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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  • Credit limit£
  • CCJs
    0

  • 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

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

PSC (Persons with Significant control)

NameDate of BirthAppointed
Electronic Arts Limited 30 Jun 2021
The Codemasters Software Company Limited 06 Apr 2016

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