Codemasters Software Company Limited(the). Head office in Warwickshire. Check Director.

Codemasters Software Company Limited(the), Warwickshire

Codemasters Software Company Limited(The) is a private limited company. Located at Codemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DL, the aforementioned 37 years old business was incorporated on 1986-08-06 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
3 directors can be found in this enterprise: Rebecca T. (appointed on 23 June 2023), Lewis P. (appointed on 23 June 2023), Carlos C. (appointed on 30 July 2021).

About
Name: Codemasters Software Company Limited(the)
Number: 02044132
Incorporation date: 1986-08-06
End of financial year: 31 March


Address:	Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Codemasters Group Holdings Limited

22 May 2018

Address	Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV47 2DL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Aim
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	6123106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Digital Computers Limited

6 April 2016 - 16 May 2018

Address	Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV47 2DL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	01867793
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Codemasters Software Company Limited(The) confirmation statement filing is 2024-01-14. The latest confirmation statement was sent on 2022-12-31. The date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 01 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Codemasters Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Stoneythorpe, CV47 2DL Southam, Warwickshire. Digital Computers Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Stoneythorpe, CV47 2DL Southam, Warwickshire.

Company filing

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AA	Full accounts for the period ending 2023/04/01 filed on: 8th, September 2023 \| accounts	Free Download (38 pages)

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AA	Full accounts for the period ending 2023/04/01 filed on: 8th, September 2023 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2022/04/02 filed on: 23rd, December 2022 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2021/04/03 filed on: 21st, September 2021 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 6th, August 2020 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 21st, August 2019 \| accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 12th, June 2018 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 29th, May 2018 \| accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 13th, April 2018 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/09/30 filed on: 17th, November 2017 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 31st, July 2017 \| accounts	Free Download (30 pages)
AAMD	Amended full accounts for the period to 2016/03/31 filed on: 13th, February 2017 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 16th, August 2016 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, November 2015 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 21st, August 2014 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 27th, January 2014 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 8th, May 2013 \| accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 9th, October 2012 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 5th, April 2011 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 25th, October 2010 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 6th, November 2008 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 11th, December 2007 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 11th, December 2007 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 21st, April 2006 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 21st, April 2006 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 14th, June 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 14th, June 2005 \| accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 13th, May 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 13th, May 2005 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 10th, October 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 10th, October 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 6th, August 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 6th, August 2003 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 6th, May 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 6th, May 2003 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/06/30 filed on: 26th, April 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 26th, April 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 3rd, May 2001 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 3rd, May 2001 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 4th, March 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 4th, March 2000 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 23rd, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 23rd, November 1999 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/04/30 filed on: 3rd, March 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 3rd, March 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 27th, February 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 27th, February 1998 \| accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 1996/04/30 filed on: 13th, February 1997 \| accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1996/04/30 filed on: 13th, February 1997 \| accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1995/04/30 filed on: 29th, May 1996 \| accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1995/04/30 filed on: 29th, May 1996 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/04/95 filed on: 11th, February 1996 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/95 filed on: 11th, February 1996 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1994/04/30 filed on: 2nd, March 1995 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 2nd, March 1995 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/04/30 filed on: 8th, March 1994 \| accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 8th, March 1994 \| accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 17th, December 1992 \| accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 17th, December 1992 \| accounts	Free Download
AA	Small company accounts made up to 1991/04/30 filed on: 16th, March 1992 \| accounts	Free Download
AA	Small company accounts made up to 1991/04/30 filed on: 16th, March 1992 \| accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 27th, June 1991 \| accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 27th, June 1991 \| accounts	Free Download
AA	Small company accounts made up to 1990/03/31 filed on: 14th, May 1991 \| accounts	Free Download
AA	Small company accounts made up to 1990/03/31 filed on: 14th, May 1991 \| accounts
AA	Small company accounts made up to 1989/03/31 filed on: 2nd, May 1990 \| accounts	Free Download
AA	Small company accounts made up to 1989/03/31 filed on: 2nd, May 1990 \| accounts
AA	Small company accounts made up to 1987/11/30 filed on: 8th, September 1988 \| accounts	Free Download
AA	Small company accounts made up to 1987/11/30 filed on: 8th, September 1988 \| accounts
224	Accounting reference date notified as 30/11 filed on: 3rd, February 1987 \| accounts
224	Accounting reference date notified as 30/11 filed on: 3rd, February 1987 \| accounts	Free Download

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