Founded in 2015, Codeweavers (holdings), classified under reg no. 09791687 is an active company. Currently registered at 16 & 17 Waterfront Way ST16 2HQ, Stafford the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2015-11-26 Codeweavers (holdings) Limited is no longer carrying the name Codeweavers (holding).
At the moment there are 3 directors in the the company, namely Paul H., Ryan C. and Martin F.. In addition one secretary - Luis A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robin D. who worked with the the company until 2 March 2021.
| Office Address | 16 & 17 Waterfront Way |
| Town | Stafford |
| Post code | ST16 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 09791687 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 24 May 2023
Position: Secretary
Appointed: 24 April 2023
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
The list of PSCs who own or control the company consists of 3 names. As we found, there is Cox Automotive Uk Limited from Leeds, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Roland S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cox Automotive Uk Limited
Central House Leeds Road, Rothwell, Leeds, LS26 0JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03183918 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares |
Roland S.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian B.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Codeweavers (holding) | November 26, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-02-28 |
| Balance Sheet | ||||||
| Debtors | 150 000 | 520 000 | 450 000 | |||
| Net Assets Liabilities | 210 108 | 256 441 | 110 441 | 110 441 | 110 441 | 110 441 |
| Other | ||||||
| Amounts Owed By Related Parties | 150 000 | 520 000 | 450 000 | |||
| Comprehensive Income Expense | 71 333 | 1 974 000 | ||||
| Creditors | 391 495 | 495 162 | 491 162 | 491 162 | 491 162 | 491 162 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -4 000 | |||||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -4 000 | -630 697 | ||||
| Dividends Paid | -100 000 | -150 000 | ||||
| Financial Assets | 601 603 | 601 603 | 601 603 | 601 603 | 601 603 | |
| Financial Liabilities | 316 495 | 495 162 | 491 162 | 491 162 | 491 162 | 491 162 |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 178 667 | |||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 630 697 | |||||
| Loans Owed By Related Parties | 316 504 | 495 171 | 491 171 | |||
| Loans Owed To Related Parties | 495 171 | 491 171 | 491 171 | 491 162 | 491 162 | |
| Number Shares Issued Fully Paid | 14 400 | 14 400 | 14 400 | 14 400 | ||
| Other Comprehensive Income Expense Net Tax | -75 000 | 75 000 | ||||
| Other Creditors | 520 000 | 450 000 | ||||
| Par Value Share | 1 | 1 | 1 | |||
| Profit Loss | 146 333 | 1 899 000 | ||||
| Redeemable Preference Shares Liability | 75 000 | |||||
| Total Assets Less Current Liabilities | 601 603 | 751 603 | 601 603 | 601 603 | 601 603 | 601 603 |
| Total Borrowings | 75 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-10-30 director's details were changed filed on: 6th, November 2023 |
officers | Free Download (2 pages) |
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