CODEMASTERS LIMITED

dissolved Company number 02585110

Private Limited by Shares · Incorporated on 22nd Feb 1991 · Closed on 24th Jun 2022

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SIC code: 96090
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CODEMASTERS LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Feb 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carlos Calonge	Director	30th Jul 2021	This company	American	—
Derek Chan	Director	30th Jul 2021	This company	Canadian	—
Matthew Webster	Director	30th Jul 2021	This company	British	—

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Showing the latest 5 of 511 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Feb 1991
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

22nd Feb 1991 Company incorporated
9th Oct 2003 Richard Darling resigned as Secretary
9th Oct 2003 David Baynes appointed as Secretary
3rd Jul 2004 Marilyn Darling resigned as Director
2nd Sep 2004 David Baynes resigned as Secretary
2nd Sep 2004 David Darling appointed as Secretary
18th Oct 2005 David Darling resigned as Secretary
18th Oct 2005 David Wilson appointed as Secretary
5th Apr 2006 Tony Williams appointed as Director
30th Nov 2006 David Wilson resigned as Secretary
30th Nov 2006 Simon Parsons appointed as Secretary
20th Apr 2007 Rodney Cousens appointed as Director
24th May 2007 Richard Darling resigned as Director
31st Mar 2009 Tony Williams resigned as Director
7th May 2009 Simon Parsons appointed as Director
1st Oct 2010 Simon Parsons resigned as Secretary
1st Oct 2010 Paul Martin appointed as Secretary
24th Dec 2010 Simon Parsons resigned as Director
10th Oct 2012 Paul Martin resigned as Secretary
10th Oct 2012 Neil Stockton appointed as Secretary
8th Jan 2013 Neil Stockton resigned as Secretary
8th Jan 2013 Rashid Varachia appointed as Secretary
18th Mar 2015 Rodney Cousens resigned as Director
18th Mar 2015 Rashid Varachia appointed as Director
18th Mar 2015 Frank Sagnier appointed as Director
30th Jul 2021 Carlos Calonge appointed as Director
30th Jul 2021 Derek Chan appointed as Director
30th Jul 2021 Matthew Webster appointed as Director
30th Jul 2021 Rashid Varachia resigned as Secretary
30th Jul 2021 Rashid Varachia resigned as Director
30th Jul 2021 Frank Sagnier resigned as Director

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