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Codeweavers (Holdings) Limited

Codeweavers (Holdings) Limited is an active company incorporated on 23 September 2015 with the registered office located in Stafford, Staffordshire. Codeweavers (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09791687
Private limited company
Age
9 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 & 17 Waterfront Way
Stafford
ST16 2HQ
United Kingdom
Address changed on 11 Aug 2023 (2 years ago)
Previous address was Barn 4 Office E Dunston Business Village Dunston Stafford Staffordshire ST18 9AB United Kingdom
Telephone
08000210888
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • VP • British • Lives in UK • Born in Apr 1974
Director • American • Lives in United States • Born in Nov 1973
Director • Group Finance Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Codeweavers Limited
Martin Leigh Forbes, Ryan Reece Carson, and 2 more are mutual people.
Active
Manheim Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
C. Walton Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Cox Automotive Retail Solutions Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Movex Logistics Ltd
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
We Want Any Car Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Nextgear Capital UK Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Money4yourmotors.Com Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£601K
Same as previous period
Total Liabilities
-£491K
Same as previous period
Net Assets
£110K
Same as previous period
Debt Ratio (%)
82%
Same as previous period
Latest Activity
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Furrukh Mehmood Sheikh Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ryan Reece Carson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Luis Angel Avila Jr Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Paul David Humphreys Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Paul David Humphreys Appointed
2 Years 3 Months Ago on 24 May 2023
Mr Luis Angel Avila Jr Appointed
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
Submitted on 5 Sep 2024
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
Submitted on 5 Sep 2024
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Paul David Humphreys on 30 October 2023
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 25 Sep 2023
Appointment of Mr Luis Angel Avila Jr as a secretary on 24 April 2023
Submitted on 16 Aug 2023
Repayment History
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