CODEMASTERS GROUP LIMITED
Address:
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
CODEMASTERS GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03158832. The registration start date is February 14, 1996. The current status is Active.
Company Overview
| Company Number | 03158832 |
| Company Name | CODEMASTERS GROUP LIMITED |
| Registered Address |
Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1996-02-14 |
| Account Category | SMALL |
| Account Ref Day | 29 |
| Account Ref Month | 6 |
| Accounts Due Date | 2020-06-29 |
| Accounts Last Update | 2018-03-31 |
| Returns Due Date | 2017-03-14 |
| Returns Last Update | 2016-02-14 |
| Confirmation Statement Due Date | 2021-03-28 |
| Confirmation Statement Last Update | 2020-02-14 |
| Mortgage Charges | 13 |
| Mortgage Satisfied | 13 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 96090 | Other service activities n.e.c. |
Office Location
| Address |
CODEMASTERS CAMPUS, STONEYTHORPE SOUTHAM |
| Post Town | WARWICKSHIRE |
| Post Code | CV47 2DL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CODEMASTERS HOLDINGS LIMITED | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL |
| CODEMASTERS LIMITED | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL |
| CODEMASTERS SOFTWARE COMPANY LIMITED(THE) | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| XRF HOLDINGS LIMITED | Golden Jubilee, Dallas Burston Polo Club, Southam, Warwickshire, CV47 2DL, United Kingdom |
| BINKY MEDICAL DEVICES LIMITED | Dallas Burston Polo Club, Stoneythorpe Estate, Southam, CV47 2DL, United Kingdom |
| KMARS LIMITED | Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, CV47 2DL, England |
| CODEMASTERS DEVELOPMENT COMPANY LIMITED | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England |
| EDUCATION 22 LIMITED | Dallas Burston Polo Club, Southam, Southam, Warwickshire, CV47 2DL, England |
| IOTECH STUDIOS LIMITED | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England |
| STONEYTHORPE LIMITED | Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, CV47 2DL, England |
| SMS APOLLO LTD | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England |
| IOTECH ENGINE LIMITED | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England |
| SMS PHOENIX LTD | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| VARACHIA, Rashid | Secretary (Active) | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | / 8 January 2013 |
/ |
|
| SAGNIER, Frank Theodore | Director (Active) | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | November 1962 / 18 March 2015 |
French / United Kingdom |
Chief Executive Officer |
| VARACHIA, Rashid Ismail | Director (Active) | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | July 1971 / 18 March 2015 |
British / England |
Cfo |
| BAYNES, David Graham | Secretary (Resigned) | The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD | / 9 October 2003 |
British / |
Finance Director |
| DARLING, David | Secretary (Resigned) | Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL | / 2 September 2004 |
/ |
|
| DARLING, James Raymond | Secretary (Resigned) | Lower Farm Stoneythorpe, Southam, Leamington Spa, Warwickshire, CV47 2DL | / 26 February 1996 |
/ |
|
| MARTIN, Paul Santo | Secretary (Resigned) | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | / 1 October 2010 |
/ |
|
| PARSONS, Simon Lawrence | Secretary (Resigned) | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | / 30 November 2006 |
/ |
|
| STOCKTON, Neil David | Secretary (Resigned) | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | / 10 October 2012 |
/ |
|
| WILSON, David John | Secretary (Resigned) | Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ | / 14 April 2005 |
British / |
Director |
| BAYNES, David Graham | Director (Resigned) | The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD | January 1964 / 28 August 2003 |
British / England |
Financial Director |
| COUSENS, Rodney Peter | Director (Resigned) | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | November 1950 / 16 June 2005 |
British / England |
Ceo |
| DARLING, David | Director (Resigned) | Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL | June 1966 / 26 February 1996 |
British / United Kingdom |
Director |
| DARLING, James Raymond | Director (Resigned) | Lower Farm Stoneythorpe, Southam, Leamington Spa, Warwickshire, CV47 2DL | August 1940 / 26 February 1996 |
British / England |
Director |
| DARLING, Richard | Director (Resigned) | The Paddock, Long Itchington Road Offchurch, Leamington Spa, Warwickshire, CV33 9AT | December 1967 / 26 February 1996 |
British / |
Creative Director |
| DEERING, Christopher Paul | Director (Resigned) | First Floor, 38 Lennox Gardens, London, SW1X 0DH | January 1945 / 2 February 2006 |
Usa / United Kingdom |
Non Exec Chairman |
| DUNN, Gary Stuart | Director (Resigned) | 26 The Peacocks, Warwick, Warwickshire, CV34 6BS | March 1969 / 21 May 2004 |
British / United Kingdom |
Development Manager |
| GOSBELL, Sarah | Director (Resigned) | Stone Pit Meadow, Wilmcote, Warwickshire, CV37 9WA | June 1966 / 1 May 1998 |
British / |
Finance Director |
| HAYES, Michael | Director (Resigned) | 269 Myton Road, Warwick, CV34 6PT | September 1961 / 15 January 1999 |
British / United Kingdom |
Sales & Marketing |
| HEMINGWAY, John | Director (Resigned) | 23 Merestone Close, Southam, Warwickshire, CV47 1GU | December 1961 / 1 July 2000 |
British / |
Development Director |
| JOHNSTON, Ken | Director (Resigned) | Weedon Cottage, 23 Weedon Lane, Amersham, Buckinghamshire, HP6 5QT | April 1960 / 1 June 2004 |
British / |
Marketing Director |
| KREIZ, Ynon | Director (Resigned) | Upper Masionette 4 Chalcot Road, London, NW1 8LH | March 1965 / 14 April 2005 |
Israeli / |
Director |
| LAWTHER, William Michael | Director (Resigned) | Crabtree Cottage, Leamington Road, Long Itchington, Warwickshire, CV47 9PU | August 1957 / 1 September 2001 |
British / |
Finance Director |
| PARSONS, Simon Lawrence | Director (Resigned) | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | June 1969 / 7 May 2009 |
British / England |
Chief Finance Officer |
| PRICE, Anthony John | Director (Resigned) | 133 Lauderdale Tower, Barbican, London, EC2Y 8BY | February 1961 / 15 May 1999 |
British / United Kingdom |
Commercial Director |
| RALLEY, Neil Alan | Director (Resigned) | Homebank, The Lane, Hempton, Banbury, Oxfordshire, OX15 0QX | July 1971 / 31 January 2002 |
British / |
Sales Director |
| VAN HAMEL-PARSON, Andrew Jonathan | Director (Resigned) | Christmas House, Ledwell, Chipping Norton, Oxfordshire, OX7 7AN | June 1958 / 1 May 1998 |
British / |
Development Director |
| WHEELWRIGHT, Nicholas Charles | Director (Resigned) | Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL | November 1960 / 26 February 1996 |
British / |
Managing Director |
| WILLIAMS, Anthony Ronald | Director (Resigned) | 17 Burlington Street, Bath, Avon & Somerset, BA1 2SB | July 1958 / 24 May 2007 |
British / England |
Chief Operating Officer |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 14 February 1996 |
/ |
Competitor
Search similar business entities
| Post Town | WARWICKSHIRE |
| Post Code | CV47 2DL |
| SIC Code | 96090 - Other service activities n.e.c. |
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