CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Address

CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
CODEMASTERS CAMPUS, STONEYTHORPE
SOUTHAM
WARWICKSHIRE
CV47 2DL
Phone: 01926 814 132
Web:
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
02044132
Incorporation Date:
6 Aug 1986 (30 Years old)
Financial Year End:
31 Mar
Capital:
£2,000.00 on 2 Jan 2015
For period ending:
31 Mar 2014
Filed on:
21 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
2 Jan 2015
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Map


Recently Filed Documents - 178 available


Directors and Secretaries

Frank Sagnier
18 Mar 2015 ⇒ Present ( 2 Years ) Director
Rashid Varachia
18 Mar 2015 ⇒ Present ( 2 Years ) Director
Rashid Varachia
8 Jan 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 5 Sep 2012
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 5 Sep 2012
EXPORT IMPORT BANK OF INDIA
LEGAL MORTGAGE - OUTSTANDING on 28 Aug 2012
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 23 Aug 2012
EXPORT-IMPORT BANK OF INDIA
DEBENTURE - OUTSTANDING on 21 Jul 2012
RELIANCE BIG ENTERTAINMENT PVT LTD
GUARANTEE & DEBENTURE - OUTSTANDING on 2 Jun 2011
DOOBA INVESTMENTS II LIMITED
CASH DEPOSIT DEED - OUTSTANDING on 8 Feb 2011
DOOBA INVESTMENTS II LIMITED
CASH DEPOSIT DEED - OUTSTANDING on 3 Apr 2010
DOOBA INVESTMENTS II LIMITED
CASH DEPOSIT DEED - OUTSTANDING on 11 Apr 2009
DOOBA INVESTMENTS II LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 Nov 2008
INGENIOUS GAMES LLP
DEED OF CHARGE AND SECURITY ASSIGNMENT - OUTSTANDING on 22 Oct 2008
INGENIOUS GAMES LLP
DEED OF CHARGE AND SECURITY ASSIGNMENT - OUTSTANDING on 22 Oct 2008
INGENIOUS GAMES LLP
DEED OF CHARGE AND SECURITY ASSIGNMENT - OUTSTANDING on 22 Oct 2008
GOLDMAN SACHS CREDIT PARTNERS L.P. AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE FACILITYAGENT)
DEED OF ACCESSION TO A SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 12 Jun 2007
INGENIOUS GAMES LLP
DEED OF CHARGE AND SECURITY ASSIGNMENT - OUTSTANDING on 11 Apr 2006
INGENIOUS GAMES LLP
DEED OF CHARGE AND SECURITY ASSIGNMENT - OUTSTANDING on 11 Apr 2006

Previous Addresses

LOWER FARMHOUSE
STONEY THORPE
SOUTHAM WARWICKSHIRE
CV47 2DL
Changed 21 Feb 2008

90 FETTER LANE
LONDON
EC4A 1JP
Changed 10 Nov 1994

2 GRAY'S INN SQUARE
LONDON
WC1R 5AF
Changed 28 Feb 1992

LOWER FARMHOUSE
STONEYTHORPE
SOUTHAM
WARKS CV33 0DL
Changed 5 Nov 1991

843 FINCHLEY ROAD LONDON
NW11 8NA
Changed 6 Nov 1990

74B BOSTON ROAD
LONDON
W7 2ET
Changed 22 Aug 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.codemasterssoftwarecompanylimited.co.uk
www.codemasterssoftwarecompanylimited.com
www.codemasterssoftware.computer
www.codemasterssoftwarecompanylimited.net
www.codemasterssoftwarecompanylimited.computer
www.codemasterssoftware.community
www.codemasters.software

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 21 Aug 2014 5
31 Mar 2013 27 Jan 2014 10
31 Mar 2012 8 May 2013 14
30 Jun 2011 3 Apr 2012 10
30 Jun 2010 5 Apr 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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