• UK
  • CONTINENTAL PRODUCT ENGINEERING LIMITED - 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom

Company Information

Company registration number
02700257
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Kingmaker Court Warwick Technology Park
Gallows Hill
Warwick
Warwickshire
CV34 6DY
United Kingdom
2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom UK

Management

Managing Directors
GRAY, Simon
RANDLE, Nicky Paul
THOMAS, Nicola
Company secretaries
RANDLE, Nicky Paul

Company Details

Type of Business
ltd
Incorporated
1992-03-25
Age Of Company
1992-03-25 32 years
SIC/NACE
46900

Ownership

Beneficial Owners
-
Wolseley Uk Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CONTINENTAL PRODUCTS LIMITED
Legal Entity Identifier (LEI)
213800B1J2X38GCASP84
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-03-25
Annual Return
Due Date: 2024-05-02
Last Date: 2023-04-18

CONTINENTAL PRODUCT ENGINEERING LIMITED Company Description

CONTINENTAL PRODUCT ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02700257. Its current trading status is "live". It was registered 1992-03-25. It was previously called CONTINENTAL PRODUCTS LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-25.It can be contacted at 2 Kingmaker Court Warwick Technology Park .
More information

Get CONTINENTAL PRODUCT ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Continental Product Engineering Limited - 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom

1992-03-25 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-director-appointment-with-name (2024-01-16) - RP04AP01

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  • appoint-person-director-company-with-name-date (2024-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-11) - TM01

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  • accounts-with-accounts-type-full (2023-02-07) - AA

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  • confirmation-statement-with-no-updates (2023-04-18) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-06-08) - AP03

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  • accounts-with-accounts-type-full (2022-01-24) - AA

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  • confirmation-statement-with-no-updates (2022-04-21) - CS01

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  • change-corporate-director-company-with-change-date (2022-05-13) - CH02

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  • termination-director-company-with-name-termination-date (2022-06-08) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01

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  • resolution (2021-03-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • mortgage-satisfy-charge-full (2021-04-14) - MR04

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  • memorandum-articles (2021-03-15) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-11) - MR01

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  • accounts-with-accounts-type-full (2021-03-09) - AA

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  • confirmation-statement-with-updates (2020-03-27) - CS01

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  • accounts-with-accounts-type-full (2019-08-06) - AA

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  • confirmation-statement-with-no-updates (2019-03-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-05) - AP01

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  • cessation-of-a-person-with-significant-control (2019-08-20) - PSC07

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  • notification-of-a-person-with-significant-control (2019-08-20) - PSC02

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  • appoint-corporate-director-company-with-name-date (2019-08-20) - AP02

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  • termination-director-company-with-name-termination-date (2019-08-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01

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  • appoint-person-director-company-with-name-date (2019-08-21) - AP01

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  • change-account-reference-date-company-current-extended (2019-11-27) - AA01

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  • auditors-resignation-company (2019-12-04) - AUD

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  • cessation-of-a-person-with-significant-control (2018-04-06) - PSC07

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  • change-person-director-company-with-change-date (2018-04-06) - CH01

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  • confirmation-statement-with-updates (2018-04-06) - CS01

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  • accounts-with-accounts-type-full (2018-10-18) - AA

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  • notification-of-a-person-with-significant-control (2018-04-06) - PSC02

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • change-person-secretary-company-with-change-date (2017-02-02) - CH03

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  • change-person-director-company-with-change-date (2017-02-02) - CH01

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2017-03-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • accounts-with-accounts-type-full (2015-11-02) - AA

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  • accounts-with-accounts-type-full (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • accounts-with-accounts-type-full (2014-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • accounts-with-accounts-type-full (2013-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • accounts-with-accounts-type-small (2011-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-full (2010-08-16) - AA

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  • legacy (2010-04-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01

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  • change-person-director-company-with-change-date (2010-04-13) - CH01

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  • accounts-with-accounts-type-full (2009-03-11) - AA

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  • legacy (2009-03-25) - 287

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  • accounts-with-accounts-type-full (2009-07-03) - AA

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  • legacy (2009-03-25) - 363a

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2008-04-03) - 363a

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  • legacy (2008-06-25) - 288a

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  • legacy (2008-10-16) - 288b

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  • legacy (2008-12-04) - 288a

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  • accounts-with-accounts-type-full (2007-02-02) - AA

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  • legacy (2007-03-27) - 363a

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  • legacy (2006-04-11) - 363a

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  • accounts-with-accounts-type-full (2006-01-31) - AA

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  • legacy (2006-05-31) - 288b

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  • legacy (2005-05-03) - 363s

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  • legacy (2005-11-11) - 288b

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  • accounts-with-accounts-type-full (2005-02-02) - AA

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  • legacy (2004-11-03) - 288b

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  • legacy (2004-10-05) - 288a

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  • accounts-with-accounts-type-full (2004-04-06) - AA

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  • legacy (2004-04-06) - 363s

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  • accounts-with-accounts-type-medium (2003-04-18) - AA

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  • legacy (2003-04-17) - 363s

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  • legacy (2002-12-20) - 288a

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  • legacy (2002-04-18) - 363s

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  • accounts-with-accounts-type-medium (2002-02-02) - AA

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  • accounts-with-accounts-type-medium (2001-02-05) - AA

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  • legacy (2001-04-18) - 363s

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  • legacy (2000-04-14) - 363s

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  • accounts-with-accounts-type-medium (2000-01-31) - AA

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  • legacy (1999-07-21) - 288a

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  • legacy (1999-04-16) - 363s

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  • accounts-with-accounts-type-medium (1999-02-03) - AA

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  • legacy (1998-04-09) - 363s

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  • accounts-with-accounts-type-medium (1998-01-20) - AA

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  • legacy (1997-04-02) - 363s

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  • accounts-with-accounts-type-small (1997-01-10) - AA

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  • accounts-with-accounts-type-small (1996-02-08) - AA

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  • legacy (1996-04-17) - 363s

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  • legacy (1995-04-18) - 363s

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  • legacy (1995-03-27) - 288

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  • legacy (1995-03-08) - 288

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  • legacy (1995-02-22) - 88(2)R

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  • resolution (1995-02-22) - RESOLUTIONS

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  • legacy (1995-02-22) - 123

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  • accounts-with-accounts-type-small (1995-01-10) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-02-13) - AA

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  • legacy (1994-03-16) - 288

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  • legacy (1994-04-13) - 363s

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  • legacy (1994-05-26) - 288

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  • certificate-change-of-name-company (1994-10-14) - CERTNM

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  • legacy (1994-09-28) - 288

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  • legacy (1993-06-16) - 288

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  • legacy (1993-06-16) - 363s

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  • incorporation-company (1992-03-25) - NEWINC

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  • legacy (1992-12-10) - 288

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  • legacy (1992-03-30) - 288

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