CS

CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Active

Company number 02044132

Warwickshire · Incorporated 6 August 1986

Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL

Last updated on 2 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2021

Company history

Previous company names

ELECTRIC GAMES COMPANY LIMITED · 6 August 1986 – 18 September 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Electronic Arts Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2025

Funding

2 funding rounds
18 June 2021
Shares allotted · 0 shares allotted
—
12 June 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Accounts With Accounts Type Small
Accounts
20 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Change Sail Address Company With Old Address New Address
Address
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Move Registers To Sail Company With New Address
Address
26 November 2021 View
Change Sail Address Company With New Address
Address
26 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Memorandum Articles
Incorporation
13 September 2021 View
Resolution
Resolution
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2021 View
Capital Allotment Shares
Capital
5 July 2021 View
Resolution
Resolution
5 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2021 View
Legacy
Capital
29 June 2021 View
Legacy
Insolvency
29 June 2021 View
Resolution
Resolution
29 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2020 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 November 2017 View
Accounts With Accounts Type Full
Accounts
31 July 2017 View
Auditors Resignation Company
Auditors
1 March 2017 View
Accounts Amended With Accounts Type Full
Accounts
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2016 View
Change Person Director Company With Change Date
Officers
3 January 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2015 View
Change Person Director Company With Change Date
Officers
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Resolution
Resolution
24 June 2014 View
Capital Allotment Shares
Capital
24 June 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Auditors Resignation Company
Auditors
17 December 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Legacy
Mortgage
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 January 2013 View
Legacy
Mortgage
21 November 2012 View
Appoint Person Secretary Company With Name
Officers
16 October 2012 View
Termination Secretary Company With Name
Officers
14 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
5 September 2012 View
Legacy
Mortgage
5 September 2012 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
23 August 2012 View
Legacy
Mortgage
23 August 2012 View
Legacy
Mortgage
21 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 January 2012 View
Legacy
Mortgage
12 December 2011 View
Legacy
Mortgage
12 December 2011 View
Legacy
Mortgage
2 June 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Legacy
Mortgage
16 February 2011 View
Legacy
Mortgage
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2010 View
Appoint Person Secretary Company With Name
Officers
4 October 2010 View
Termination Secretary Company With Name
Officers
3 October 2010 View
Legacy
Mortgage
16 April 2010 View
Legacy
Mortgage
3 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Legacy
Mortgage
8 December 2009 View
Legacy
Mortgage
6 October 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Mortgage
13 April 2009 View
Legacy
Mortgage
13 April 2009 View
Legacy
Mortgage
11 April 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Mortgage
19 November 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Mortgage
22 October 2008 View
Legacy
Mortgage
22 October 2008 View
Legacy
Mortgage
22 October 2008 View
Legacy
Address
21 February 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Full
Accounts
11 December 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Capital
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Mortgage
12 June 2007 View
Legacy
Officers
7 June 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Mortgage
9 August 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Mortgage
11 April 2006 View
Legacy
Mortgage
11 April 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Accounts
13 May 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
21 October 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Officers
5 September 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Accounts
6 May 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Mortgage
24 April 2002 View
Legacy
Mortgage
24 April 2002 View
Legacy
Mortgage
19 March 2002 View
Legacy
Mortgage
19 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Mortgage
2 March 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Mortgage
26 April 2001 View
Legacy
Mortgage
26 April 2001 View
Legacy
Annual Return
8 February 2001 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Officers
22 May 2000 View
Accounts With Accounts Type Full
Accounts
4 March 2000 View
Legacy
Annual Return
1 February 2000 View
Legacy
Mortgage
16 December 1999 View
Legacy
Accounts
23 November 1999 View
Accounts With Accounts Type Full
Accounts
3 March 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Full
Accounts
27 February 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
19 March 1997 View
Accounts With Accounts Type Medium
Accounts
13 February 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Medium
Accounts
29 May 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Accounts
11 February 1996 View
Legacy
Officers
10 January 1996 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 November 1994 View
Legacy
Address
10 November 1994 View
Accounts With Accounts Type Full
Accounts
8 March 1994 View
Legacy
Annual Return
2 February 1994 View
Legacy
Officers
9 December 1993 View
Legacy
Annual Return
3 February 1993 View
Accounts With Accounts Type Full
Accounts
17 December 1992 View
Accounts With Accounts Type Small
Accounts
16 March 1992 View
Legacy
Address
28 February 1992 View
Legacy
Annual Return
23 December 1991 View
Legacy
Officers
18 December 1991 View
Legacy
Officers
18 December 1991 View
Legacy
Officers
18 December 1991 View
Legacy
Address
5 November 1991 View
Legacy
Accounts
27 June 1991 View
Legacy
Annual Return
14 May 1991 View
Accounts With Accounts Type Small
Accounts
14 May 1991 View
Legacy
Address
6 November 1990 View
Legacy
Mortgage
22 May 1990 View
Legacy
Annual Return
10 May 1990 View
Accounts With Accounts Type Small
Accounts
2 May 1990 View
Legacy
Accounts
21 June 1989 View
Legacy
Annual Return
15 November 1988 View
Accounts With Accounts Type Small
Accounts
8 September 1988 View
Legacy
Accounts
3 February 1987 View
Legacy
Officers
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
18 September 1986 View
Legacy
Officers
22 August 1986 View
Legacy
Address
22 August 1986 View
Certificate Incorporation
Incorporation
6 August 1986 View
Incorporation Company
Incorporation
6 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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