CODEMASTERS GROUP LIMITED

dissolved Company number 03158832

Private Limited by Shares · Incorporated on 14th Feb 1996 · 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 GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 14th Feb 1996 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

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Company snapshot

Status: dissolved
Incorporated: 14th Feb 1996
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 29th Jun

Timeline

14th Feb 1996 Company incorporated
14th Feb 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Feb 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Feb 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
26th Feb 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Feb 1996 Nicholas Wheelwright appointed as Director
26th Feb 1996 James Darling appointed as Director
26th Feb 1996 David Darling appointed as Director
26th Feb 1996 Richard Darling appointed as Director
26th Feb 1996 James Darling appointed as Secretary
1st May 1998 Andrew Van Hamel-Parson appointed as Director
1st May 1998 Sarah Gosbell appointed as Director
19th Oct 1998 Andrew Van Hamel-Parson resigned as Director
15th Jan 1999 Michael Hayes appointed as Director
15th May 1999 Anthony Price appointed as Director
1st Jul 2000 John Hemingway appointed as Director
31st Aug 2001 Sarah Gosbell resigned as Director
1st Sep 2001 William Lawther appointed as Director
31st Jan 2002 John Hemingway resigned as Director
31st Jan 2002 Neil Ralley appointed as Director
18th Apr 2002 William Lawther resigned as Director
25th Jun 2003 Anthony Price resigned as Director
28th Aug 2003 David Baynes appointed as Director
9th Oct 2003 James Darling resigned as Secretary
9th Oct 2003 David Baynes appointed as Secretary
17th Dec 2003 Michael Hayes resigned as Director
21st May 2004 Gary Dunn appointed as Director
1st Jun 2004 Ken Johnston appointed as Director
2nd Sep 2004 David Baynes resigned as Director
2nd Sep 2004 David Baynes resigned as Secretary
2nd Sep 2004 David Darling appointed as Secretary
30th Nov 2004 Neil Ralley resigned as Director
11th Jan 2005 Nicholas Wheelwright resigned as Director
4th Mar 2005 Gary Dunn resigned as Director
14th Apr 2005 James Darling resigned as Director
14th Apr 2005 Ken Johnston resigned as Director
14th Apr 2005 Ynon Kreiz appointed as Director
14th Apr 2005 David Darling resigned as Secretary
14th Apr 2005 David Wilson appointed as Secretary
16th Jun 2005 Rodney Cousens appointed as Director
2nd Feb 2006 Christopher Deering appointed as Director
30th Nov 2006 David Wilson resigned as Secretary
30th Nov 2006 Simon Parsons appointed as Secretary
24th May 2007 David Darling resigned as Director
24th May 2007 Richard Darling resigned as Director
24th May 2007 Christopher Deering resigned as Director
24th May 2007 Ynon Kreiz resigned as Director
24th May 2007 Anthony Williams appointed as Director
31st Mar 2009 Anthony 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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