Continental Product Engineering Limited. Head office in Warwick. Check Director.

Continental Product Engineering Limited, Warwick

Continental Product Engineering Limited is a private limited company. Once, it was named Continental Products Limited (changed on 1994-10-17). Located at 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick CV34 6DY, this 32 years old firm was incorporated on 1992-03-25 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
3 directors can be found in this company: Nicola T. (appointed on 01 January 2024), Nicky R. (appointed on 01 January 2024), Simon G. (appointed on 20 August 2019). Moving on to the secretaries (1 in total), we can name: Nicky R. (appointed on 08 June 2022).

About
Name: Continental Product Engineering Limited
Number: 02700257
Incorporation date: 1992-03-25
End of financial year: 31 July


Address:	2 Kingmaker Court Warwick Technology Park Gallows Hill Warwick CV34 6DY
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Wolseley Uk Limited

20 August 2019

Address	2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	00636445
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fhi Leasing Ltd

6 April 2016 - 20 August 2019

Address	Prospect House Loddon Industrial Park, Little Money Road, Loddon, Norwich, Norfolk, NR14 6JD, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	01911813
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Peter B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The target date for Continental Product Engineering Limited confirmation statement filing is 2024-05-02. The most current confirmation statement was sent on 2023-04-18. The due date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was sent for the time up until 31 July 2022.

4 persons of significant control are reported in the Companies House, namely: Wolseley Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Warwick Technology Park, Gallows Hill, CV34 6DY Warwick, Warwickshire. Fhi Leasing Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Loddon Industrial Park, Little Money Road, NR14 6JD Loddon, Norwich, Norfolk.

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AA	Full accounts for the period ending 31st July 2022 filed on: 7th, February 2023 \| accounts	Free Download (33 pages)

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AA	Full accounts for the period ending 31st July 2022 filed on: 7th, February 2023 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 24th, January 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st July 2020 filed on: 9th, March 2021 \| accounts	Free Download (34 pages)
AA01	Current accounting period extended from 31st March 2020 to 31st July 2020 filed on: 27th, November 2019 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 6th, August 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 18th, October 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 27th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 25th March 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 2nd, November 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 25th March 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th April 2015: 10000.00 GBP capital
AA	Full accounts for the period ending 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 7th, January 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 5th, January 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 17th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 16th, August 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 3rd, July 2009 \| accounts	Free Download (23 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 11th, March 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (23 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (21 pages)
363a	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (21 pages)
363s	Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (3 pages)
363(287)	Registered office changed on 03/05/05 annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 2nd, February 2005 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 2nd, February 2005 \| accounts	Free Download (21 pages)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 6th, April 2004 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 6th, April 2004 \| accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st March 2002 filed on: 18th, April 2003 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st March 2002 filed on: 18th, April 2003 \| accounts	Free Download (15 pages)
363s	Annual return up to 17th April 2003 with shareholders record filed on: 17th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 17th April 2003 with shareholders record filed on: 17th, April 2003 \| annual return	Free Download (8 pages)
363(288)	17th April 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to 18th April 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 18th April 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to 18th April 2001 with shareholders record filed on: 18th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 18th April 2001 with shareholders record filed on: 18th, April 2001 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 5th, February 2001 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 5th, February 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to 14th April 2000 with shareholders record filed on: 14th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th April 2000 with shareholders record filed on: 14th, April 2000 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st March 1999 filed on: 31st, January 2000 \| accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st March 1999 filed on: 31st, January 2000 \| accounts	Free Download (13 pages)
363s	Annual return up to 16th April 1999 with shareholders record filed on: 16th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 16th April 1999 with shareholders record filed on: 16th, April 1999 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st March 1998 filed on: 3rd, February 1999 \| accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st March 1998 filed on: 3rd, February 1999 \| accounts	Free Download (13 pages)
363s	Annual return up to 9th April 1998 with shareholders record filed on: 9th, April 1998 \| annual return
363s	Annual return up to 9th April 1998 with shareholders record filed on: 9th, April 1998 \| annual return	Free Download
AA	Medium company accounts made up to 31st March 1997 filed on: 20th, January 1998 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st March 1997 filed on: 20th, January 1998 \| accounts	Free Download (15 pages)
363s	Annual return up to 2nd April 1997 with shareholders record filed on: 2nd, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 2nd April 1997 with shareholders record filed on: 2nd, April 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 10th, January 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 10th, January 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to 17th April 1996 with shareholders record filed on: 17th, April 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 17th April 1996 with shareholders record filed on: 17th, April 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 8th, February 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 8th, February 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 18th April 1995 with shareholders record filed on: 18th, April 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th April 1995 with shareholders record filed on: 18th, April 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 10th, January 1995 \| accounts
AA	Small-sized company accounts made up to 31st March 1994 filed on: 10th, January 1995 \| accounts	Free Download (7 pages)
363s	Annual return up to 13th April 1994 with shareholders record filed on: 13th, April 1994 \| annual return	Free Download (4 pages)
363s	Annual return up to 13th April 1994 with shareholders record filed on: 13th, April 1994 \| annual return
363(288)	13th April 1994 Annual return (Registered office changed on 13/04/94) annual return
AA	Small-sized company accounts made up to 31st March 1993 filed on: 13th, February 1994 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1993 filed on: 13th, February 1994 \| accounts
363s	Annual return up to 16th June 1993 with shareholders record filed on: 16th, June 1993 \| annual return
363s	Annual return up to 16th June 1993 with shareholders record filed on: 16th, June 1993 \| annual return	Free Download (5 pages)

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