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Codemasters Limited

Codemasters Limited is a dissolved company incorporated on 22 February 1991 with the registered office located in London, Greater London. Codemasters Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 24 June 2022 (3 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02585110
Private limited company
Age
34 years
Incorporated 22 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
01926816000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Oct 1978
Director • Financial Director • Canadian • Lives in England • Born in Nov 1979
Director • VP & GM, Criterion & Ghost Games • British • Lives in UK • Born in Jul 1972
Codemasters Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Carlos Brian Calonge is a mutual person.
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Criterion Software Limited
Carlos Brian Calonge is a mutual person.
Active
Slightly Mad Studios Limited
Carlos Brian Calonge is a mutual person.
Active
Playdemic Limited
Carlos Brian Calonge is a mutual person.
Active
Iotech Engine Limited
Carlos Brian Calonge is a mutual person.
Active
Codex Games Limited
Carlos Brian Calonge is a mutual person.
Active
Pine Interactive Ltd
Carlos Brian Calonge is a mutual person.
Active
Fuse Games Limited
Mr Matthew Charles Stewart Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£110K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Jun 2022
Mr Derek Wai Seng Chan Appointed
4 Years Ago on 30 Jul 2021
Mr Carlos Calonge Appointed
4 Years Ago on 30 Jul 2021
Frank Theodore Sagnier Resigned
4 Years Ago on 30 Jul 2021
Mr Matthew Charles Stewart Webster Appointed
4 Years Ago on 30 Jul 2021
Rashid Varachia Resigned
4 Years Ago on 30 Jul 2021
Rashid Ismail Varachia Resigned
4 Years Ago on 30 Jul 2021
Declaration of Solvency
4 Years Ago on 13 Apr 2021
Registered Address Changed
4 Years Ago on 13 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 24 Mar 2022
Termination of appointment of Rashid Ismail Varachia as a director on 30 July 2021
Submitted on 5 Aug 2021
Termination of appointment of Rashid Varachia as a secretary on 30 July 2021
Submitted on 5 Aug 2021
Appointment of Mr Matthew Charles Stewart Webster as a director on 30 July 2021
Submitted on 5 Aug 2021
Termination of appointment of Frank Theodore Sagnier as a director on 30 July 2021
Submitted on 5 Aug 2021
Appointment of Mr Carlos Calonge as a director on 30 July 2021
Submitted on 5 Aug 2021
Appointment of Mr Derek Wai Seng Chan as a director on 30 July 2021
Submitted on 5 Aug 2021
Appointment of a voluntary liquidator
Submitted on 13 Apr 2021
Registered office address changed from Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL to 30 Finsbury Square London EC2A 1AG on 13 April 2021
Submitted on 13 Apr 2021
Repayment History
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