Codeweavers Limited

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Codeweavers Limited

04092394•Private Limited With Share Capital

16 & 17 Waterfront Way, Stafford, ST162HQ
WebsiteEmail08000210888

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Incorporated

18/10/2000

Company Age

25 years

Directors

3

Employees

142

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Codeweavers Limited (04092394) is a private limited with share capital incorporated on 18/10/2000 (25 years old) and registered in stafford, ST162HQ. The company operates under SIC code 62012 and is classified as Medium.

Buying a vehicle should be a joyful experience. by working together we can empower you and your customers, making it an experience that you both want and need. an experience that will evolve with your customers. we love to improve and our products improve with us, and you get to enjoy the benefits. ...

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 18/10/2000
ST162HQ
142 employees

Financial Overview

Total Assets

£10.73M

Liabilities

£1.52M

Net Assets

£9.21M

Turnover

£14.46M

Cash

£310.0K

Key Metrics

142

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
martin leigh forbes
director
P
paul david humphreys
director
F
furrukh mehmood sheikh
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
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:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Confirmation Statement With No 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:01-06-2021
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
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2018
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 Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Resolution
Category:Resolution
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Capital Allotment Shares
Category:Capital
Date:20-04-2012
Resolution
Category:Resolution
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Capital Alter Shares Subdivision
Category:Capital
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Mortgage
Date:21-01-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Officers
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Dunston Business Village, 4, Stafford, Staffordshire, ST189AB
16 & 17 Waterfront Way, Stafford, ST162HQRegistered

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Contact

08000210888
domains@codeweavers.netrecruitment@codeweavers.netsupport@codeweavers.netused@codeweavers.net
codeweavers.net
16 & 17 Waterfront Way, Stafford, ST162HQ