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Codemasters Group Holdings Limited Codemasters campus Stoneythorpe, Southam, CV47 2DL

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CODEMASTERS GROUP HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 06123106. CODEMASTERS GROUP HOLDINGS LIMITED was incorporated on 21 February 2007 with a registered office address based in Southam. CODEMASTERS GROUP HOLDINGS LIMITED has been operating for 18 year(s) and 3 month(s). According to the latest confirmation statement submitted on 21 February 2025, there is currently 13 active director(s) and activities related to the SIC Code 58290 - Other software publishing.

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Name Change

Codemasters Group Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 21 February 2025 (3 months ago)

Next confirmation dated 21 February 2026

Due by 7 March 2026 (10 months remaining)

3 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 March 2024 (14 months ago)

Accounts type was Full

Next accounts dated 30 March 2025

Due by 31 December 2025

Company No.

06123106

Private Limited Company with Share Capital

Incorporation

21 February 2007

Incorporated 18 year(s) and 3 month(s) ago

Size

---

Classification Change

58290 - Other software publishing

Update Address

Registered Address

Codemasters Campus Stoneythorpe
Southam
CV47 2DL

Country of Origin

United Kingdom

Update Active Officers (4)

ACTIVE

Ms Lisa Victoria Thomas
Appointed on: 07 /04 /2020 - Company Director British

ACTIVE

Mr Carlos Calonge
Appointed on: 30 /07 /2021 - Business Executive American

ACTIVE

Lewis James Payne
Appointed on: 23 /06 /2023 - Director British

ACTIVE

Rebecca Tait
Appointed on: 23 /06 /2023 - Director British

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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