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Dato Capital United Kingdom

Codemasters LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 17, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 02585110
Record last updated Sunday, June 26, 2022 7:15:14 AM UTC
Official Address Codemasters Campus Stoneythorpe Long Itchington
There are 8 companies registered at this street
Locality Long Itchington
Region Warwickshire, England
Postal Code CV472DL
Sector Other service activities n.e.c.

Charts

Visits

CODEMASTERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22018-62022-122024-92024-11012345678910111213

Searches

CODEMASTERS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-22015-10012345678
Document Type Publication date Download link
Registry Jun 24, 2022 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 24, 2022 Insolvency Insolvency
Registry Aug 5, 2021 Resignation of one Director Resignation of one Director
Registry Aug 5, 2021 Resignation of one Director 2608406... Resignation of one Director 2608406...
Registry Aug 5, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2021 Appointment of a person as Director 2608406... Appointment of a person as Director 2608406...
Registry Aug 5, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2021 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jul 30, 2021 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Apr 13, 2021 Change of registered office address Change of registered office address
Registry Apr 13, 2021 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 13, 2021 Insolvency Insolvency
Registry Apr 13, 2021 Resolution Resolution
Registry Feb 22, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 25, 2020 Confirmation statement made , with updates 2605580... Confirmation statement made , with updates 2605580...
Financials Dec 18, 2019 Annual accounts Annual accounts
Registry Mar 7, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 29, 2018 Annual accounts Annual accounts
Registry Apr 16, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 22, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 2, 2017 Annual accounts Annual accounts
Registry Mar 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 24, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Aug 19, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 29, 2016 Annual return Annual return
Registry Feb 29, 2016 Change of particulars for director Change of particulars for director
Financials Nov 17, 2015 Annual accounts Annual accounts
Registry Jun 5, 2015 Change of particulars for director Change of particulars for director
Registry Apr 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2015 Resignation of one Director Resignation of one Director
Registry Apr 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2015 Annual return Annual return
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Feb 22, 2014 Annual return Annual return
Financials Dec 30, 2013 Annual accounts Annual accounts
Financials May 8, 2013 Annual accounts 1650446... Annual accounts 1650446...
Registry Feb 22, 2013 Annual return Annual return
Registry Jan 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 16, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2012 Mortgage Mortgage
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 26, 2012 Annual return Annual return
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Annual return Annual return
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 24, 2010 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Financials Oct 25, 2010 Annual accounts Annual accounts
Registry Oct 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 2651520... Change of particulars for director 2651520...
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2010 Annual return Annual return
Registry May 15, 2009 Appointment of a person Appointment of a person
Registry May 7, 2009 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Apr 29, 2009 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Feb 23, 2009 Annual return Annual return
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Registry Feb 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 11, 2007 Annual accounts Annual accounts
Financials Dec 11, 2007 Annual accounts 1945735... Annual accounts 1945735...
Registry Jun 18, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 18, 2007 Resolution Resolution
Registry Jun 18, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 18, 2007 Resolution Resolution
Registry Jun 18, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 15, 2007 Resignation of a person Resignation of a person
Registry Jun 15, 2007 Resignation of a person 1788108... Resignation of a person 1788108...
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars 1789012... Notice of change of directors or secretaries or in their particulars 1789012...
Registry May 24, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 4, 2007 Annual accounts Annual accounts
Financials May 4, 2007 Annual accounts 1944650... Annual accounts 1944650...
Registry May 2, 2007 Appointment of a person Appointment of a person
Registry May 2, 2007 Appointment of a person 1945737... Appointment of a person 1945737...
Registry Apr 20, 2007 Appointment of a man as Director and C e O Appointment of a man as Director and C e O
Registry Feb 22, 2007 Annual return Annual return
Registry Feb 22, 2007 Annual return 1844829... Annual return 1844829...
Registry Dec 14, 2006 Resignation of a person Resignation of a person
Registry Dec 14, 2006 Appointment of a person Appointment of a person
Registry Dec 14, 2006 Resignation of a person Resignation of a person
Registry Dec 14, 2006 Appointment of a person Appointment of a person
Registry Nov 30, 2006 Appointment of a man as Secretary and Cfo Appointment of a man as Secretary and Cfo
Registry May 3, 2006 Annual return Annual return
Registry May 3, 2006 Annual return 1788231... Annual return 1788231...
Financials Apr 21, 2006 Annual accounts Annual accounts
Financials Apr 21, 2006 Annual accounts 1753402... Annual accounts 1753402...

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