Founded in 2015, Codemasters Development Company, classified under reg no. 09757951 is an active company. Currently registered at Codemasters Campus CV47 2DL, Southam the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Saturday 1st April 2023.
The company has 3 directors, namely Rebecca T., Lewis P. and Carlos C.. Of them, Carlos C. has been with the company the longest, being appointed on 30 July 2021 and Rebecca T. and Lewis P. have been with the company for the least time - from 23 June 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rashid V. who worked with the the company until 30 July 2021.
| Office Address | Codemasters Campus |
| Office Address2 | Stoneythorpe |
| Town | Southam |
| Post code | CV47 2DL |
| Country of origin | United Kingdom |
| Registration Number | 09757951 |
| Date of Incorporation | Wed, 2nd Sep 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Sat, 1st Apr 2023 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 23 June 2023
Position: Director
Appointed: 23 June 2023
Position: Director
Appointed: 30 July 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Electronic Arts Limited from Guildford,, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Codemasters Software Company Limited that entered Southam, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Electronic Arts Limited
Onslow House Onslow Street, Guildford,, GU1 4TN, England
| Legal authority | England And Wales, Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies Of England And Wales |
| Registration number | 02057591 |
| Notified on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Codemasters Software Company Limited
Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV47 2DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 2044132 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 1st April 2023 filed on: 8th, September 2023 |
accounts | Free Download (21 pages) |
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