Menna Overview
Here’s a quick overview of CONTINENTAL PRODUCT ENGINEERING LIMITED 👀 — a Warwick, Warwickshire based business that started in 1992.
CONTINENTAL PRODUCT ENGINEERING LIMITED
- Company statusactive
- Company No02700257
- Age34 years 4 months Incorporated 25 March 1992
- Officers4
Address
2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
CONTINENTAL PRODUCT ENGINEERING LIMITED is an active company incorporated on 25 March 1992 and based in Warwick, Warwickshire, United Kingdom. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 21 Apr 2026
Appoint Person Director Company With Name Date
4 Months Ago on 30 Mar 2026
Accounts With Accounts Type Full
6 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 17 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Mar 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Feb 2023
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Change Corporate Director Company With Change Date
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDLE, Nicky Paul | secretary | 08 Jun 2022 | |
| GRAY, Simon | director | Aug 1967 | 20 Aug 2019 |
| RANDLE, Nicky Paul | director | Feb 1984 | 01 Jan 2024 |
| THOMAS, Nicola | director | Jan 1976 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wolseley Uk Limited | 20 Aug 2019 | |
| Fhi Leasing Ltd | 06 Apr 2016 | |
| Mr John Burton | Dec 1960 | 06 Apr 2016 |
| Mr Peter Michael Burton | Oct 1965 | 06 Apr 2016 |
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Here’s a quick overview of CONTINENTAL PRODUCT ENGINEERING LIMITED 👀 — a Warwick, Warwickshire based business that started in 1992.