CODEMASTERS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CODEMASTERS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CODEMASTERS GROUP LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158832. The accounts status is SMALL.
CODEMASTERS GROUP LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158832. The accounts status is SMALL.
CODEMASTERS GROUP LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 31/03/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2021 | 28/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW CHARLES STEWART WEBSTER | Jul 1972 | British | Director | 2021-07-30 | CURRENT |
MR CARLOS BRIAN CALONGE | Oct 1978 | American | Director | 2021-07-30 | CURRENT |
DEREK WAI SENG CHAN | Nov 1979 | Canadian | Director | 2021-07-30 | CURRENT |
MR RASHID VARACHIA | Secretary | 2013-01-08 UNTIL 2021-07-30 | RESIGNED | ||
ANDREW JONATHAN VAN HAMEL-PARSON | Jun 1958 | British | Director | 1998-05-01 UNTIL 1998-10-19 | RESIGNED |
NEIL ALAN RALLEY | Jul 1971 | British | Director | 2002-01-31 UNTIL 2004-11-30 | RESIGNED |
MR ANTHONY JOHN PRICE | Feb 1961 | British | Director | 1999-05-15 UNTIL 2003-06-25 | RESIGNED |
MR SIMON LAWRENCE PARSONS | Jun 1969 | British | Director | 2009-05-07 UNTIL 2010-12-24 | RESIGNED |
WILLIAM MICHAEL LAWTHER | Aug 1957 | British | Director | 2001-09-01 UNTIL 2002-04-18 | RESIGNED |
MR FRANK THEODORE SAGNIER | Nov 1962 | British | Director | 2015-03-18 UNTIL 2021-07-30 | RESIGNED |
MR NEIL DAVID STOCKTON | Secretary | 2012-10-10 UNTIL 2013-01-08 | RESIGNED | ||
NICHOLAS CHARLES WHEELWRIGHT | Nov 1960 | British | Director | 1996-02-26 UNTIL 2005-01-11 | RESIGNED |
MR SIMON LAWRENCE PARSONS | Jun 1969 | British | Secretary | 2006-11-30 UNTIL 2010-10-01 | RESIGNED |
MR JAMES RAYMOND DARLING | Aug 1940 | British | Secretary | 1996-02-26 UNTIL 2003-10-09 | RESIGNED |
MR PAUL SANTO MARTIN | Secretary | 2010-10-01 UNTIL 2012-10-10 | RESIGNED | ||
MR DAVID DARLING | Jun 1966 | British | Secretary | 2004-09-02 UNTIL 2005-04-14 | RESIGNED |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Secretary | 2003-10-09 UNTIL 2004-09-02 | RESIGNED |
MR DAVID JOHN WILSON | Mar 1962 | British | Secretary | 2005-04-14 UNTIL 2006-11-30 | RESIGNED |
MR RASHID ISMAIL VARACHIA | Jul 1971 | British | Director | 2015-03-18 UNTIL 2021-07-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-02-14 UNTIL 1996-02-26 | RESIGNED | ||
KEN JOHNSTON | Apr 1960 | British | Director | 2004-06-01 UNTIL 2005-04-14 | RESIGNED |
MR ANTHONY RONALD WILLIAMS | Jul 1958 | British | Director | 2007-05-24 UNTIL 2009-03-31 | RESIGNED |
YNON KREIZ | Mar 1965 | Israeli | Director | 2005-04-14 UNTIL 2007-05-24 | RESIGNED |
MR CHRISTOPHER PAUL DEERING | Jan 1945 | American | Director | 2006-02-02 UNTIL 2007-05-24 | RESIGNED |
JOHN HEMINGWAY | Dec 1961 | British | Director | 2000-07-01 UNTIL 2002-01-31 | RESIGNED |
MICHAEL HAYES | Sep 1961 | British | Director | 1999-01-15 UNTIL 2003-12-17 | RESIGNED |
SARAH GOSBELL | Jun 1966 | British | Director | 1998-05-01 UNTIL 2001-08-31 | RESIGNED |
GARY STUART DUNN | Mar 1969 | British | Director | 2004-05-21 UNTIL 2005-03-04 | RESIGNED |
RICHARD DARLING | Dec 1967 | British | Director | 1996-02-26 UNTIL 2007-05-24 | RESIGNED |
MR JAMES RAYMOND DARLING | Aug 1940 | British | Director | 1996-02-26 UNTIL 2005-04-14 | RESIGNED |
MR DAVID DARLING | Jun 1966 | British | Director | 1996-02-26 UNTIL 2007-05-24 | RESIGNED |
MR RODNEY PETER COUSENS | Nov 1950 | British | Director | 2005-06-16 UNTIL 2015-03-18 | RESIGNED |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Director | 2003-08-28 UNTIL 2004-09-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-14 UNTIL 1996-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Codemasters Holdings Limited | 2016-04-06 | Southam Warwickshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |