CODEWEAVERS LIMITED

Key Data

Status

Active

Company No.

04092394

Incorporation date

18/10/2000

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

07/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (30 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

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

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)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

16/08/2023

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

View PDF (2 pages)

15/08/2023

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

View PDF (1 pages)

15/08/2023

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

View PDF (1 pages)

15/08/2023

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

View PDF (2 pages)

15/08/2023

Registered office address changed from Barn 4 Office E Dunston Business Village Dunston Stafford Staffordshire ST18 9AB to 16 & 17 Waterfront Way Stafford ST16 2HQ on 2023-08-15

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

01/06/2021

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

View PDF (1 pages)

01/06/2021

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

View PDF (13 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)

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 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 Tom Wollert as a director on 2021-03-02

View PDF (1 pages)

10/03/2021

Termination of appointment of Craig Steven Judson 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)

10/03/2021

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

View PDF (1 pages)

15/12/2020

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

View PDF (13 pages)

14/12/2020

Second filing of Confirmation Statement dated 2016-10-01

View PDF (3 pages)

24/11/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

21/09/2020

Director's details changed for Mr Roland William Schaack on 2020-09-21

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

11/07/2019

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

View PDF (14 pages)

27/02/2019

Notification of Codeweavers (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/02/2019

Cessation of Roland William Schaack as a person with significant control on 2016-04-06

View PDF (1 pages)

19/12/2018

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

View PDF (10 pages)

16/10/2018

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

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

04/09/2018

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

View PDF (2 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)

09/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

21/12/2017

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

View PDF (9 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

15/12/2016

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

View PDF (5 pages)

11/10/2016

01/10/16 Statement of Capital gbp 113.3

View PDF (8 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/12/2015

Resolutions

View PDF (12 pages)

01/12/2015

Appointment of Mr Craig Steven Judson as a director on 2015-11-13

View PDF (2 pages)

01/12/2015

Appointment of Tom Wollert as a director on 2015-11-13

View PDF (2 pages)

01/12/2015

Appointment of Robert Ian Emery as a director on 2015-11-13

View PDF (2 pages)

01/12/2015

Appointment of Shaun Brendan Harris as a director on 2015-11-13

View PDF (2 pages)

01/12/2015

Termination of appointment of Nigel John Hawkins as a director on 2015-11-13

View PDF (1 pages)

01/12/2015

Termination of appointment of Ian John Rone as a director on 2015-11-13

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

06/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

13/03/2014

Amended accounts made up to 2013-03-31

View PDF (6 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (7 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/11/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (8 pages)

16/11/2012

Director's details changed for Roland William Schaack on 2011-10-02

View PDF (2 pages)

15/11/2012

Termination of appointment of Kurt Bradbury as a director

View PDF (1 pages)

07/08/2012

Termination of appointment of Martin Hill as a director

View PDF (1 pages)

20/04/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (4 pages)

20/04/2012

Resolutions

View PDF (2 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (9 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

23/11/2010

Registered office address changed from Unit 3 Imex Technology Park Bellringer Road Trentham Lake South Stoke on Trent Staffordshire ST4 8JL on 2010-11-23

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (9 pages)

13/04/2010

Sub-division of shares on 2010-04-01

View PDF (5 pages)

13/04/2010

Resolutions

View PDF (2 pages)

09/02/2010

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Roland William Schaack on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Kurt Andrew Bradbury on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Ian John Rone on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Martin Roy Hill on 2009-10-01

View PDF (2 pages)

08/02/2010

Termination of appointment of Codeweavers Limited as a director

View PDF (1 pages)

08/02/2010

Appointment of Mr Ian John Rone as a director

View PDF (1 pages)

08/02/2010

Appointment of Mr Kurt Andrew Bradbury as a director

View PDF (1 pages)

08/02/2010

Appointment of Codeweavers Limited as a director

View PDF (1 pages)

16/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/10/2009

Termination of appointment of James Tew as a secretary

View PDF (2 pages)

15/10/2009

Termination of appointment of James Tew as a director

View PDF (2 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/12/2008

Return made up to 01/10/08; full list of members

View PDF (5 pages)

04/12/2008

Director and secretary's change of particulars / james tew / 01/04/2008

View PDF (1 pages)

12/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

10/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/12/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

02/10/2007

New director appointed

View PDF (1 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

08/11/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

14/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

24/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

24/10/2002

Return made up to 18/10/02; full list of members

View PDF (9 pages)

15/10/2002

New director appointed

View PDF (2 pages)

16/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

22/03/2002

Certificate of change of name

View PDF (2 pages)

26/11/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

03/10/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (3 pages)

05/12/2000

Secretary resigned

View PDF (1 pages)

05/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Registered office changed on 05/12/00 from: windsor house temple row birmingham west midlands B2 5JX

View PDF (1 pages)

05/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2000

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

109

2021

0 % *

* during past year

Cash in Bank

£2,248,807.00

Business linkages

Check business linkages of CODEWEAVERS 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

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
109
2.40M
-
0.00
2.25M
-

2021
109
2.40M
-
0.00
2.25M
-

Employees

2021

Employees

109 - *

Net Assets(GBP)

2.40M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.25M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mornin, Darren Paul	Director	02/03/2021 - 24/05/2023	30
Schaack, Roland William	Director	18/09/2002 - 24/05/2023	7
Humphreys, Paul David	Director	24/05/2023 - Present	5
Carson, Ryan Reece	Director	02/03/2021 - 01/07/2024	16
Forbes, Martin Leigh	Director	02/03/2021 - Present	27

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
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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 CODEWEAVERS LIMITED

CODEWEAVERS LIMITED is an(a) Active company incorporated on 18/10/2000 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 109 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEWEAVERS LIMITED?

CODEWEAVERS LIMITED is currently Active. It was registered on 18/10/2000 .

Where is CODEWEAVERS LIMITED located?

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

What does CODEWEAVERS LIMITED do?

CODEWEAVERS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CODEWEAVERS LIMITED have?

CODEWEAVERS LIMITED had 109 employees in 2021.

What is the latest filing for CODEWEAVERS LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-01 with no updates.