Codemasters Group Holdings Limited
Company Profile
dissolved
Codemasters Group Holdings Limited
06123106•Private Limited With Share Capital
Codemasters Campus, Stoneythorpe, Southam, CV472DL
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Incorporated
21/02/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
58290
Risk
—
Company Overview
Registration, classification & business activity
Codemasters Group Holdings Limited (06123106) is a private limited with share capital incorporated on 21/02/2007 (19 years old) and registered in southam, CV472DL. The company operates under SIC code 58290.
Private Limited With Share Capital
SIC: 58290
Incorporated 21/02/2007
CV472DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
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 Group
Category:Accounts
Date:22-09-2022
Change Sail Address Company With New Address
Category:Address
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Memorandum Articles
Category:Incorporation
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Termination Director Company With Name Termination 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
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 Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2021
Resolution
Category:Resolution
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Legacy
Category:Capital
Date:29-06-2021
Legacy
Category:Insolvency
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-04-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Court Order
Category:Miscellaneous
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:02-10-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Resolution
Category:Resolution
Date:17-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Capital Allotment Shares
Category:Capital
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Capital Alter Shares Consolidation
Category:Capital
Date:15-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:15-06-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2018
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date06/09/2024
Latest Accounts30/03/2024
Trading Addresses
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV472DL
Related Companies
8
Contact
Codemasters Campus, Stoneythorpe, Southam, CV472DL