CODEWEAVERS LIMITED

Active - Accounts Filed

General Information

NAME
CODEWEAVERS LIMITED

COMPANY NUMBER
04092394

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
18/10/2000 (24 years and 1 months old)

WEBSITE
codeweavers.net

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/10/2000 22/03/2002
UK AUTOWEB LIMITED

REGISTERED ADDRESS

16 & 17 WATERFRONT WAY
STAFFORD
ST16 2HQ

Telephone: 08000210888
TPS: No

TRADING ADDRESSES

16 & 17 Waterfront Way
Stafford
ST16 2HQ

Dunston Business Village
Dunston
Stafford
Staffordshire
ST18 9AB

Telephone: 0210888

Credit Risk Overview

Want to learn more about CODEWEAVERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

40.89%

NET WORTH

£3.6M

56.10%

TOTAL LIABILITIES

£2.7M

54.15%

NET ASSETS

£4.6M

103.29%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CODEWEAVERS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CODEWEAVERS LIMITED	Active - Accounts Filed	View Report
CODEWEAVERS INFORMATION SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 09/09/2024	Event: Luis Angel Avila Jr (931250438) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CODEWEAVERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CODEWEAVERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

40.89%

NET WORTH

£3.6M

56.10%

TOTAL LIABILITIES

£2.7M

54.15%

NET ASSETS

£4.6M

103.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CODEWEAVERS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 5,727	Price per share: £0.01	Total Value: £57.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Leigh Forbes 02/03/2021 - Present (3 years and 9 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 23 Past: 3	View Report
Paul David Humphreys 24/05/2023 - Present (1 years and 6 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Furrukh Mehmood Sheikh 01/07/2024 - Present (5 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
CREDITREFORM SECRETARIES LIMITED 18/10/2000 - Present (24 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2112	View Report
CREDITREFORM LIMITED 18/10/2000 - Present (24 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2909	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CODEWEAVERS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CODEWEAVERS LIMITED	Active - Accounts Filed	View Report
CODEWEAVERS INFORMATION SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 09/09/2024	Event: Luis Angel Avila Jr (931250438) has left the board
Date: 09/09/2024	Event: Ryan Reece Carson (928068176) has left the board
Date: 09/09/2024	Event: New Board Member Furrukh Mehmood Sheikh (932684428) Appointed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Company Secretary Luis Angel Avila Jr (931250438) Appointed
Date: 17/08/2023	Event: Darren Paul Mornin (924558680) has left the board
Date: 17/08/2023	Event: New Board Member Paul David Humphreys (931230644) Appointed
Date: 17/08/2023	Event: Roland William Schaack (908495036) has left the board
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 07/06/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Board Member Darren Paul Mornin (924558680) Appointed
Date: 12/03/2021	Event: New Board Member Ryan Carson (928068176) Appointed
Date: 12/03/2021	Event: New Board Member Martin Leigh Forbes (918987963) Appointed
Date: 24/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: New Board Member Robin Davis (925146660) Appointed
Date: 06/09/2018	Event: New Company Secretary Robin Davis (925004668) Appointed
Date: 08/03/2018	Event: Ian John Bullough (905452743) has left the board
Date: 29/12/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 20/12/2016	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 10/12/2015	Event: New Board Member Shaun Brendan Harris (920120603) Appointed
Date: 10/12/2015	Event: Tom Wollert (920315145) has left the board
Date: 10/12/2015	Event: New Board Member Tom Wollert (920120606) Appointed
Date: 10/12/2015	Event: New Board Member Robert Ian Emery (920120605) Appointed
Date: 10/12/2015	Event: Robert Ian Emery (920315142) has left the board
Date: 10/12/2015	Event: Shaun Brendan Harris (920315138) has left the board
Date: 03/12/2015	Event: Ian John Rone (907736001) has left the board
Date: 03/12/2015	Event: Nigel John Hawkins (907107696) has left the board
Date: 03/12/2015	Event: New Board Member Tom Wollert (920315145) Appointed
Date: 03/12/2015	Event: New Board Member Robert Ian Emery (920315142) Appointed
Date: 03/12/2015	Event: New Board Member Shaun Brendan Harris (920315138) Appointed
Date: 03/12/2015	Event: New Board Member Craig Steven Judson (920120604) Appointed
Date: 09/10/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 10/10/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: New Accounts filed
Date: 18/10/2013	Event: New Annual Return filed

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CODEWEAVERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£3.6M

£2.7M

£4.6M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£3.6M

£2.7M

£4.6M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™