CODEMASTERS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CODEMASTERS HOLDINGS LIMITED
COMPANY NUMBER
06123100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/2007
(17 years and 8 months old)
WEBSITE
www.codemasters.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2021
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
21/02/2007
16/04/2007
SHELFCO (NO.3386) LIMITED
LONDON
EC2A 1AG
Telephone: 01926814132
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODEMASTERS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CODEMASTERS HOLDINGS LIMITED | Company is dissolved | View Report |
| CODEMASTERS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 14/03/2024 | New Board Member Matthew Charles Stewart Webster (926328957) Appointed |
| 14/03/2024 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
Credit Risk Overview
Want to learn more about CODEMASTERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODEMASTERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEMASTERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 14/03/2024 | New Board Member Matthew Charles Stewart Webster (926328957) Appointed |
| 14/03/2024 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 14/03/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 07/03/2024 | New Board Member Matthew Charles Stewart Webster (926328957) Appointed |
| 07/03/2024 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 07/03/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 17/08/2023 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 28/06/2023 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 27/06/2023 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 20/03/2023 | New Board Member Matthew Charles Stewart Webster (926328957) Appointed |
| 22/12/2022 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 15/12/2022 | New Board Member Matthew Charles Stewart Webster (926328957) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 06/04/2015 | Rodney Peter Cousens (904226687) has left the board |
| 06/04/2015 | New Board Member Frank Theodore Sagnier (919639059) Appointed |
| 27/08/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 22/01/2013 | New Company Secretary Rashid Varachia (917510225) Appointed |
| 22/01/2013 | Neil David Stockton (917287208) has left the board |
| 17/10/2012 | Paul Santo Martin (915457199) has left the board |
| 17/10/2012 | New Company Secretary Neil David Stockton (917287208) Appointed |
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