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CODEMASTERS SOFTWARE COMPANY LIMITED(THE) - Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, United Kingdom
Company Information
- Company registration number
- 02044132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Codemasters Campus, Stoneythorpe
- Southam
- Warwickshire
- CV47 2DL Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL UK
Management
- Managing Directors
- CALONGE, Carlos
- PAYNE, Lewis James
- TAIT, Rebecca
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-06
- Age Of Company 1986-08-06 37 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Codemasters Group Holdings Plc
- -
- Codemasters Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELECTRIC GAMES COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800EA993H53L83W53
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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CODEMASTERS SOFTWARE COMPANY LIMITED(THE) Company Description
- CODEMASTERS SOFTWARE COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 02044132. Its current trading status is "live". It was registered 1986-08-06. It was previously called ELECTRIC GAMES COMPANY LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Codemasters Campus, Stoneythorpe .
Get CODEMASTERS SOFTWARE COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Codemasters Software Company Limited(The) - Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, United Kingdom
- 1986-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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change-person-director-company-with-change-date (2023-01-09) - CH01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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change-sail-address-company-with-old-address-new-address (2023-06-29) - AD02
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accounts-with-accounts-type-full (2023-09-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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accounts-with-accounts-type-full (2022-12-23) - AA
keyboard_arrow_right 2021
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legacy (2021-06-29) - CAP-SS
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legacy (2021-06-29) - SH20
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resolution (2021-06-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-06-29) - SH19
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capital-allotment-shares (2021-07-05) - SH01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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mortgage-satisfy-charge-full (2021-06-22) - MR04
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resolution (2021-07-05) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-11-26) - AD03
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change-to-a-person-with-significant-control (2021-11-25) - PSC05
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change-sail-address-company-with-new-address (2021-11-26) - AD02
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accounts-with-accounts-type-full (2021-09-21) - AA
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memorandum-articles (2021-09-13) - MA
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resolution (2021-09-13) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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confirmation-statement-with-no-updates (2020-01-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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confirmation-statement-with-updates (2019-01-07) - CS01
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notification-of-a-person-with-significant-control (2019-01-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-16) - MR04
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change-account-reference-date-company-previous-shortened (2018-04-13) - AA01
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mortgage-satisfy-charge-full (2018-05-09) - MR04
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accounts-with-accounts-type-full (2018-05-29) - AA
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mortgage-satisfy-charge-full (2018-06-28) - MR04
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-31) - CS01
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change-account-reference-date-company-previous-shortened (2017-11-17) - AA01
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accounts-with-accounts-type-full (2017-07-31) - AA
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auditors-resignation-company (2017-03-01) - AUD
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accounts-amended-with-accounts-type-full (2017-02-13) - AAMD
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confirmation-statement-with-updates (2017-01-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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change-person-director-company-with-change-date (2016-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-03) - AR01
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mortgage-satisfy-charge-full (2016-05-30) - MR04
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accounts-with-accounts-type-full (2016-08-16) - AA
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mortgage-satisfy-charge-full (2016-10-24) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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mortgage-satisfy-charge-full (2015-04-10) - MR04
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
mortgage-satisfy-charge-full (2015-06-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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change-person-director-company-with-change-date (2015-06-05) - CH01
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mortgage-satisfy-charge-full (2015-06-21) - MR04
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accounts-with-accounts-type-full (2015-11-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-21) - AA
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resolution (2014-06-24) - RESOLUTIONS
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capital-allotment-shares (2014-06-24) - SH01
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accounts-with-accounts-type-full (2014-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-01) - AR01
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legacy (2013-01-14) - MG02
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termination-secretary-company-with-name (2013-01-18) - TM02
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mortgage-satisfy-charge-full (2013-04-23) - MR04
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auditors-resignation-company (2013-12-17) - AUD
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accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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legacy (2012-07-21) - MG01
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legacy (2012-08-23) - MG01
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legacy (2012-08-28) - MG01
-
legacy (2012-09-05) - MG01
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legacy (2012-10-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-01) - AR01
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change-account-reference-date-company-previous-shortened (2012-10-09) - AA01
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termination-secretary-company-with-name (2012-10-14) - TM02
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appoint-person-secretary-company-with-name (2012-10-16) - AP03
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legacy (2012-11-21) - MG02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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legacy (2011-02-16) - MG01
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accounts-with-accounts-type-full (2011-04-05) - AA
-
legacy (2011-02-08) - MG01
-
legacy (2011-12-12) - MG04
-
legacy (2011-06-02) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-25) - AA
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appoint-person-secretary-company-with-name (2010-10-04) - AP03
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termination-secretary-company-with-name (2010-10-03) - TM02
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legacy (2010-04-16) - MG01
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legacy (2010-04-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-13) - 403b
-
legacy (2009-04-29) - 288b
-
legacy (2009-05-15) - 288a
-
legacy (2009-04-11) - 395
-
legacy (2009-10-06) - MG01
-
legacy (2009-12-08) - MG01
-
legacy (2009-01-15) - 395
-
legacy (2009-05-15) - 403b
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 363a
-
legacy (2008-02-21) - 287
-
legacy (2008-10-22) - 395
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accounts-with-accounts-type-full (2008-11-06) - AA
-
legacy (2008-11-19) - 395
-
legacy (2008-12-31) - 363a
keyboard_arrow_right 2007
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resolution (2007-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-12-11) - AA
-
legacy (2007-01-18) - 363a
-
legacy (2007-02-08) - 395
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accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-06-12) - 395
-
legacy (2007-07-02) - 288b
-
legacy (2007-06-07) - 288c
-
legacy (2007-07-02) - 155(6)a
-
legacy (2007-07-02) - 155(6)b
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 395
-
legacy (2006-02-15) - 363s
-
legacy (2006-02-22) - 288b
-
legacy (2006-02-22) - 288a
-
legacy (2006-12-14) - 288b
-
legacy (2006-08-09) - 395
-
legacy (2006-12-14) - 288a
-
legacy (2006-12-29) - 395
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accounts-with-accounts-type-full (2006-04-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 244
-
legacy (2005-03-01) - 288b
-
legacy (2005-03-02) - 363s
-
legacy (2005-04-22) - 288b
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accounts-with-accounts-type-full (2005-06-14) - AA
-
legacy (2005-11-16) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-11) - 288a
-
legacy (2004-11-11) - 288b
-
legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 363s
-
legacy (2003-05-06) - 244
-
accounts-with-accounts-type-full (2003-08-06) - AA
-
accounts-with-accounts-type-full (2003-10-10) - AA
-
legacy (2003-09-05) - 288a
-
legacy (2003-10-30) - 288b
-
legacy (2003-10-30) - 288a
-
legacy (2003-10-21) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-26) - AA
-
legacy (2002-04-24) - 403a
-
legacy (2002-03-19) - 395
-
legacy (2002-03-07) - 288c
-
legacy (2002-03-02) - 403a
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 403a
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accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-02-08) - 363s
-
legacy (2001-12-31) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 395
-
legacy (2000-05-22) - 288c
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accounts-with-accounts-type-full (2000-03-04) - AA
-
legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 363s
-
legacy (1999-12-16) - 395
-
legacy (1999-11-23) - 225
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accounts-with-accounts-type-full (1999-03-03) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-27) - AA
-
legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-11) - 288b
-
legacy (1997-03-19) - 288a
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accounts-with-accounts-type-medium (1997-02-13) - AA
-
legacy (1997-01-30) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-05-29) - AA
-
legacy (1996-02-20) - 363s
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legacy (1996-02-11) - 244
-
legacy (1996-01-10) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-28) - 363s
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accounts-with-accounts-type-full (1995-03-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-02) - 363s
-
legacy (1994-11-10) - 287
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accounts-with-accounts-type-full (1994-03-08) - AA
-
legacy (1994-11-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-09) - 288
-
legacy (1993-02-03) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-17) - AA
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accounts-with-accounts-type-small (1992-03-16) - AA
-
legacy (1992-02-28) - 287
keyboard_arrow_right 1991
-
legacy (1991-11-05) - 287
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legacy (1991-12-23) - 363b
-
legacy (1991-12-18) - 288
-
legacy (1991-06-27) - 225(1)
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accounts-with-accounts-type-small (1991-05-14) - AA
-
legacy (1991-05-14) - 363
keyboard_arrow_right 1990
-
legacy (1990-05-10) - 363
-
legacy (1990-05-22) - 395
-
accounts-with-accounts-type-small (1990-05-02) - AA
-
legacy (1990-11-06) - 287
keyboard_arrow_right 1989
-
legacy (1989-06-21) - 225(2)
keyboard_arrow_right 1988
-
legacy (1988-11-15) - 363
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accounts-with-accounts-type-small (1988-09-08) - AA
keyboard_arrow_right 1987
-
legacy (1987-02-03) - 224
-
legacy (1987-01-16) - 288
keyboard_arrow_right 1986
-
incorporation-company (1986-08-06) - NEWINC
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legacy (1986-08-22) - 287
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certificate-change-of-name-company (1986-09-18) - CERTNM
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certificate-incorporation (1986-08-06) - CERTINC
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legacy (1986-08-22) - 288