Menna Overview

Here’s a quick overview of CODEMASTERS GROUP HOLDINGS LIMITED 👀 — a Southam, Warwickshire based business that started in 2007.

CODEMASTERS GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No06123106
  • Age19 years 5 months Incorporated 21 February 2007
  • Officers2

Address

Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL

CODEMASTERS GROUP HOLDINGS LIMITED is an active company incorporated on 21 February 2007 and based in Southam, Warwickshire. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58290 Other software publishing

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 24 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 25 Sep 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 11 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Sep 2023

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Change Sail Address Company With Old Address New Address

3 Years Ago on 29 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 26 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 01 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Dec 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 22 Sep 2022

event
Change Sail Address Company With New Address

4 Years Ago on 24 Feb 2022

event
Confirmation Statement With Updates

4 Years Ago on 22 Feb 2022

event
Change To A Person With Significant Control

4 Years Ago on 22 Nov 2021

enterprise
Memorandum Articles

4 Years Ago on 13 Sep 2021

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Resolution

4 Years Ago on 13 Sep 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 05 Aug 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 05 Aug 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 05 Aug 2021

face
Appoint Person Director Company With Name Date

4 Years Ago on 05 Aug 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 05 Aug 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 05 Aug 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 05 Aug 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PAYNE, Lewis Jamesdirector Sep 198623 Jun 2023
TAIT, Rebeccadirector Oct 198023 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Codex Games Limited 18 Feb 2021
Anil Dhirajlal Ambani Jun 195906 Apr 2016

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