Codemasters Software Company Limited(the) in Southam WARWICKSHIRE

Codemasters Software Company Limited(the) WARWICKSHIRE

Founded in 1986, Codemasters Software Company (the), classified under reg no. 02044132 is an active company. Currently registered at Codemasters Campus, Stoneythorpe CV47 2DL, Warwickshire the company has been in the business for 38 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/04/01.

The firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Codemasters Software Company Limited(the) Address / Contact

Office Address	Codemasters Campus, Stoneythorpe
Office Address2	Southam
Town	Warwickshire
Post code	CV47 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02044132
Date of Incorporation	Wed, 6th Aug 1986
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	38 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, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Rebecca T.

Position: Director

Appointed: 23 June 2023

Lewis P.

Position: Director

Appointed: 23 June 2023

Carlos C.

Position: Director

Appointed: 30 July 2021

James D.

Position: Secretary

Resigned: 09 October 2003

Derek C.

Position: Director

Appointed: 30 July 2021

Resigned: 23 June 2023

Matthew W.

Position: Director

Appointed: 30 July 2021

Resigned: 09 December 2022

Shibasish S.

Position: Director

Appointed: 27 July 2016

Resigned: 27 June 2019

Rashid V.

Position: Director

Appointed: 18 March 2015

Resigned: 30 July 2021

Frank S.

Position: Director

Appointed: 18 March 2015

Resigned: 30 July 2021

Rashid V.

Position: Secretary

Appointed: 08 January 2013

Resigned: 30 July 2021

Neil S.

Position: Secretary

Appointed: 10 October 2012

Resigned: 08 January 2013

Paul M.

Position: Secretary

Appointed: 01 October 2010

Resigned: 10 October 2012

Simon P.

Position: Director

Appointed: 07 May 2009

Resigned: 24 December 2010

Simon P.

Position: Secretary

Appointed: 30 November 2006

Resigned: 01 October 2010

David W.

Position: Secretary

Appointed: 06 February 2006

Resigned: 30 November 2006

David W.

Position: Director

Appointed: 18 October 2005

Resigned: 06 February 2006

Tony W.

Position: Director

Appointed: 18 October 2005

Resigned: 31 March 2009

Rodney C.

Position: Director

Appointed: 18 October 2005

Resigned: 18 March 2015

David D.

Position: Secretary

Appointed: 02 September 2004

Resigned: 06 February 2006

Gary D.

Position: Director

Appointed: 09 October 2003

Resigned: 04 March 2005

David B.

Position: Secretary

Appointed: 09 October 2003

Resigned: 02 September 2004

David B.

Position: Director

Appointed: 01 August 2003

Resigned: 02 September 2004

Thierry O.

Position: Director

Appointed: 01 August 1994

Resigned: 29 September 1995

Richard E.

Position: Director

Appointed: 24 November 1993

Resigned: 30 November 1997

Nicholas W.

Position: Director

Appointed: 01 October 1993

Resigned: 11 January 2005

James D.

Position: Director

Appointed: 31 December 1991

Resigned: 21 May 2007

David D.

Position: Director

Appointed: 31 December 1991

Resigned: 21 May 2007

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Codemasters Group Holdings Limited from Southam, United Kingdom. The abovementioned PSC is classified as "an aim", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Digital Computers Limited that put 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. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Codemasters Group Holdings Limited

Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV47 2DL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Aim
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	6123106
Notified on	22 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Digital Computers 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	01867793
Notified on	6 April 2016
Ceased on	16 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/01 filed on: 8th, September 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/01 filed on: 8th, September 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2022/04/02 filed on: 23rd, December 2022	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2021/04/03 filed on: 21st, September 2021	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 6th, August 2020	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 21st, August 2019	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 12th, June 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 29th, May 2018	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 13th, April 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/09/30 filed on: 17th, November 2017	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 31st, July 2017	accounts	Free Download (30 pages)
AAMD	Amended full accounts for the period to 2016/03/31 filed on: 13th, February 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 16th, August 2016	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, November 2015	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 21st, August 2014	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 27th, January 2014	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 8th, May 2013	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 25th, October 2010	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 6th, November 2008	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 11th, December 2007	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 11th, December 2007	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 21st, April 2006	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 21st, April 2006	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 14th, June 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 14th, June 2005	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 13th, May 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 13th, May 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 10th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 10th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 6th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 6th, August 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 6th, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 6th, May 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/06/30 filed on: 26th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 26th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 4th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 4th, March 2000	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 23rd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 23rd, November 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/04/30 filed on: 3rd, March 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 3rd, March 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 27th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 27th, February 1998	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 1996/04/30 filed on: 13th, February 1997	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1996/04/30 filed on: 13th, February 1997	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1995/04/30 filed on: 29th, May 1996	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1995/04/30 filed on: 29th, May 1996	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/04/95 filed on: 11th, February 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/95 filed on: 11th, February 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1994/04/30 filed on: 2nd, March 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 2nd, March 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/04/30 filed on: 8th, March 1994	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 8th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 17th, December 1992	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 17th, December 1992	accounts	Free Download
AA	Small company accounts made up to 1991/04/30 filed on: 16th, March 1992	accounts	Free Download
AA	Small company accounts made up to 1991/04/30 filed on: 16th, March 1992	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 27th, June 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 27th, June 1991	accounts	Free Download
AA	Small company accounts made up to 1990/03/31 filed on: 14th, May 1991	accounts	Free Download
AA	Small company accounts made up to 1990/03/31 filed on: 14th, May 1991	accounts
AA	Small company accounts made up to 1989/03/31 filed on: 2nd, May 1990	accounts	Free Download
AA	Small company accounts made up to 1989/03/31 filed on: 2nd, May 1990	accounts
AA	Small company accounts made up to 1987/11/30 filed on: 8th, September 1988	accounts	Free Download
AA	Small company accounts made up to 1987/11/30 filed on: 8th, September 1988	accounts
224	Accounting reference date notified as 30/11 filed on: 3rd, February 1987	accounts
224	Accounting reference date notified as 30/11 filed on: 3rd, February 1987	accounts	Free Download

Codemasters Software Company Limited(the) WARWICKSHIRE

Codemasters Software Company Limited(the) Address / Contact

Company Information / Profile

Company staff

Rebecca T.

Lewis P.

Carlos C.

James D.

Derek C.

Matthew W.

Shibasish S.

Rashid V.

Frank S.

Rashid V.

Neil S.

Paul M.

Simon P.

Simon P.

David W.

David W.

Tony W.

Rodney C.

David D.

Gary D.

David B.

David B.

Thierry O.

Richard E.

Nicholas W.

James D.

David D.

People with significant control

Company filings

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