CODEMASTERS GROUP HOLDINGS LIMITED

dissolved Company number 06123106

Private Limited by Shares · Incorporated on 21st Feb 2007 · Closed on 7th Apr 2026

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SIC code: 58290
Registered office: Southam, CV47 2DL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CODEMASTERS GROUP HOLDINGS LIMITED is a private limited by shares company based in Southam. It was incorporated on 21st Feb 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

2 Directors View directors

7 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Southam (CV) with the same SIC code:

58290 — Other software publishing

Property intelligence

Latest sale price in CV47 2DL £384,000 as of 9th Oct 2023 View postcode page

Average price (all time) £1,267,900

Average price (since 2016) £1,267,900

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lewis Payne	Director	23rd Jun 2023		British	View profile
Rebecca Tait	Director	23rd Jun 2023		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
IOTECH STUDIOS LIMITED	11526780	20th Aug 2018	dissolved
SMS APOLLO LTD	10562819	13th Jan 2017	dissolved
SMS PHOENIX LTD	09663634	30th Jun 2015	dissolved
SMS VIRGO LIMITED	09283731	28th Oct 2014	dissolved
SMS HYDRA LTD.	07573758	22nd Mar 2011	dissolved

Showing the latest 5 of 6 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: 21st Feb 2007
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Mar 2024
Accounting reference date: 31st Mar

Timeline

21st Feb 2007 Company incorporated
21st Feb 2007 MIKJON LIMITED appointed as Corporate nominee director
21st Feb 2007 EPS SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Apr 2007 Ynon Kreiz appointed as Director
18th Apr 2007 Christopher Deering appointed as Director
18th Apr 2007 Simon Parsons appointed as Secretary
18th Apr 2007 Rodney Cousens appointed as Director
18th Apr 2007 MIKJON LIMITED resigned as Corporate nominee director
18th Apr 2007 EPS SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Oct 2007 Timothy Bunting appointed as Director
13th Dec 2007 Ynon Kreiz resigned as Director
21st May 2009 Simon Parsons appointed as Director
17th Dec 2009 Timothy Bunting resigned as Director
5th May 2010 Joseph Banks appointed as Director
5th May 2010 Rohit Sharma appointed as Director
5th May 2010 Jerome Misso appointed as Director
5th May 2010 Timothy Bunting appointed as Director
30th Jun 2010 Christopher Deering resigned as Director
1st Oct 2010 Paul Martin appointed as Secretary
1st Oct 2010 Simon Parsons resigned as Secretary
24th Dec 2010 Simon Parsons resigned as Director
14th Jun 2012 Shibasish Sarkar appointed as Director
16th Jul 2012 Jerome Misso resigned as Director
16th Jul 2012 Timothy Bunting 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
1st Jun 2015 Joseph Banks resigned as Director
1st Jun 2015 Frank Sagnier appointed as Director
27th Jul 2016 Rashid Varachia appointed as Director
31st Oct 2016 Rohit Sharma resigned as Director
31st Oct 2016 Ambar Basu appointed as Director
25th May 2018 Rashid Varachia resigned as Secretary
25th May 2018 Ambar Basu resigned as Director
25th May 2018 ELYSIUM FUND MANAGEMENT LIMITED appointed as Corporate secretary
25th May 2018 Gerhard Florin appointed as Director
25th May 2018 Ian Gomes appointed as Director
27th Jun 2019 Shibasish Sarkar resigned as Director
10th Dec 2019 Ian Bell appointed as Director
7th Apr 2020 Lisa Thomas appointed as Director
18th Feb 2021 Lisa Thomas resigned as Director
18th Feb 2021 Gerhard Florin resigned as Director
18th Feb 2021 Ian Gomes resigned as Director
21st Apr 2021 Ian Bell resigned as Director
13th Jul 2021 ELYSIUM FUND MANAGEMENT LIMITED resigned as Corporate secretary
30th Jul 2021 Rashid Varachia resigned as Director
30th Jul 2021 Frank Sagnier resigned as Director
30th Jul 2021 Derek Chan appointed as Director
30th Jul 2021 Matthew Webster appointed as Director
30th Jul 2021 Carlos Calonge appointed as Director
9th Dec 2022 Matthew Webster resigned as Director
23rd Jun 2023 Derek Chan resigned as Director
23rd Jun 2023 Lewis Payne appointed as Director
23rd Jun 2023 Rebecca Tait appointed as Director
19th Sep 2024 Carlos Calonge resigned as Director
21st Feb 2025 Confirmation statement made up

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