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CODEMASTERS DEVELOPMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Codemasters Development Company Limited. The company was founded 9 years ago and was given the registration number 09757951. The firm's registered office is in SOUTHAM. You can find them at Codemasters Campus, Stoneythorpe, Southam, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CODEMASTERS DEVELOPMENT COMPANY LIMITED
Company Number:09757951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onslow House, Onslow Street, Guildford, England, GU1 4TN

Director30 July 2021Active
Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN

Director23 June 2023Active
Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN

Director23 June 2023Active
Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL

Secretary02 September 2015Active
Onslow House, Onslow Street, Guildford, England, GU1 4TN

Director30 July 2021Active
Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL

Director02 September 2015Active
Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL

Director02 September 2015Active
Onslow House, Onslow Street, Guildford, England, GU1 4TN

Director30 July 2021Active

People with Significant Control

Electronic Arts Limited
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:Onslow House, Onslow Street, Guildford,, England, GU1 4TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Codemasters Software Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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