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Summary

Contact details

Officers24

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

CONTINENTAL PRODUCT ENGINEERING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Mar 1992 (32 years ago)

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Summary

NameCONTINENTAL PRODUCT ENGINEERING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02700257
LEI Code
  • 213800B1J2X38GCASP84
Incorporation Date25 Mar 1992 (32 years ago) / 118 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WARWICKSHIRE, WARWICK, 2 KINGMAKER COURT WARWICK TECHNOLOGY PARK, GALLOWS HILL, CV34 6DY

Officers

corporate

IndividualUnited Kingdom

WOLSELEY UK LIMITED

Person with significant control


Appointed on20 Aug 2019

individual

IndividualUnited Kingdom

Mr John Burton

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Burton, Rita Barbara

Director


Appointed on19 Sep 1994

Resigned on20 Mar 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Garrod, William

Director


Appointed on13 Dec 2002

Resigned on31 May 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Randle, Nicky Paul

Secretary


Appointed on08 Jun 2022

individual

IndividualUnited Kingdom

Wolseley Directors Limited

corporate-director


Appointed on20 Aug 2019

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Documents

DateNameTypeDocument
08 Jun 2022Termination director company with name termination dateTM01View
08 Jun 2022Appoint person secretary company with name dateAP03View
13 May 2022Change corporate director company with change dateCH02View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryFULL
Confirmation statement
  • Next statement date18 Apr 2024
    due by 02 May 2024
  • Last statement dated18 Apr 2023
Returns
  • Next returns datedue by 22 Apr 2017
  • Last returns dated25 Mar 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800B1J2X38GCASP84
  • Legal nameCONTINENTAL PRODUCT ENGINEERING LIMITED
  • Registration date12 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 May 2023
  • Next renewal08 Jul 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is CONTINENTAL PRODUCT ENGINEERING LIMITED's headquarters?

CONTINENTAL PRODUCT ENGINEERING LIMITED's headquarters is located at UNITED KINGDOM, WARWICKSHIRE, WARWICK, 2 KINGMAKER COURT WARWICK TECHNOLOGY PARK, GALLOWS HILL, CV34 6DY

What is CONTINENTAL PRODUCT ENGINEERING LIMITED's industry?

CONTINENTAL PRODUCT ENGINEERING LIMITED is in the industry of Non-specialised wholesale trade

What year was CONTINENTAL PRODUCT ENGINEERING LIMITED started?

CONTINENTAL PRODUCT ENGINEERING LIMITED was started in 1992

What is the LEI number of CONTINENTAL PRODUCT ENGINEERING LIMITED?

CONTINENTAL PRODUCT ENGINEERING LIMITED LEI number is 213800B1J2X38GCASP84

Sources: Companies House