Codeweavers (Holdings) Limited
Company Profile
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MicroCodeweavers (holdings) Limited
09791687•Private Limited With Share Capital
16 & 17 Waterfront Way, Stafford, ST162HQ
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Incorporated
23/09/2015
Company Age
10 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Codeweavers (holdings) Limited (09791687) is a private limited with share capital incorporated on 23/09/2015 (10 years old) and registered in stafford, ST162HQ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/09/2015
ST162HQ
3 employees
Financial Overview
Total Assets
£601.0K
Liabilities
£491.0K
Net Assets
£110.0K
Cash
£0
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2025
Legacy
Category:Accounts
Date:01-12-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Legacy
Category:Other
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Resolution
Category:Resolution
Date:29-03-2019
Resolution
Category:Resolution
Date:28-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2018
Legacy
Category:Capital
Date:03-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2018
Capital Cancellation Shares
Category:Capital
Date:03-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2018
Legacy
Category:Insolvency
Date:13-03-2018
Resolution
Category:Resolution
Date:13-03-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2016
Capital Allotment Shares
Category:Capital
Date:11-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Incorporation Company
Category:Incorporation
Date:23-09-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/11/2025
Latest Accounts31/12/2024
Trading Addresses
16 & 17 Waterfront Way, Stafford, ST162HQRegistered
Barn 4 Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST189AB
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