CODEMASTERS DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No09757951
- Age9 years 10 months Incorporated 2 September 2015
- Officers2
Address
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England
CODEMASTERS DEVELOPMENT COMPANY LIMITED is an active company incorporated on 2 September 2015 and based in Southam, Warwickshire, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 26 Sep 2024
Accounts With Accounts Type Full
10 Months Ago on 11 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 12 May 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2021
Change To A Person With Significant Control
3 Years Ago on 13 Sep 2021
Move Registers To Sail Company With New Address
3 Years Ago on 10 Sep 2021
Change Sail Address Company With New Address
3 Years Ago on 10 Sep 2021
Memorandum Articles
3 Years Ago on 21 Aug 2021
Resolution
3 Years Ago on 21 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Lewis James | director | Sep 1986 | 23 Jun 2023 |
| TAIT, Rebecca | director | Oct 1980 | 23 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Electronic Arts Limited | 30 Jun 2021 | |
| The Codemasters Software Company Limited | 06 Apr 2016 |
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PAYNE, Lewis James, TAIT, Rebecca are mutual persons.
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PAYNE, Lewis James, TAIT, Rebecca are mutual persons.
PAYNE, Lewis James, TAIT, Rebecca, CHAN, Derek Wai Seng, SAGNIER, Frank Theodore, VARACHIA, Rashid, WEBSTER, Matthew Charles Stewart are mutual persons.
PAYNE, Lewis James, TAIT, Rebecca, CHAN, Derek Wai Seng, SAGNIER, Frank Theodore, VARACHIA, Rashid, WEBSTER, Matthew Charles Stewart are mutual persons.
PAYNE, Lewis James, TAIT, Rebecca, CHAN, Derek Wai Seng, SAGNIER, Frank Theodore, VARACHIA, Rashid, WEBSTER, Matthew Charles Stewart are mutual persons.
PAYNE, Lewis James, TAIT, Rebecca, CHAN, Derek Wai Seng, SAGNIER, Frank Theodore, VARACHIA, Rashid, WEBSTER, Matthew Charles Stewart are mutual persons.
CHAN, Derek Wai Seng, WEBSTER, Matthew Charles Stewart are mutual persons.
CHAN, Derek Wai Seng, SAGNIER, Frank Theodore, VARACHIA, Rashid, WEBSTER, Matthew Charles Stewart are mutual persons.
CHAN, Derek Wai Seng, SAGNIER, Frank Theodore, VARACHIA, Rashid, WEBSTER, Matthew Charles Stewart are mutual persons.
CHAN, Derek Wai Seng, SAGNIER, Frank Theodore, VARACHIA, Rashid, WEBSTER, Matthew Charles Stewart are mutual persons.
CHAN, Derek Wai Seng are mutual persons.
CHAN, Derek Wai Seng are mutual persons.
CHAN, Derek Wai Seng are mutual persons.
SAGNIER, Frank Theodore, VARACHIA, Rashid are mutual persons.
SAGNIER, Frank Theodore are mutual persons.
SAGNIER, Frank Theodore, VARACHIA, Rashid are mutual persons.
SAGNIER, Frank Theodore, VARACHIA, Rashid are mutual persons.
SAGNIER, Frank Theodore, VARACHIA, Rashid are mutual persons.
SAGNIER, Frank Theodore, VARACHIA, Rashid are mutual persons.
SAGNIER, Frank Theodore are mutual persons.
SAGNIER, Frank Theodore are mutual persons.
SAGNIER, Frank Theodore are mutual persons.
VARACHIA, Rashid are mutual persons.
VARACHIA, Rashid are mutual persons.
VARACHIA, Rashid are mutual persons.
VARACHIA, Rashid are mutual persons.
VARACHIA, Rashid are mutual persons.
VARACHIA, Rashid are mutual persons.
VARACHIA, Rashid are mutual persons.
WEBSTER, Matthew Charles Stewart are mutual persons.
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