Codeplay Software Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04567874 Private limited company
Incorporated
21 October 2002 (24 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Full
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS

Filing status

Accounts due
28 September 2026 (overdue)
Last accounts
28 December 2024
Conf. stmt due
16 August 2026 (overdue)
Last conf. stmt
2 August 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Moore, Candice
Secretary · Appointed 21 October 2025
Moore, Candice
Director · Appointed 21 October 2025
American
Born February 1983 (43)
Director · Appointed 26 November 2024
Indian
Born June 1977 (49)
Director · Appointed 13 September 2023
American
Born April 1969 (57)
Officer history (23 former)
17 December 2025
Resigned Mccreadie, Duncan as Director
21 October 2025
Resigned Demas, Harry as Director
21 October 2025
Appointed Moore, Candice as Director
21 October 2025
Appointed Moore, Candice as Secretary
21 October 2025
Resigned Demas, Harry as Secretary
26 November 2024
Appointed Demas, Harry as Director
26 November 2024
Appointed Demas, Harry as Secretary
26 November 2024
Resigned Silva, Tiffany Doon, Ms. as Director
26 November 2024
Resigned Roberts, Sam as Director
26 November 2024
Appointed Sitaraman, Ramachandran as Director
26 November 2024
Resigned Silva, Tiffany Doon, Ms. as Secretary
13 September 2023
Appointed Roberts, Sam as Director
13 September 2023
Appointed Schneiderman, Jeffrey Ross as Director
28 February 2023
Resigned Lebedeva Beck, Yulia as Director
23 January 2023
Resigned Heck, Sharon as Director
29 August 2022
Appointed Mccreadie, Duncan as Director
30 June 2022
Appointed Lebedeva Beck, Yulia as Director
30 June 2022
Appointed Silva, Tiffany Doon, Ms. as Director
30 June 2022
Appointed Silva, Tiffany Doon, Ms. as Secretary
30 June 2022
Resigned Davis, Karon as Director
30 June 2022
Resigned Nicholas, Jimmy Edward as Director
30 June 2022
Resigned Richards, Andrew James as Director
30 June 2022
Appointed Heck, Sharon as Director
30 June 2022
Resigned Richards, Andrew James as Secretary
30 June 2022
Resigned Macfarlane, Charles Dunlop as Director
30 June 2022
Resigned Mbm Secretarial Services Limited as Corporate Secretary
30 June 2022
Resigned Wardle, Christopher Mark as Director
20 August 2019
Appointed Nicholas, Jimmy Edward as Director
1 August 2019
Resigned Whitby, Mark Hindhaugh as Director
1 August 2018
Appointed Macfarlane, Charles Dunlop as Director
1 August 2018
Appointed Whitby, Mark Hindhaugh as Director
10 May 2018
Appointed Wardle, Christopher Mark as Director
4 April 2018
Appointed Davis, Karon as Director
4 April 2018
Resigned Dolinsky, Jens Uwe as Director
5 July 2017
Resigned Heywood, Neil Philip Lanceley as Director
1 March 2016
Appointed Mbm Secretarial Services Limited as Corporate Secretary
1 September 2011
Resigned Breewood, Mike as Director
7 June 2008
Appointed Heywood, Neil Philip Lanceley as Director
1 June 2008
Appointed Breewood, Mike as Director
3 December 2004
Appointed Richards, Andrew James as Secretary
3 December 2004
Appointed Dolinsky, Jens Uwe as Director
23 November 2004
Resigned Slim, Adam James as Secretary
18 February 2004
Resigned Slim, Adam James as Director
21 October 2002
Appointed At Secretaries Limited as Corporate Nominee Secretary
21 October 2002
Resigned At Secretaries Limited as Corporate Nominee Secretary
21 October 2002
Appointed At Directors Limited as Corporate Nominee Director
21 October 2002
Resigned At Directors Limited as Corporate Nominee Director
21 October 2002
Appointed Slim, Adam James as Director
21 October 2002
Appointed Slim, Adam James as Secretary
21 October 2002
Appointed Richards, Andrew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13281475
Former controllers (1)
30 June 2022
Ceased Jeremy San — Owns 25–50% of shares

Filings 173

Show all 173 filings

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