/6595044

View PDF (1 pages)

11/01/2008

Ad 14/12/07--------- £ si [email protected]=884 £ ic 6593399/6594283

View PDF (1 pages)

11/01/2008

Ad 13/12/07--------- £ si [email protected]=5839 £ ic 6587560/6593399

View PDF (2 pages)

11/01/2008

Ad 12/12/07--------- £ si [email protected]=3515 £ ic 6584045/6587560

View PDF (2 pages)

11/01/2008

Ad 11/12/07--------- £ si [email protected]=5536 £ ic 6578509/6584045

View PDF (2 pages)

11/01/2008

Ad 10/12/07--------- £ si [email protected]=2934 £ ic 6575575/6578509

View PDF (2 pages)

10/01/2008

Ad 07/12/07--------- £ si [email protected]=884 £ ic 6574691/6575575

View PDF (1 pages)

10/01/2008

Ad 09/12/07--------- £ si [email protected]=1331 £ ic 6573360/6574691

View PDF (1 pages)

10/01/2008

Ad 06/12/07--------- £ si [email protected]=250 £ ic 6573110/6573360

View PDF (1 pages)

10/01/2008

Ad 04/12/07--------- £ si [email protected]=2261 £ ic 6570849/6573110

View PDF (1 pages)

10/01/2008

Ad 03/12/07--------- £ si [email protected]=507 £ ic 6570342/6570849

View PDF (1 pages)

10/01/2008

Ad 02/12/07--------- £ si [email protected]=250 £ ic 6570092/6570342

View PDF (1 pages)

10/01/2008

Ad 23/11/07--------- £ si [email protected]=57450 £ ic 6512642/6570092

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (2 pages)

15/06/2007

Ad 24/05/07--------- £ si [email protected]= 6512641 £ ic 1/6512642

View PDF (8 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (13 pages)

08/06/2007

Secretary's particulars changed

View PDF (1 pages)

24/05/2007

Accounting reference date extended from 29/02/08 to 30/06/08

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

Memorandum and Articles of Association

View PDF (4 pages)

08/05/2007

S-div 18/04/07

View PDF (1 pages)

08/05/2007

Nc inc already adjusted 18/04/07

View PDF (1 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (37 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Registered office changed on 08/05/07 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

16/04/2007

Certificate of change of name

View PDF (2 pages)

21/02/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CODEMASTERS GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2024

Next confirmation date

21/02/2026

Last change occurred

30/03/2024

Accounts

Full

Last made up date

30/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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	01/06/2015 - 30/07/2021	5
Cousens, Rodney Peter	Director	18/04/2007 - 18/03/2015	16
Varachia, Rashid	Director	27/07/2016 - 30/07/2021	7
EPS SECRETARIES LIMITED	Nominee Secretary	21/02/2007 - 18/04/2007	429
MIKJON LIMITED	Nominee Director	21/02/2007 - 18/04/2007	437

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CODEMASTERS GROUP HOLDINGS LIMITED

CODEMASTERS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/02/2007 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 GROUP HOLDINGS LIMITED?

CODEMASTERS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 21/02/2007 and dissolved on 07/04/2026.

Where is CODEMASTERS GROUP HOLDINGS LIMITED located?

CODEMASTERS GROUP HOLDINGS LIMITED is registered at Codemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DL.

What does CODEMASTERS GROUP HOLDINGS LIMITED do?

CODEMASTERS GROUP HOLDINGS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CODEMASTERS GROUP HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.