CODEMASTERS GROUP HOLDINGS LIMITED
- Legal registered address
- Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Current company directors
BELL, IAN WILLIAM
CALONGE, Carlos
CHAN, Derek Wai Seng
ELYSIUM FUND MANAGEMENT LIMITED
FLORIN, GERHARD
GOMES, IAN PIERRE
PAYNE, Lewis James
SAGNIER, Frank Theodore
TAIT, Rebecca
THOMAS, LISA VICTORIA
VARACHIA, Rashid
WEBSTER, Matthew Charles Stewart
View full details of company directors- Company number
- 06123106
Accounts
Latest annual accounts were to 30 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 21 February 2025
Next statement due by 7 March 2026
Nature of business (SIC)
58290 - Other software publishing
Previous company names
Name | Date previous name changed |
---|---|
SHELFCO (NO.3385) LIMITED | 16 April 2007 |
CODEMASTERS GROUP HOLDINGS LIMITED | 22 May 2018 |
CODEMASTERS GROUP HOLDINGS PLC | 21 April 2021 |
Latest company documents
Date | Description |
---|---|
24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
25/09/2425 September 2024 | Termination of appointment of Carlos Calonge as a director on 2024-09-19 |
22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
08/09/238 September 2023 | Full accounts made up to 2023-04-01 |
29/06/2329 June 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company