This company is commonly known as Codemasters Group Holdings Plc. The company was founded 17 years ago and was given the registration number 06123106. The firm's registered office is in SOUTHAM. You can find them at Codemasters Campus, Stoneythorpe, Southam, Warwickshire. This company's SIC code is 58290 - Other software publishing.
| Name | : | CODEMASTERS GROUP HOLDINGS PLC |
|---|---|---|
| Company Number | : | 06123106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2007 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN | Director | 23 June 2023 | Active |
| Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN | Director | 23 June 2023 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Secretary | 01 October 2010 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Secretary | 18 April 2007 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Secretary | 10 October 2012 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Secretary | 08 January 2013 | Active |
| 1st Floor Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX | Corporate Secretary | 25 May 2018 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 21 February 2007 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Director | 05 May 2010 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Director | 31 October 2016 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Director | 10 December 2019 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Director | 05 May 2010 | Active |
| The Old Rectory, Frog Lane Rotherwick, Hook, RG27 9BE | Director | 09 October 2007 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Director | 18 April 2007 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Director | 18 April 2007 | Active |
| 1st Floor Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX | Director | 25 May 2018 | Active |
| 1st Floor Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX | Director | 25 May 2018 | Active |
| Upper Masionette 4 Chalcot Road, London, NW1 8LH | Director | 18 April 2007 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Director | 05 May 2010 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Director | 21 May 2009 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Director | 01 June 2015 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Director | 14 June 2012 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Director | 05 May 2010 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Director | 07 April 2020 | Active |
| Codemasters Campus, Stoneythorpe, Southam, CV47 2DL | Director | 27 July 2016 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 21 February 2007 | Active |
| Codex Games Limited | ||
| Notified on | : | 18 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Onslow House, Onslow Street, Guildford, England, GU1 4TN |
| Nature of control | : |
|
| Anil Dhirajlal Ambani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Codemasters Campus Stoneythorpe, Stoneythorpe, Southam, United Kingdom, CV47 2DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Address | Change sail address company with old address new address. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-24 | Address | Change sail address company with new address. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-13 | Incorporation | Memorandum articles. | Download |
| 2021-09-13 | Resolution | Resolution. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-05 | Resolution | Resolution. | Download |
| 2021-07-05 | Capital | Capital allotment shares. | Download |
| 2021-06-29 | Capital | Capital statement capital company with date currency figure. | Download |
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