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Codemasters Holdings Limited

Codemasters Holdings Limited is a dissolved company incorporated on 21 February 2007 with the registered office located in London, Greater London. Codemasters Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 June 2022 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06123100
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
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
01926814132
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Director • Business Executive • American • Lives in United States • Born in Oct 1978
Codemasters Group Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electronic ARTS Limited
Carlos Brian Calonge is a mutual person.
Active
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 (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
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
£60.87M
Decreased by £2.47M (-4%)
Total Liabilities
-£54.41M
Decreased by £2.47M (-4%)
Net Assets
£6.46M
Same as previous period
Debt Ratio (%)
89%
Decreased by 0.41% (-0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Jun 2022
Carlos Calonge Appointed
4 Years Ago on 30 Jul 2021
Rashid Ismail Varachia Resigned
4 Years Ago on 30 Jul 2021
Carlos Calonge Resigned
4 Years Ago on 30 Jul 2021
Rashid Varachia Resigned
4 Years Ago on 30 Jul 2021
Frank Theodore Sagnier Resigned
4 Years Ago on 30 Jul 2021
Mr Derek Wai Seng Chan Appointed
4 Years Ago on 30 Jul 2021
Mr Matthew Charles Stewart Webster Appointed
4 Years Ago on 30 Jul 2021
Mr Carlos Calonge Appointed
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 10 May 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
Appointment of Mr Carlos Calonge as a director on 30 July 2021
Submitted on 6 Aug 2021
Appointment of Mr Matthew Charles Stewart Webster as a director on 30 July 2021
Submitted on 6 Aug 2021
Appointment of Mr Derek Wai Seng Chan as a director on 30 July 2021
Submitted on 6 Aug 2021
Termination of appointment of Frank Theodore Sagnier as a director on 30 July 2021
Submitted on 6 Aug 2021
Termination of appointment of Rashid Varachia as a secretary on 30 July 2021
Submitted on 6 Aug 2021
Termination of appointment of Carlos Calonge as a director on 30 July 2021
Submitted on 6 Aug 2021
Termination of appointment of Rashid Ismail Varachia as a director on 30 July 2021
Submitted on 6 Aug 2021
Appointment of Carlos Calonge as a director on 30 July 2021
Submitted on 6 Aug 2021
Repayment History
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