CP

CONTINENTAL PRODUCT ENGINEERING LIMITED

Active

Company number 02700257

Warwick, United Kingdom · Incorporated 25 March 1992

2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Last updated on 25 August 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTINENTAL PRODUCTS LIMITED · 25 March 1992 – 17 October 1994

Company overview

**Continental Product Engineering Limited** is an active private limited company incorporated on 25 March 1992 and registered in England and Wales. It operates from its registered office at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY. The company’s principal activity is classified under SIC code 46900.

It is wholly owned and controlled by Wolseley UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises three directors: Nicola Thomas (British, appointed 1 January 2024), Patrick Louis Jean Berard (French, appointed 27 March 2026) and Simon James Dennis (British, appointed 1 July 2026). A director was appointed on 2 July 2026 and another resigned on 10 June 2026.

The company filed full accounts to 31 July 2025, with the next accounts due by 30 April 2027. Its most recent confirmation statement was made up to 18 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wolseley Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Accounts With Accounts Type Full
Accounts
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Full
Accounts
15 March 2024 View
Second Filing Of Director Appointment With Name
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Full
Accounts
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2022 View
Change Corporate Director Company With Change Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2021 View
Resolution
Resolution
15 March 2021 View
Memorandum Articles
Incorporation
15 March 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Auditors Resignation Company
Auditors
4 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Appoint Corporate Director Company With Name Date
Officers
20 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2017 View
Change Person Director Company With Change Date
Officers
2 February 2017 View
Change Person Director Company With Change Date
Officers
2 February 2017 View
Change Person Director Company With Change Date
Officers
2 February 2017 View
Change Person Director Company With Change Date
Officers
2 February 2017 View
Change Person Secretary Company With Change Date
Officers
2 February 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Full
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Full
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Small
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Legacy
Mortgage
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Address
25 March 2009 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
5 October 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Medium
Accounts
18 April 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Annual Return
18 April 2002 View
Accounts With Accounts Type Medium
Accounts
2 February 2002 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Medium
Accounts
5 February 2001 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Medium
Accounts
31 January 2000 View
Legacy
Officers
21 July 1999 View
Legacy
Annual Return
16 April 1999 View
Accounts With Accounts Type Medium
Accounts
3 February 1999 View
Legacy
Annual Return
9 April 1998 View
Accounts With Accounts Type Medium
Accounts
20 January 1998 View
Legacy
Annual Return
2 April 1997 View
Accounts With Accounts Type Small
Accounts
10 January 1997 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Small
Accounts
8 February 1996 View
Legacy
Annual Return
18 April 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Capital
22 February 1995 View
Resolution
Resolution
22 February 1995 View
Legacy
Capital
22 February 1995 View
Accounts With Accounts Type Small
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
14 October 1994 View
Certificate Change Of Name Company
Change Of Name
14 October 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Annual Return
13 April 1994 View
Legacy
Officers
16 March 1994 View
Accounts With Accounts Type Small
Accounts
13 February 1994 View
Legacy
Officers
16 June 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Officers
10 December 1992 View
Legacy
Officers
30 March 1992 View
Incorporation Company
Incorporation
25 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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