CODEMASTERS GROUP HOLDINGS LIMITED

Codemasters Campus Codemasters Campus, Southam, CV47 2DL, Warwickshire
StatusACTIVE
Company No.06123106
CategoryPrivate Limited Company
Incorporated21 Feb 2007
Age17 years, 2 months, 24 days
JurisdictionEngland Wales

SUMMARY

CODEMASTERS GROUP HOLDINGS LIMITED is an active private limited company with number 06123106. It was incorporated 17 years, 2 months, 24 days ago, on 21 February 2007. The company address is Codemasters Campus Codemasters Campus, Southam, CV47 2DL, Warwickshire.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end01 Apr 2023
Period start03 Apr 2022
Made up to01 Apr 2023
TypeFull
Next Accounts
Period end31 Mar 2024
Period start02 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

58290Other software publishing

Previous names

2021-04-21CODEMASTERS GROUP HOLDINGS LIMITED
2018-05-22CODEMASTERS GROUP HOLDINGS PLC
2007-04-16CODEMASTERS GROUP HOLDINGS LIMITED
2007-02-21SHELFCO (NO.3385) LIMITED

Confirmation Statment

Next due date07 Mar 2025
Next made up21 Feb 2025
Last made up21 Feb 2024

Charges

This company has charges.

See charges for CODEMASTERS GROUP HOLDINGS LIMITED

People

CALONGE, Carlos

Director

Business Executive

ACTIVE

Assigned on 30 Jul 2021

Current time on role 2 years, 9 months, 18 days

PAYNE, Lewis James

Director

Director

ACTIVE

Assigned on 23 Jun 2023

Current time on role 10 months, 24 days

TAIT, Rebecca

Director

Director

ACTIVE

Assigned on 23 Jun 2023

Current time on role 10 months, 24 days

MARTIN, Paul Santo

Secretary

RESIGNED

Assigned on 01 Oct 2010

Resigned on 10 Oct 2012

Time on role 2 years, 9 days

PARSONS, Simon Lawrence

Secretary

Cfo

RESIGNED

Assigned on 18 Apr 2007

Resigned on 01 Oct 2010

Time on role 3 years, 5 months, 13 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CODEMASTERS GROUP HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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