CODEWEAVERS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09791687

Incorporation date

23/09/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2015)

01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

01/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

01/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

05/09/2024

Termination of appointment of Luis Angel Avila Jr as a secretary on 2024-01-31

View PDF (1 pages)

05/09/2024

Termination of appointment of Ryan Reece Carson as a director on 2024-07-01

View PDF (1 pages)

05/09/2024

Appointment of Mr Furrukh Mehmood Sheikh as a director on 2024-07-01

View PDF (2 pages)

06/11/2023

Director's details changed for Mr Paul David Humphreys on 2023-10-30

View PDF (2 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

25/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

16/08/2023

Appointment of Mr Luis Angel Avila Jr as a secretary on 2023-04-24

View PDF (2 pages)

11/08/2023

Termination of appointment of Darren Paul Mornin as a director on 2023-05-24

View PDF (1 pages)

11/08/2023

Termination of appointment of Roland William Schaack as a director on 2023-05-24

View PDF (1 pages)

11/08/2023

Appointment of Mr Paul David Humphreys as a director on 2023-05-24

View PDF (2 pages)

11/08/2023

Registered office address changed from Barn 4 Office E Dunston Business Village Dunston Stafford Staffordshire ST18 9AB United Kingdom to 16 & 17 Waterfront Way Stafford ST16 2HQ on 2023-08-11

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

04/10/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (4 pages)

01/06/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

29/04/2021

Previous accounting period shortened from 2021-03-31 to 2021-02-28

View PDF (1 pages)

12/03/2021

Appointment of Mr Darren Paul Mornin as a director on 2021-03-02

View PDF (2 pages)

12/03/2021

Termination of appointment of Craig Steven Judson as a director on 2021-03-02

View PDF (1 pages)

10/03/2021

Notification of Cox Automotive Uk Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

10/03/2021

Cessation of Roland William Schaack as a person with significant control on 2021-03-02

View PDF (1 pages)

10/03/2021

Appointment of Mr Martin Leigh Forbes as a director on 2021-03-02

View PDF (2 pages)

10/03/2021

Appointment of Mr Ryan Carson as a director on 2021-03-02

View PDF (2 pages)

10/03/2021

Termination of appointment of Tom Wollert as a director on 2021-03-02

View PDF (1 pages)

10/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

10/03/2021

Termination of appointment of Shaun Brendan Harris as a director on 2021-03-02

View PDF (1 pages)

10/03/2021

Termination of appointment of Robert Ian Emery as a director on 2021-03-02

View PDF (1 pages)

10/03/2021

Termination of appointment of Chris Davis as a director on 2021-03-02

View PDF (1 pages)

10/03/2021

Termination of appointment of Robin Davis as a secretary on 2021-03-02

View PDF (1 pages)

24/11/2020

Satisfaction of charge 097916870001 in full

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

20/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

02/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

11/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

29/03/2019

Resolutions

View PDF (22 pages)

28/02/2019

Resolutions

View PDF (18 pages)

27/02/2019

Change of share class name or designation

View PDF (2 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

05/10/2018

Appointment of Mr Chris Davis as a director on 2018-10-04

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

14/09/2018

Statement of capital on 2018-09-14

View PDF (6 pages)

04/09/2018

Appointment of Mr Robin Davis as a secretary on 2018-08-30

View PDF (2 pages)

03/04/2018

Statement by Directors

View PDF (1 pages)

03/04/2018

Statement of capital on 2018-04-03

View PDF (6 pages)

03/04/2018

Cancellation of shares. Statement of capital on 2018-02-26

View PDF (6 pages)

03/04/2018

Purchase of own shares.

View PDF (3 pages)

13/03/2018

Solvency Statement dated 22/02/18

View PDF (2 pages)

13/03/2018

Resolutions

View PDF (2 pages)

13/03/2018

Statement of capital on 2017-03-14

View PDF (4 pages)

07/03/2018

Resolutions

View PDF (18 pages)

06/03/2018

Cessation of Ian John Bullough as a person with significant control on 2018-02-26

View PDF (1 pages)

06/03/2018

Termination of appointment of Ian John Bullough as a director on 2018-02-26

View PDF (1 pages)

22/02/2018

Registration of charge 097916870001, created on 2018-02-20

View PDF (5 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

16/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (8 pages)

24/10/2016

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

View PDF (1 pages)

11/12/2015

Statement of capital following an allotment of shares on 2015-11-13

View PDF (4 pages)

07/12/2015

Resolutions

View PDF (20 pages)

07/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/11/2015

Certificate of change of name

View PDF (3 pages)

11/11/2015

Director's details changed for Mr Craig Steven Judson on 2015-09-23

View PDF (2 pages)

11/11/2015

Director's details changed for Mr Roland William Schaak on 2015-09-23

View PDF (2 pages)

23/09/2015

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
110.44K
-
0.00
-
-

2021
0
110.44K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

110.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphreys, Paul David	Director	24/05/2023 - Present	5
Mornin, Darren Paul	Director	02/03/2021 - 24/05/2023	30
Mr Roland William Schaack	Director	23/09/2015 - 24/05/2023	-
Avila Jr, Luis Angel	Secretary	24/04/2023 - 31/01/2024	-
Sheikh, Furrukh Mehmood, Mr	Director	01/07/2024 - Present	19

Persons with Significant Control

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

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Description

About CODEWEAVERS (HOLDINGS) LIMITED

CODEWEAVERS (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/09/2015 with the registered office located at 16 & 17 Waterfront Way, Stafford ST16 2HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEWEAVERS (HOLDINGS) LIMITED?

CODEWEAVERS (HOLDINGS) LIMITED is currently Active. It was registered on 23/09/2015 .

Where is CODEWEAVERS (HOLDINGS) LIMITED located?

CODEWEAVERS (HOLDINGS) LIMITED is registered at 16 & 17 Waterfront Way, Stafford ST16 2HQ.

What does CODEWEAVERS (HOLDINGS) LIMITED do?

CODEWEAVERS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CODEWEAVERS (HOLDINGS) LIMITED?

The latest filing was on 01/12/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.