CS

CODEPLAY SOFTWARE LIMITED

Active

Company number 04567874

Greater Manchester, United Kingdom · Incorporated 21 October 2002

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Last updated on 27 March 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
28 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Intel Research And Development Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2022

Funding

7 funding rounds
6 March 2026
Shares allotted · 0 shares allotted
—
30 July 2018
Shares allotted · 0 shares allotted
—
30 July 2018
Shares allotted · 0 shares allotted
—
5 April 2018
Shares allotted · 0 shares allotted
—
4 April 2018
Shares allotted · 0 shares allotted
—
17 February 2017
Shares allotted · 0 shares allotted
—
20 July 2016
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Resolution
Resolution
10 March 2026 View
Resolution
Resolution
10 March 2026 View
Capital Name Of Class Of Shares
Capital
10 March 2026 View
Capital Alter Shares Subdivision
Capital
10 March 2026 View
Resolution
Resolution
10 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
9 March 2026 View
Capital Allotment Shares
Capital
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Medium
Accounts
22 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Confirmation Statement
Confirmation Statement
16 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Change Person Director Company With Change Date
Officers
12 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2022 View
Memorandum Articles
Incorporation
24 June 2022 View
Resolution
Resolution
24 June 2022 View
Accounts With Accounts Type Small
Accounts
29 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Accounts With Accounts Type Small
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Small
Accounts
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Second Filing Capital Allotment Shares
Capital
20 February 2019 View
Second Filing Capital Allotment Shares
Capital
18 February 2019 View
Resolution
Resolution
9 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Capital Allotment Shares
Capital
31 July 2018 View
Capital Allotment Shares
Capital
31 July 2018 View
Capital Allotment Shares
Capital
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2018 View
Capital Allotment Shares
Capital
20 April 2018 View
Resolution
Resolution
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Resolution
Resolution
20 March 2018 View
Second Filing Capital Allotment Shares
Capital
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Resolution
Resolution
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Capital Alter Shares Subdivision
Capital
18 July 2016 View
Resolution
Resolution
8 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2016 View
Capital Alter Shares Subdivision
Capital
15 July 2015 View
Resolution
Resolution
15 July 2015 View
Resolution
Resolution
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Change Person Secretary Company With Change Date
Officers
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Secretary Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Mortgage
7 September 2006 View
Legacy
Mortgage
7 September 2006 View
Legacy
Mortgage
3 June 2006 View
Memorandum Articles
Incorporation
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Legacy
Capital
6 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004 View
Legacy
Capital
21 July 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Capital
31 January 2003 View
Legacy
Capital
27 January 2003 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Incorporation Company
Incorporation
21 October 2002 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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