CG

CODEMASTERS GROUP LIMITED

Dissolved

Company number 03158832

London · Incorporated 14 February 1996

30 Finsbury Square, London, EC2A 1AG

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEGREEBASIC LIMITED · 14 February 1996 – 6 March 1996

Previous registered addresses

Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL · until 12 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CALONGE, Carlos Brian
Director
30 July 2021
CD
CHAN, Derek Wai Seng
Director
30 July 2021
WM
WEBSTER, Matthew Charles Stewart
Director
30 July 2021
SF
SAGNIER, Frank Theodore
Director · Resigned
18 March 2015
VR
VARACHIA, Rashid
Director · Resigned
18 March 2015
VR
VARACHIA, Rashid
Secretary · Resigned
8 January 2013
SN
STOCKTON, Neil David
Secretary · Resigned
10 October 2012
MP
MARTIN, Paul Santo
Secretary · Resigned
1 October 2010
PS
PARSONS, Simon Lawrence
Director · Resigned
7 May 2009
WA
WILLIAMS, Anthony Ronald
Director · Resigned
24 May 2007
PS
PARSONS, Simon Lawrence
Secretary · Resigned
30 November 2006
DC
DEERING, Christopher Paul
Director · Resigned
2 February 2006
CR
COUSENS, Rodney Peter
Director · Resigned
16 June 2005
WD
WILSON, David John
Secretary · Resigned
14 April 2005
KY
KREIZ, Ynon
Director · Resigned
14 April 2005
DD
DARLING, David
Secretary · Resigned
2 September 2004
JK
JOHNSTON, Ken
Director · Resigned
1 June 2004
DG
DUNN, Gary Stuart
Director · Resigned
21 May 2004
BD
BAYNES, David Graham
Secretary · Resigned
9 October 2003
BD
BAYNES, David Graham
Director · Resigned
28 August 2003
RN
RALLEY, Neil Alan
Director · Resigned
31 January 2002
LW
LAWTHER, William Michael
Director · Resigned
1 September 2001
HJ
HEMINGWAY, John
Director · Resigned
1 July 2000
PA
PRICE, Anthony John
Director · Resigned
15 May 1999
HM
HAYES, Michael
Director · Resigned
15 January 1999
GS
GOSBELL, Sarah
Director · Resigned
1 May 1998
VH
VAN HAMEL-PARSON, Andrew Jonathan
Director · Resigned
1 May 1998
DJ
DARLING, James Raymond
Secretary · Resigned
26 February 1996
DD
DARLING, David
Director · Resigned
26 February 1996
DJ
DARLING, James Raymond
Director · Resigned
26 February 1996
DR
DARLING, Richard
Director · Resigned
26 February 1996
WN
WHEELWRIGHT, Nicholas Charles
Director · Resigned
26 February 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 February 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 February 1996

Persons with significant control

PS
Codemasters Holdings Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Resolution
Resolution
9 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Gazette Filings Brought Up To Date
Gazette
18 November 2020 View
Gazette Notice Compulsory
Gazette
17 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2018 View
Accounts With Accounts Type Small
Accounts
29 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Change Person Director Company With Change Date
Officers
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Auditors Resignation Company
Auditors
17 December 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Appoint Person Secretary Company With Name
Officers
16 October 2012 View
Termination Secretary Company With Name
Officers
14 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
21 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Legacy
Mortgage
2 June 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2010 View
Appoint Person Secretary Company With Name
Officers
4 October 2010 View
Termination Secretary Company With Name
Officers
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Legacy
Mortgage
6 October 2009 View
Miscellaneous
Miscellaneous
11 June 2009 View
Miscellaneous
Miscellaneous
11 June 2009 View
Court Order
Miscellaneous
11 June 2009 View
Legacy
Mortgage
1 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
29 April 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Address
19 February 2008 View
Legacy
Address
19 February 2008 View
Legacy
Address
19 February 2008 View
Accounts With Accounts Type Group
Accounts
29 October 2007 View
Legacy
Mortgage
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Capital
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Mortgage
12 June 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Capital
10 May 2007 View
Legacy
Capital
30 April 2007 View
Legacy
Capital
30 April 2007 View
Resolution
Resolution
30 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Capital
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Accounts With Accounts Type Group
Accounts
6 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Group
Accounts
21 April 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
23 February 2006 View
Memorandum Articles
Incorporation
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Legacy
Capital
18 November 2005 View
Legacy
Officers
15 August 2005 View
Auditors Resignation Company
Auditors
27 July 2005 View
Legacy
Capital
5 July 2005 View
Accounts With Accounts Type Group
Accounts
14 June 2005 View
Legacy
Accounts
13 May 2005 View
Legacy
Capital
28 April 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Capital
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Accounts With Accounts Type Group
Accounts
10 October 2003 View
Legacy
Capital
14 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Accounts With Accounts Type Group
Accounts
6 August 2003 View
Legacy
Accounts
7 May 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Officers
8 May 2002 View
Accounts With Accounts Type Group
Accounts
26 April 2002 View
Legacy
Mortgage
24 April 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Legacy
Capital
16 April 2002 View
Resolution
Resolution
4 April 2002 View
Resolution
Resolution
4 April 2002 View
Legacy
Mortgage
19 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Capital
25 September 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Full Group
Accounts
3 May 2001 View
Legacy
Mortgage
26 April 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Capital
11 January 2001 View
Legacy
Mortgage
8 November 2000 View
Legacy
Capital
24 October 2000 View
Legacy
Mortgage
12 October 2000 View
Legacy
Capital
8 September 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Legacy
Capital
17 August 2000 View
Legacy
Capital
8 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Annual Return
31 March 2000 View
Accounts With Accounts Type Full Group
Accounts
4 March 2000 View
Legacy
Accounts
5 November 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Capital
25 June 1999 View
Legacy
Capital
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Legacy
Capital
25 June 1999 View
Accounts With Accounts Type Full Group
Accounts
2 June 1999 View
Legacy
Accounts
3 March 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Capital
4 January 1999 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Capital
7 May 1998 View
Accounts With Accounts Type Full Group
Accounts
14 April 1998 View
Legacy
Annual Return
19 February 1998 View
Legacy
Annual Return
7 March 1997 View
Legacy
Capital
2 August 1996 View
Resolution
Resolution
16 June 1996 View
Legacy
Capital
8 May 1996 View
Legacy
Capital
8 May 1996 View
Resolution
Resolution
8 May 1996 View
Legacy
Capital
8 May 1996 View
Resolution
Resolution
8 May 1996 View
Resolution
Resolution
8 May 1996 View
Legacy
Accounts
28 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Address
18 March 1996 View
Memorandum Articles
Incorporation
18 March 1996 View
Certificate Change Of Name Company
Change Of Name
5 March 1996 View
Incorporation Company
Incorporation
14 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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