Codemasters Group Holdings Limited. Head office in Southam. Check Director.

Codemasters Group Holdings Limited, Southam

Codemasters Group Holdings Limited is a private limited company. Formerly, it was named Shelfco (No.3385) Limited (it was changed on 2007-04-16). Situated at Codemasters Campus, Stoneythorpe, Southam CV47 2DL, the aforementioned 17 years old enterprise was incorporated on 2007-02-21 and is classified as "other software publishing" (Standard Industrial Classification: 58290).
3 directors can be found in the enterprise: Lewis P. (appointed on 23 June 2023), Rebecca T. (appointed on 23 June 2023), Carlos C. (appointed on 30 July 2021).

About
Name: Codemasters Group Holdings Limited
Number: 06123106
Incorporation date: 2007-02-21
End of financial year: 31 March


Address:	Codemasters Campus Stoneythorpe Southam CV47 2DL
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Codex Games Limited

18 February 2021

Address	Onslow House Onslow Street, Guildford, Surrey, GU1 4TN, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anil A.

6 April 2016 - 21 June 2019

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares

The deadline for Codemasters Group Holdings Limited confirmation statement filing is 2024-03-06. The latest one was submitted on 2023-02-21. The date for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 01 April 2023.

2 persons of significant control are listed in the Companies House, namely: Codex Games Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Onslow Street, GU1 4TN Guildford, Surrey. Anil A. who owns 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Full accounts for the period ending Sat, 1st Apr 2023 filed on: 8th, September 2023 \| accounts	Free Download (22 pages)

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AA	Full accounts for the period ending Sat, 1st Apr 2023 filed on: 8th, September 2023 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Apr 2022 filed on: 22nd, September 2022 \| accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 13th, September 2021 \| incorporation	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 3rd Apr 2021 filed on: 5th, August 2021 \| accounts	Free Download (25 pages)
SH01	Capital declared on Fri, 18th Jun 2021: 9158189.37 GBP filed on: 5th, July 2021 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 29th, June 2021 \| capital	Free Download (1 page)
SH19	Capital declared on Tue, 29th Jun 2021: 1.00 GBP filed on: 29th, June 2021 \| capital	Free Download (3 pages)
MAR	Re-registration of Articles and Memorandum filed on: 21st, April 2021 \| incorporation	Free Download (28 pages)
SH01	Capital declared on Tue, 16th Feb 2021: 1563701.77 GBP filed on: 19th, February 2021 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, February 2021 \| incorporation	Free Download
SH01	Capital declared on Fri, 15th Jan 2021: 1524679.39 GBP filed on: 15th, January 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Jan 2021: 1524671.63 GBP filed on: 6th, January 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Dec 2020: 1524643.55 GBP filed on: 18th, December 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Dec 2020: 1524628.55 GBP filed on: 18th, December 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 9th Dec 2020: 1524574.85 GBP filed on: 10th, December 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Dec 2020: 1524509.20 GBP filed on: 2nd, December 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Nov 2020: 1524211.28 GBP filed on: 25th, November 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Sep 2020: 1524112.66 GBP filed on: 2nd, October 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Aug 2020: 1524070.10 GBP filed on: 17th, August 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 11th Aug 2020: 1523931.10 GBP filed on: 17th, August 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 12th Aug 2020: 1524020.10 GBP filed on: 17th, August 2020 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 13th, August 2020 \| accounts	Free Download (120 pages)
SH01	Capital declared on Fri, 7th Aug 2020: 1523851.69 GBP filed on: 11th, August 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jul 2020: 1513467.31 GBP filed on: 17th, July 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 9th Jun 2020: 1513457.96 GBP filed on: 15th, June 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 6th May 2020: 1513316.53 GBP filed on: 14th, May 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Mar 2020: 1513287.63 GBP filed on: 10th, March 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 12th Feb 2020: 1513226.70 GBP filed on: 27th, February 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Jan 2020: 1513188.13 GBP filed on: 5th, February 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 6th Jan 2020: 1513181.44 GBP filed on: 24th, January 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Dec 2019: 1513108.23 GBP filed on: 16th, December 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Dec 2019: 1495238.00 GBP filed on: 13th, December 2019 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 21st, August 2019 \| accounts	Free Download (111 pages)
SH01	Capital declared on Thu, 17th May 2018: 119011433.83 GBP filed on: 10th, July 2018 \| capital	Free Download (6 pages)
SH01	Capital declared on Wed, 16th May 2018: 50488549.74 GBP filed on: 10th, July 2018 \| capital	Free Download (6 pages)
SH01	Capital declared on Thu, 17th May 2018: 119011433.83 GBP filed on: 10th, July 2018 \| capital	Free Download (6 pages)
SH01	Capital declared on Wed, 16th May 2018: 50488549.74 GBP filed on: 9th, July 2018 \| capital	Free Download (5 pages)
SH01	Capital declared on Fri, 1st Jun 2018: 1400000.00 GBP filed on: 20th, June 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 1st Jun 2018: 131970.00 GBP filed on: 20th, June 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Sat, 19th May 2018: 1325000.00 GBP filed on: 15th, June 2018 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Sat, 19th May 2018 filed on: 15th, June 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, June 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, June 2018 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 8th, June 2018 \| accounts	Free Download (46 pages)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, May 2018 \| incorporation	Free Download (58 pages)
SH19	Capital declared on Fri, 18th May 2018: 1324999.79 GBP filed on: 18th, May 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, May 2018 \| capital	Free Download (2 pages)
SH19	Capital declared on Tue, 8th May 2018: 35488548.74 GBP filed on: 8th, May 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, May 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 3rd Nov 2017 - 35488548.74 GBP filed on: 16th, January 2018 \| capital	Free Download (6 pages)
SH01	Capital declared on Fri, 3rd Nov 2017: 43686940.16 GBP filed on: 3rd, January 2018 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 14th, December 2017 \| capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 11th, December 2017 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 26th, July 2017 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 16th, August 2016 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 28th, April 2016 \| annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 24th, November 2015 \| accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 5th, March 2015 \| annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 21st, August 2014 \| accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 19th, March 2014 \| annual return	Free Download (24 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 43686939.16 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 27th, January 2014 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 8th, May 2013 \| accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 25th, February 2013 \| annual return	Free Download (24 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 9th, October 2012 \| accounts	Free Download (1 page)
SH01	Capital declared on Tue, 29th May 2012: 43686939.16 GBP filed on: 3rd, September 2012 \| capital	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 28th, March 2012 \| annual return	Free Download (21 pages)
SH02	Sub-division of shares on Thu, 13th Oct 2011 filed on: 8th, November 2011 \| capital	Free Download (6 pages)
SH01	Capital declared on Thu, 13th Oct 2011: 9881849.16 GBP filed on: 8th, November 2011 \| capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 5th, April 2011 \| accounts	Free Download (51 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 10th, March 2011 \| annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 25th, October 2010 \| accounts	Free Download (58 pages)
SH01	Capital declared on Wed, 30th Jun 2010: 9881834.49 GBP filed on: 10th, August 2010 \| capital	Free Download (6 pages)
SH01	Capital declared on Wed, 31st Mar 2010: 9881834.50 GBP filed on: 29th, April 2010 \| capital	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 22nd, March 2010 \| annual return	Free Download (56 pages)
122	S-divconve filed on: 15th, February 2010 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2009 \| incorporation	Free Download (34 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2009 \| incorporation	Free Download (4 pages)
122	Nc dec already adjusted 22/06/09 filed on: 25th, June 2009 \| capital	Free Download (1 page)
123	Nc inc already adjusted 13/05/09 filed on: 25th, June 2009 \| capital	Free Download (1 page)
363a	Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 20th, October 2008 \| accounts	Free Download (47 pages)
363s	Annual return drawn up to Wed, 13th Aug 2008 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (16 pages)
88(2)	Alloted 1285861 shares from Sat, 19th Apr 2008 to Wed, 23rd Apr 2008. Value of each share 0.001 gbp, total number of shares: 6600982. filed on: 5th, June 2008 \| capital	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, May 2008 \| incorporation	Free Download (37 pages)
88(2)R	Alloted 1597800 shares on Wed, 19th Dec 2007. Value of each share 0.001 £, total number of shares: 6597275. filed on: 11th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 1586400 shares on Fri, 21st Dec 2007. Value of each share 0.001 £, total number of shares: 6599697. filed on: 11th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 761400 shares on Sat, 15th Dec 2007. Value of each share 0.001 £, total number of shares: 6595044. filed on: 11th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 836400 shares on Thu, 20th Dec 2007. Value of each share 0.001 £, total number of shares: 6598111. filed on: 11th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 634500 shares on Tue, 18th Dec 2007. Value of each share 0.001 £, total number of shares: 6595678. filed on: 11th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 1586400 shares on Fri, 21st Dec 2007. Value of each share 0.001 £, total number of shares: 6599697. filed on: 11th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 3515200 shares on Wed, 12th Dec 2007. Value of each share 0.001 £, total number of shares: 6587560. filed on: 11th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 884500 shares on Fri, 14th Dec 2007. Value of each share 0.001 £, total number of shares: 6594283. filed on: 11th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 634500 shares on Tue, 18th Dec 2007. Value of each share 0.001 £, total number of shares: 6595678. filed on: 11th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 2934200 shares on Mon, 10th Dec 2007. Value of each share 0.001 £, total number of shares: 6578509. filed on: 11th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 5536600 shares on Tue, 11th Dec 2007. Value of each share 0.001 £, total number of shares: 6584045. filed on: 11th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 836400 shares on Thu, 20th Dec 2007. Value of each share 0.001 £, total number of shares: 6598111. filed on: 11th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 1597800 shares on Wed, 19th Dec 2007. Value of each share 0.001 £, total number of shares: 6597275. filed on: 11th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 5839600 shares on Thu, 13th Dec 2007. Value of each share 0.001 £, total number of shares: 6593399. filed on: 11th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 3515200 shares on Wed, 12th Dec 2007. Value of each share 0.001 £, total number of shares: 6587560. filed on: 11th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 5536600 shares on Tue, 11th Dec 2007. Value of each share 0.001 £, total number of shares: 6584045. filed on: 11th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 2934200 shares on Mon, 10th Dec 2007. Value of each share 0.001 £, total number of shares: 6578509. filed on: 11th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 5839600 shares on Thu, 13th Dec 2007. Value of each share 0.001 £, total number of shares: 6593399. filed on: 11th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 884500 shares on Fri, 14th Dec 2007. Value of each share 0.001 £, total number of shares: 6594283. filed on: 11th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 761400 shares on Sat, 15th Dec 2007. Value of each share 0.001 £, total number of shares: 6595044. filed on: 11th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on Thu, 6th Dec 2007. Value of each share 0.001 £, total number of shares: 6573360. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 1331500 shares on Sun, 9th Dec 2007. Value of each share 0.001 £, total number of shares: 6574691. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on Thu, 6th Dec 2007. Value of each share 0.001 £, total number of shares: 6573360. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 57450865 shares on Fri, 23rd Nov 2007. Value of each share 0.001 £, total number of shares: 6570092. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 1331500 shares on Sun, 9th Dec 2007. Value of each share 0.001 £, total number of shares: 6574691. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 884500 shares on Fri, 7th Dec 2007. Value of each share 0.001 £, total number of shares: 6575575. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on Sun, 2nd Dec 2007. Value of each share 0.001 £, total number of shares: 6570342. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 57450865 shares on Fri, 23rd Nov 2007. Value of each share 0.001 £, total number of shares: 6570092. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 507600 shares on Mon, 3rd Dec 2007. Value of each share 0.001 £, total number of shares: 6570849. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 507600 shares on Mon, 3rd Dec 2007. Value of each share 0.001 £, total number of shares: 6570849. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on Sun, 2nd Dec 2007. Value of each share 0.001 £, total number of shares: 6570342. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 884500 shares on Fri, 7th Dec 2007. Value of each share 0.001 £, total number of shares: 6575575. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 2261400 shares on Tue, 4th Dec 2007. Value of each share 0.001 £, total number of shares: 6573110. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 2261400 shares on Tue, 4th Dec 2007. Value of each share 0.001 £, total number of shares: 6573110. filed on: 10th, January 2008 \| capital	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
122	S-div 18/04/07 filed on: 8th, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 18/04/07 filed on: 8th, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 18/04/07 filed on: 8th, May 2007 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2007 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2007 \| incorporation	Free Download (4 pages)
122	S-div 18/04/07 filed on: 8th, May 2007 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2007 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2007 \| incorporation	Free Download (25 pages)

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