CG

CODEMASTERS GROUP HOLDINGS LIMITED

Dissolved

Company number 06123106

Southam · Incorporated 21 February 2007

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

Last updated on 21 September 2026

Other software publishing · SIC 58290

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

Company history

Previous company names

SHELFCO (NO.3385) LIMITED · 21 February 2007 – 16 April 2007

CODEMASTERS GROUP HOLDINGS LIMITED · 16 April 2007 – 22 May 2018

CODEMASTERS GROUP HOLDINGS PLC · 22 May 2018 – 21 April 2021

Company overview

CODEMASTERS GROUP HOLDINGS LIMITED was a private limited company incorporated on 21 February 2007 and registered in England and Wales and dissolved on 7 April 2026. It has changed its name 3 times, most recently from CODEMASTERS GROUP HOLDINGS PLC on 22 May 2018. Its registered office is at Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL. Its principal activity is other software publishing (SIC 58290).

It is controlled by Codex Games Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PAYNE, Lewis James (appointed 23 June 2023) and TAIT, Rebecca Christine (appointed 23 June 2023). 27 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 March 2024, were filed on 11 September 2024. The latest confirmation statement was made up to 21 February 2025. Companies House holds 280 filings for this company, most recently a gazette filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2024
Next due
—
Confirmation statement Up to date
Last filed
21 February 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 March 2024

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

Officers

PL
PAYNE, Lewis James
Director
23 June 2023
TR
TAIT, Rebecca Christine
Director
23 June 2023
WM
WEBSTER, Matthew Charles Stewart
Director · Resigned
30 July 2021
CD
CHAN, Derek Wai Seng
Director · Resigned
30 July 2021
CC
CALONGE, Carlos
Director · Resigned
30 July 2021
TL
THOMAS, Lisa Victoria
Director · Resigned
7 April 2020
BI
BELL, Ian William
Director · Resigned
10 December 2019
FG
FLORIN, Gerhard
Director · Resigned
25 May 2018
GI
GOMES, Ian Pierre
Director · Resigned
25 May 2018
EF
ELYSIUM FUND MANAGEMENT LIMITED
Corporate Secretary · Resigned
25 May 2018
BA
BASU, Ambar
Director · Resigned
31 October 2016
VR
VARACHIA, Rashid
Director · Resigned
27 July 2016
SF
SAGNIER, Frank Theodore
Director · Resigned
1 June 2015
VR
VARACHIA, Rashid
Secretary · Resigned
8 January 2013
SN
STOCKTON, Neil David
Secretary · Resigned
10 October 2012
SS
SARKAR, Shibasish
Director · Resigned
14 June 2012
MP
MARTIN, Paul Santo
Secretary · Resigned
1 October 2010
MJ
MISSO, Jerome Jude
Director · Resigned
5 May 2010
BJ
BANKS, Joseph Robert
Director · Resigned
5 May 2010
SR
SHARMA, Rohit
Director · Resigned
5 May 2010
PS
PARSONS, Simon Lawrence
Director · Resigned
21 May 2009
BT
BUNTING, Timothy Brian
Director · Resigned
9 October 2007
KY
KREIZ, Ynon
Director · Resigned
18 April 2007
DC
DEERING, Christopher Paul
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
Codex Games Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 February 2021

Funding

35 funding rounds
18 June 2021
Shares allotted · 0 shares allotted
—
16 February 2021
Shares allotted · 0 shares allotted
—
15 January 2021
Shares allotted · 0 shares allotted
—
5 January 2021
Shares allotted · 0 shares allotted
—
17 December 2020
Shares allotted · 0 shares allotted
—
16 December 2020
Shares allotted · 0 shares allotted
—
9 December 2020
Shares allotted · 0 shares allotted
—
1 December 2020
Shares allotted · 0 shares allotted
—
24 November 2020
Shares allotted · 0 shares allotted
—
16 September 2020
Shares allotted · 0 shares allotted
—
13 August 2020
Shares allotted · 0 shares allotted
—
12 August 2020
Shares allotted · 0 shares allotted
—
11 August 2020
Shares allotted · 0 shares allotted
—
7 August 2020
Shares allotted · 0 shares allotted
—
15 July 2020
Shares allotted · 0 shares allotted
—
9 June 2020
Shares allotted · 0 shares allotted
—
6 May 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
12 February 2020
Shares allotted · 0 shares allotted
—
27 January 2020
Shares allotted · 0 shares allotted
—
6 January 2020
Shares allotted · 0 shares allotted
—
3 December 2019
Shares allotted · 0 shares allotted
—
3 December 2019
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
19 May 2018
Shares allotted · 0 shares allotted
—
17 May 2018
Shares allotted · 0 shares allotted
—
17 May 2018
Shares allotted · 0 shares allotted
—
16 May 2018
Shares allotted · 0 shares allotted
—
16 May 2018
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
29 May 2012
Shares allotted · 0 shares allotted
—
13 October 2011
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (35 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2026 View
Gazette Notice Voluntary
Gazette
20 January 2026 View
Dissolution Application Strike Off Company
Dissolution
7 January 2026 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 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
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Change Sail Address Company With New Address
Address
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 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
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
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2021 View
Accounts With Accounts Type Group
Accounts
5 August 2021 View
Resolution
Resolution
5 July 2021 View
Capital Allotment Shares
Capital
5 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2021 View
Resolution
Resolution
29 June 2021 View
Legacy
Capital
29 June 2021 View
Legacy
Insolvency
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Resolution
Resolution
21 April 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 April 2021 View
Re Registration Memorandum Articles
Incorporation
21 April 2021 View
Resolution
Resolution
21 April 2021 View
Reregistration Public To Private Company
Change Of Name
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Court Order
Miscellaneous
24 February 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Memorandum Articles
Incorporation
18 February 2021 View
Resolution
Resolution
18 February 2021 View
Capital Allotment Shares
Capital
15 January 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Capital Allotment Shares
Capital
18 December 2020 View
Capital Allotment Shares
Capital
18 December 2020 View
Capital Allotment Shares
Capital
10 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Capital Allotment Shares
Capital
25 November 2020 View
Capital Allotment Shares
Capital
2 October 2020 View
Capital Allotment Shares
Capital
17 August 2020 View
Capital Allotment Shares
Capital
17 August 2020 View
Capital Allotment Shares
Capital
17 August 2020 View
Resolution
Resolution
17 August 2020 View
Accounts With Accounts Type Group
Accounts
13 August 2020 View
Second Filing Capital Allotment Shares
Capital
13 August 2020 View
Capital Allotment Shares
Capital
11 August 2020 View
Capital Allotment Shares
Capital
17 July 2020 View
Capital Allotment Shares
Capital
15 June 2020 View
Capital Allotment Shares
Capital
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Capital Allotment Shares
Capital
10 March 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Capital Allotment Shares
Capital
16 December 2019 View
Capital Allotment Shares
Capital
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Accounts With Accounts Type Group
Accounts
21 August 2019 View
Resolution
Resolution
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Second Filing Of Secretary Appointment With Name
Officers
12 February 2019 View
Capital Allotment Shares
Capital
10 July 2018 View
Capital Allotment Shares
Capital
10 July 2018 View
Capital Allotment Shares
Capital
10 July 2018 View
Capital Allotment Shares
Capital
9 July 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Capital Alter Shares Consolidation
Capital
15 June 2018 View
Capital Alter Shares Subdivision
Capital
15 June 2018 View
Capital Allotment Shares
Capital
15 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2018 View
Capital Name Of Class Of Shares
Capital
14 June 2018 View
Capital Name Of Class Of Shares
Capital
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Accounts With Accounts Type Group
Accounts
8 June 2018 View
Statement Of Companys Objects
Change Of Constitution
7 June 2018 View
Resolution
Resolution
7 June 2018 View
Resolution
Resolution
7 June 2018 View
Resolution
Resolution
7 June 2018 View
Resolution
Resolution
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Resolution
Resolution
24 May 2018 View
Accounts Balance Sheet
Accounts
22 May 2018 View
Auditors Report
Auditors
22 May 2018 View
Auditors Statement
Auditors
22 May 2018 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 May 2018 View
Re Registration Memorandum Articles
Incorporation
22 May 2018 View
Resolution
Resolution
22 May 2018 View
Reregistration Private To Public Company
Change Of Name
22 May 2018 View
Legacy
Capital
18 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2018 View
Legacy
Insolvency
18 May 2018 View
Resolution
Resolution
18 May 2018 View
Resolution
Resolution
15 May 2018 View
Legacy
Capital
8 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 May 2018 View
Legacy
Insolvency
8 May 2018 View
Resolution
Resolution
8 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Capital Cancellation Shares
Capital
16 January 2018 View
Capital Allotment Shares
Capital
3 January 2018 View
Capital Name Of Class Of Shares
Capital
14 December 2017 View
Capital Return Purchase Own Shares
Capital
11 December 2017 View
Resolution
Resolution
11 December 2017 View
Capital Variation Of Rights Attached To Shares
Capital
6 December 2017 View
Resolution
Resolution
5 December 2017 View
Accounts With Accounts Type Group
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts Amended With Accounts Type Group
Accounts
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Accounts With Accounts Type Group
Accounts
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Group
Accounts
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Group
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Group
Accounts
27 January 2014 View
Miscellaneous
Miscellaneous
3 January 2014 View
Miscellaneous
Miscellaneous
3 January 2014 View
Miscellaneous
Miscellaneous
3 January 2014 View
Miscellaneous
Miscellaneous
3 January 2014 View
Miscellaneous
Miscellaneous
17 December 2013 View
Auditors Resignation Company
Auditors
17 December 2013 View
Resolution
Resolution
13 December 2013 View
Accounts With Accounts Type Group
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 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
Capital Allotment Shares
Capital
3 September 2012 View
Termination Director Company With Name
Officers
22 July 2012 View
Termination Director Company With Name
Officers
22 July 2012 View
Legacy
Mortgage
21 July 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Resolution
Resolution
14 June 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Capital Allotment Shares
Capital
8 November 2011 View
Capital Alter Shares Subdivision
Capital
8 November 2011 View
Resolution
Resolution
24 October 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Group
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
Capital Allotment Shares
Capital
10 August 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Capital Allotment Shares
Capital
29 April 2010 View
Resolution
Resolution
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Legacy
Capital
15 February 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Miscellaneous
Miscellaneous
10 November 2009 View
Miscellaneous
Miscellaneous
10 November 2009 View
Miscellaneous
Miscellaneous
10 November 2009 View
Miscellaneous
Miscellaneous
10 November 2009 View
Miscellaneous
Miscellaneous
10 November 2009 View
Miscellaneous
Miscellaneous
10 November 2009 View
Miscellaneous
Miscellaneous
10 November 2009 View
Miscellaneous
Miscellaneous
10 November 2009 View
Legacy
Capital
25 June 2009 View
Memorandum Articles
Incorporation
25 June 2009 View
Memorandum Articles
Incorporation
25 June 2009 View
Legacy
Capital
25 June 2009 View
Resolution
Resolution
25 June 2009 View
Resolution
Resolution
25 June 2009 View
Legacy
Capital
15 June 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Capital
21 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
4 April 2009 View
Resolution
Resolution
27 March 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Group
Accounts
20 October 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Capital
30 July 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Capital
10 July 2008 View
Legacy
Capital
30 June 2008 View
Legacy
Capital
17 June 2008 View
Legacy
Capital
5 June 2008 View
Memorandum Articles
Incorporation
28 May 2008 View
Resolution
Resolution
28 May 2008 View
Legacy
Address
21 February 2008 View
Legacy
Address
21 February 2008 View
Legacy
Address
21 February 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Mortgage
12 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Accounts
24 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Address
8 May 2007 View
Memorandum Articles
Incorporation
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 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

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  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
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