Codemasters Development Company Limited
Company Profile
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MediumCodemasters Development Company Limited
09757951•Private Limited With Share Capital
Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV472DL
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Incorporated
02/09/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Codemasters Development Company Limited (09757951) is a private limited with share capital incorporated on 02/09/2015 (10 years old) and registered in warwickshire, CV472DL. The company operates under SIC code 62090 and is classified as Medium.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 02/09/2015
CV472DL
Financial Overview
Total Assets
£16.91M
Liabilities
£4.60M
Net Assets
£12.31M
Turnover
£32.89M
Cash
£458.5K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
49
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:10-09-2021
Change Sail Address Company With New Address
Category:Address
Date:10-09-2021
Memorandum Articles
Category:Incorporation
Date:21-08-2021
Resolution
Category:Resolution
Date:21-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2015
Incorporation Company
Category:Incorporation
Date:02-09-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/08/2025
Latest Accounts29/03/2025
Trading Addresses
Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV472DLRegistered
Related Companies
7
Contact
01926816000
Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV472DL