CD

CODEMASTERS DEVELOPMENT COMPANY LIMITED

Active

Company number 09757951

Southam, England · Incorporated 2 September 2015

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

Last updated on 29 March 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

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
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
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
30 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 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 Sail Address Company With Old Address New Address
Address
12 May 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 Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Change Sail Address Company With New Address
Address
10 September 2021 View
Move Registers To Sail Company With New Address
Address
10 September 2021 View
Resolution
Resolution
21 August 2021 View
Memorandum Articles
Incorporation
21 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
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
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Resolution
Resolution
7 June 2018 View
Accounts With Accounts Type Small
Accounts
29 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Small
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2016 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
21 September 2015 View
Incorporation Company
Incorporation
2 September 2015 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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