Codemasters Software Company Limited(The)
Company Profile
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UnknownCodemasters Software Company Limited(the)
02044132•Private Limited With Share Capital
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV472DL
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Incorporated
06/08/1986
Company Age
39 years
Directors
2
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Codemasters Software Company Limited(the) (02044132) is a private limited with share capital incorporated on 06/08/1986 (39 years old) and registered in warwickshire, CV472DL. The company operates under SIC code 62020 and is classified as Unknown.
Video games
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 06/08/1986
CV472DL
Financial Overview
Total Assets
£38.19M
Liabilities
£0
Net Assets
£38.19M
Cash
£31.91M
Key Metrics
2
Directors
1
Shareholders
2
Patents
3
CCJs
Charges
32
Registered
0
Outstanding
0
Part Satisfied
32
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:26-11-2021
Change Sail Address Company With New Address
Category:Address
Date:26-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:13-09-2021
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Auditors Resignation Company
Category:Auditors
Date:01-03-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Resolution
Category:Resolution
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Auditors Resignation Company
Category:Auditors
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2013
Termination Secretary Company With Name
Category:Officers
Date:18-01-2013
Legacy
Category:Mortgage
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2013
Legacy
Category:Mortgage
Date:21-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2012
Termination Secretary Company With Name
Category:Officers
Date:14-10-2012
Import / Export
Imports
12 Months2
60 Months23
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/08/2025
Latest Accounts29/03/2025
Trading Addresses
1 Rostrevor Mews, London, SW65AZ
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV472DLRegistered
Related Companies
7
Contact
01926816000business.development@codemasters.com
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV472DL