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30 FINSBURY SQUARE, LONDON, EC2A 1AG
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CODEMASTERS GROUP LIMITED
Private limited with Share Capital
Company is dissolved
14 February 1996
96090 Other service activities n.e.c. - Other service activities n.e.c.
Available to 22 May 2018. Next accounts due by 29 Jun 2020
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Derek Wai Seng Chan | Director | ||
| Mr Matthew Charles Stewart Webster | Director | ||
| Mr Carlos Brian Calonge | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Mortgage | Export Import Bank Of India | SATISFIED | ||
| Debenture | Export-import Bank Of India | SATISFIED | ||
| Guarantee & Debenture | Reliance Big Entertainment Pvt Ltd | SATISFIED | ||
| Amended And Restated Debenture | Kreos Capital Iii (Luxembourg) Sarl | SATISFIED | ||
| Debenture | Kreos Capital Iii (Luxembourg) Sarl | SATISFIED | ||
| Share Pledge Executed Outside The United Kingdom Over Property Situated There | Goldman Sachs Credit Partners L.p. (The Facility Agent) | SATISFIED | ||
| A Share Pledge | Goldman Sachs Credit Partners L.p. | SATISFIED | ||
| Share Pledge | Goldman Sachs Credit Partners L.p. (The Security Agent) | SATISFIED | ||
| Deed Of Accession To A Security Agreement | Goldman Sachs Credit Partners L.p. As Agent And Trustee For The Secured Creditors (The Facility | SATISFIED | ||
| Debenture | European Venture Partners Iii (Luxembourg) S.a.r.l. | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Fortis Bank Sa-nv Uk Branch | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,000.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £424,000.00 | £521,000.00 | £523,000.00 | £542,000.00 | £13,114,000.00 |
| Total Current Liabilities | £54,360,000.00 | £56,828,000.00 | £53,822,000.00 | £53,200,000.00 | £51,776,000.00 |
| Total Current Assets | £53,913,000.00 | £56,332,000.00 | £53,328,000.00 | £52,721,000.00 | £51,086,000.00 |
Frequently Asked Questions about CODEMASTERS GROUP LIMITED
Detailed answers about CODEMASTERS GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was CODEMASTERS GROUP LIMITED founded?
CODEMASTERS GROUP LIMITED was officially incorporated on 14 February 1996 and is registered under company number 03158832. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CODEMASTERS GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CODEMASTERS GROUP LIMITED?
CODEMASTERS GROUP LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CODEMASTERS GROUP LIMITED do?
CODEMASTERS GROUP LIMITED operates in the following sector: 96090 Other service activities n.e.c. - Other service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CODEMASTERS GROUP LIMITED's registered address?
The registered office address of CODEMASTERS GROUP LIMITED is 30, Finsbury Square, London, Islington, EC2A 1AG. This is the official address filed with Companies House for legal and statutory correspondence.
Is CODEMASTERS GROUP LIMITED financially stable?
Based on the latest accounts up to 22 May 2018, CODEMASTERS GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 29 Jun 2020. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.