CL

CODEWEAVERS (HOLDINGS) LIMITED

Active

Company number 09791687

Stafford, United Kingdom · Incorporated 23 September 2015

16 & 17 Waterfront Way, Stafford, ST16 2HQ, United Kingdom

Last updated on 2 April 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2021

Company history

Previous company names

CODEWEAVERS (HOLDING) LIMITED · 23 September 2015 – 26 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 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
Cox Automotive Uk Limited
Ownership Of Shares 75 To 100 Percent
2 March 2021

Funding

2 funding rounds
2 March 2021
Shares allotted · 0 shares allotted
—
13 November 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2025 View
Legacy
Accounts
1 December 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Legacy
Other
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
6 November 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Capital Allotment Shares
Capital
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2019 View
Resolution
Resolution
29 March 2019 View
Resolution
Resolution
28 February 2019 View
Capital Name Of Class Of Shares
Capital
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2018 View
Legacy
Capital
3 April 2018 View
Capital Return Purchase Own Shares
Capital
3 April 2018 View
Capital Cancellation Shares
Capital
3 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 March 2018 View
Resolution
Resolution
13 March 2018 View
Legacy
Insolvency
13 March 2018 View
Resolution
Resolution
7 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 October 2016 View
Capital Allotment Shares
Capital
11 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
7 December 2015 View
Resolution
Resolution
7 December 2015 View
Certificate Change Of Name Company
Change Of Name
26 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Incorporation Company
Incorporation
23 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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