Codemasters Holdings Limited

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dissolved
Unknown

Codemasters Holdings Limited

06123100•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

21/02/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Codemasters Holdings Limited (06123100) is a private limited with share capital incorporated on 21/02/2007 (19 years old) and registered in london, EC2A1AG. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/02/2007
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
derek wai seng chan
director
M
matthew charles stewart webster
director
C
carlos brian calonge
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:24-06-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2014
Auditors Resignation Company
Category:Auditors
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2013
Termination Secretary Company With Name
Category:Officers
Date:18-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2012
Termination Secretary Company With Name
Category:Officers
Date:14-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2012
Legacy
Category:Mortgage
Date:21-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2010
Termination Secretary Company With Name
Category:Officers
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Legacy
Category:Capital
Date:02-06-2009
Resolution
Category:Resolution
Date:19-05-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Capital
Date:07-04-2009
Legacy
Category:Capital
Date:07-04-2009
Legacy
Category:Capital
Date:04-04-2009
Legacy
Category:Capital
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Capital
Date:20-06-2008
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Capital
Date:23-05-2008
Resolution
Category:Resolution
Date:22-05-2008
Resolution
Category:Resolution
Date:22-05-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:26-06-2007
Statement Of Affairs
Category:Miscellaneous
Date:22-06-2007
Legacy
Category:Capital
Date:22-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Accounts
Date:24-05-2007
Legacy
Category:Capital
Date:23-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Address
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Resolution
Category:Resolution
Date:09-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2007
Incorporation Company
Category:Incorporation
Date:21-02-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/06/2020
Filing Date22/05/2018
Latest Accounts31/03/2018

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV472DL

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Contact

30 Finsbury Square, London, EC2A1AG