Company Information for CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL,
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Company Registration Number
02044132
Private Limited Company
Active |
Company Name | |
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CODEMASTERS SOFTWARE COMPANY LIMITED(THE) | |
Legal Registered Office | |
CODEMASTERS CAMPUS, STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL Other companies in CV47 | |
Company Number | 02044132 | |
---|---|---|
Company ID Number | 02044132 | |
Date formed | 1986-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 05:35:11 |
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Officer | Role | Date Appointed |
---|---|---|
RASHID VARACHIA |
||
FRANK THEODORE SAGNIER |
||
SHIBASISH SARKAR |
||
RASHID ISMAIL VARACHIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY PETER COUSENS |
Director | ||
NEIL DAVID STOCKTON |
Company Secretary | ||
PAUL SANTO MARTIN |
Company Secretary | ||
SIMON LAWRENCE PARSONS |
Director | ||
SIMON LAWRENCE PARSONS |
Company Secretary | ||
TONY WILLIAMS |
Director | ||
DAVID DARLING |
Director | ||
JAMES RAYMOND DARLING |
Director | ||
DAVID JOHN WILSON |
Company Secretary | ||
DAVID DARLING |
Company Secretary | ||
DAVID JOHN WILSON |
Director | ||
GARY STUART DUNN |
Director | ||
NICHOLAS CHARLES WHEELWRIGHT |
Director | ||
DAVID GRAHAM BAYNES |
Company Secretary | ||
DAVID GRAHAM BAYNES |
Director | ||
JAMES RAYMOND DARLING |
Company Secretary | ||
RICHARD JOHN EDDY |
Director | ||
THIERRY ORTOLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CODEMASTERS DEVELOPMENT COMPANY LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CODEMASTERS GROUP HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2007-02-21 | Active | |
DIGITAL COMPUTERS LIMITED | Director | 2015-03-18 | CURRENT | 1984-11-30 | Liquidation | |
CSC1 LIMITED | Director | 2015-03-18 | CURRENT | 2006-11-03 | Liquidation | |
CSC3 LIMITED | Director | 2015-03-18 | CURRENT | 2008-04-01 | Liquidation | |
SENSIBLE LIMITED | Director | 2015-03-18 | CURRENT | 1994-12-14 | Liquidation | |
CODEMASTERS LIMITED | Director | 2015-03-18 | CURRENT | 1991-02-22 | Liquidation | |
CODEMASTERS GROUP LIMITED | Director | 2015-03-18 | CURRENT | 1996-02-14 | Liquidation | |
CODEMASTERS HOLDINGS LIMITED | Director | 2015-03-18 | CURRENT | 2007-02-21 | Liquidation | |
CODEMASTERS GROUP HOLDINGS LIMITED | Director | 2012-06-14 | CURRENT | 2007-02-21 | Active | |
CODEMASTERS GROUP HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2007-02-21 | Active | |
CODEMASTERS DEVELOPMENT COMPANY LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
DIGITAL COMPUTERS LIMITED | Director | 2015-03-18 | CURRENT | 1984-11-30 | Liquidation | |
CSC1 LIMITED | Director | 2015-03-18 | CURRENT | 2006-11-03 | Liquidation | |
CSC3 LIMITED | Director | 2015-03-18 | CURRENT | 2008-04-01 | Liquidation | |
SENSIBLE LIMITED | Director | 2015-03-18 | CURRENT | 1994-12-14 | Liquidation | |
CODEMASTERS LIMITED | Director | 2015-03-18 | CURRENT | 1991-02-22 | Liquidation | |
CODEMASTERS GROUP LIMITED | Director | 2015-03-18 | CURRENT | 1996-02-14 | Liquidation | |
CODEMASTERS HOLDINGS LIMITED | Director | 2015-03-18 | CURRENT | 2007-02-21 | Liquidation | |
FINCHALL ASSOCIATES LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/04/23 | ||
Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK WAI SENG CHAN | ||
DIRECTOR APPOINTED LEWIS JAMES PAYNE | ||
DIRECTOR APPOINTED REBECCA TAIT | ||
Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES STEWART WEBSTER | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIBASISH SARKAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC02 | Notification of Codemasters Group Holdings Plc as a person with significant control on 2018-05-22 | |
PSC07 | CESSATION OF DIGITAL COMPUTERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | Amended full accounts made up to 2016-03-31 | |
LATEST SOC | 07/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SHIBASISH SARKAR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
LATEST SOC | 03/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID ISMAIL VARACHIA / 01/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE SAGNIER / 01/06/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COUSENS | |
AP01 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER | |
AP01 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | REMOVE RESTRICTION ON AUTHORISED SHARE CAPITAL 06/06/2014 | |
SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 2000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
AP03 | SECRETARY APPOINTED MR RASHID VARACHIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL STOCKTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
AR01 | 31/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AP03 | SECRETARY APPOINTED MR NEIL DAVID STOCKTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/12/11 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 23 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AR01 | 31/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP03 | SECRETARY APPOINTED MR PAUL SANTO MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PETER COUSENS / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 | |
288a | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS | |
288b | APPOINTMENT TERMINATED DIRECTOR TONY WILLIAMS | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | EXPORT IMPORT BANK OF INDIA | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | EXPORT-IMPORT BANK OF INDIA | |
GUARANTEE & DEBENTURE | Outstanding | RELIANCE BIG ENTERTAINMENT PVT LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CASH DEPOSIT DEED | Satisfied | DOOBA INVESTMENTS II LIMITED | |
DEBENTURE | Satisfied | KOCH MEDIA GMBH | |
CASH DEPOSIT DEED | Satisfied | DOOBA INVESTMENTS II LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
AMENDED AND RESTATED DEBENTURE | Satisfied | KREOS CAPITAL III (LUXEMBOURG) SARL | |
CASH DEPOSIT DEED | Satisfied | DOOBA INVESTMENTS II LIMITED | |
THIRD PARTY DEED OF ASSIGNMENT | Satisfied | MALAYSIA DEBT VENTURES BERHAD | |
RENT DEPOSIT DEED | Satisfied | DOOBA INVESTMENTS II LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | INGENIOUS GAMES LLP | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | INGENIOUS GAMES LLP | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | INGENIOUS GAMES LLP | |
DEED OF ACCESSION TO A SECURITY AGREEMENT | Satisfied | GOLDMAN SACHS CREDIT PARTNERS L.P. AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE FACILITYAGENT) | |
DEBENTURE | Satisfied | EUROPEAN VENTURE PARTNERS III (LUXEMBOURG) S.A.R.L. | |
EQUITABLE CHARGE OVER SHARES | Satisfied | F4G SOFTWARE PLC | |
DEED OF ASSIGNMENT | Satisfied | MALAYSIA DEBT VENTURES BERHAD | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | INGENIOUS GAMES LLP | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | INGENIOUS GAMES LLP | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV UK BRANCH | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV UK BRANCH | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV UK BRANCH | |
DEED OF CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) owns 5 domain names.
codemasters.co.uk colinmcrae.co.uk codies.co.uk lotro.co.uk lordoftheringsonline.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CODEMASTERS SOFTWARE COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |