CH

CODEMASTERS HOLDINGS LIMITED

Dissolved

Company number 06123100

London · Incorporated 21 February 2007

30 Finsbury Square, London, EC2A 1AG

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.3386) LIMITED · 21 February 2007 – 16 April 2007

Company overview

CODEMASTERS HOLDINGS LIMITED was a private limited company incorporated on 21 February 2007 and registered in England and Wales and dissolved on 24 June 2022. It changed its name from SHELFCO (NO.3386) LIMITED on 21 February 2007. Its registered office is at 30 Finsbury Square, London, EC2A 1AG. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Codemasters Group Holdings Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: CALONGE, Carlos Brian (appointed 30 July 2021), CHAN, Derek Wai Seng (appointed 30 July 2021) and WEBSTER, Matthew Charles Stewart (appointed 30 July 2021). 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2018, were filed on 29 May 2018. Companies House holds 98 filings for this company, most recently a gazette filing on 24 June 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

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

Officers

CD
CHAN, Derek Wai Seng
Director
30 July 2021
WM
WEBSTER, Matthew Charles Stewart
Director
30 July 2021
CC
CALONGE, Carlos Brian
Director · Resigned
30 July 2021
SF
SAGNIER, Frank Theodore
Director · Resigned
18 March 2015
VR
VARACHIA, Rashid
Director · Resigned
18 March 2015
VR
VARACHIA, Rashid
Secretary · Resigned
8 January 2013
SN
STOCKTON, Neil David
Secretary · Resigned
10 October 2012
MP
MARTIN, Paul Santo
Secretary · Resigned
1 October 2010
PS
PARSONS, Simon Lawrence
Director · Resigned
7 May 2009
WA
WILLIAMS, Anthony Ronald
Director · Resigned
4 January 2008
DC
DEERING, Christopher Paul
Director · Resigned
18 April 2007
KY
KREIZ, Ynon
Director · Resigned
18 April 2007
CR
COUSENS, Rodney Peter
Director · Resigned
18 April 2007
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 February 2007
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
21 February 2007

Persons with significant control

PS
Codemasters Group Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 April 2021 View
Resolution
Resolution
9 April 2021 View
Gazette Filings Brought Up To Date
Gazette
18 November 2020 View
Gazette Notice Compulsory
Gazette
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Accounts With Accounts Type Small
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2017 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Change Person Director Company With Change Date
Officers
12 May 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Change Person Director Company With Change Date
Officers
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 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
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Auditors Resignation Company
Auditors
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Appoint Person Secretary Company With Name
Officers
15 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
21 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2011 View
Accounts With Accounts Type Full
Accounts
5 April 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Secretary Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Legacy
Capital
2 June 2009 View
Resolution
Resolution
19 May 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
4 April 2009 View
Legacy
Capital
18 March 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Capital
20 June 2008 View
Legacy
Capital
3 June 2008 View
Legacy
Capital
23 May 2008 View
Legacy
Capital
22 May 2008 View
Resolution
Resolution
22 May 2008 View
Resolution
Resolution
22 May 2008 View
Legacy
Address
21 February 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
26 June 2007 View
Legacy
Capital
22 June 2007 View
Statement Of Affairs
Miscellaneous
22 June 2007 View
Legacy
Mortgage
12 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Accounts
24 May 2007 View
Legacy
Capital
23 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Address
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Certificate Change Of Name Company
Change Of Name
16 April 2007 View
Incorporation Company
Incorporation
21 February 2007 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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