END TO END LIMITED

Overview

Company Name	END TO END LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05137694
Jurisdiction	England/Wales
Date of Creation	May 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of END TO END LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is END TO END LIMITED located?

Registered Office Address	5th Floor 88 Church Street L1 3HD Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for END TO END LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for END TO END LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for END TO END LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Total exemption full accounts made up to Mar 31, 2026	7 pages	AA

Apr 23, 2026	Confirmation statement made on Apr 23, 2026 with no updates	3 pages	CS01

Jun 12, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

May 22, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 25, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Director's details changed for Mr Allan James Stuart Leech on Nov 02, 2021	2 pages	CH01

Nov 02, 2021	Director's details changed for Mr Peter Miles Johnson-Treherne on Nov 02, 2021	2 pages	CH01

Nov 02, 2021	Secretary's details changed for Mr Peter Miles Johnson-Treherne on Nov 02, 2021	1 pages	CH03

Nov 01, 2021	Notification of Heritage Great Britain Plc as a person with significant control on Nov 01, 2021	2 pages	PSC02

Nov 01, 2021	Cessation of Allan James Leech as a person with significant control on Nov 01, 2021	1 pages	PSC07

Nov 01, 2021	Cessation of Peter Miles Johnson-Treherne as a person with significant control on Nov 01, 2021	1 pages	PSC07

Jun 19, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 26, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

May 29, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

May 28, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Jun 14, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jun 11, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

May 10, 2018	Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool Merseyside L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on May 10, 2018	1 pages	AD01

View All Filings

Who are the officers of END TO END LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Gary 88 Church Street L1 3HD Liverpool 5th Floor England	May 07, 2012		Secretary	88 Church Street L1 3HD Liverpool 5th Floor England				168939220001
JOHNSON-TREHERNE, Peter Miles 88 Church Street L1 3HD Liverpool 5th Floor England	Aug 28, 2010		Secretary	88 Church Street L1 3HD Liverpool 5th Floor England				154064240002
JOHNSON-TREHERNE, Peter Miles 88 Church Street L1 3HD Liverpool 5th Floor England	May 25, 2004		Director	88 Church Street L1 3HD Liverpool 5th Floor England	England	British	1970-11	68217190004
LEECH, Allan James Stuart 88 Church Street L1 3HD Liverpool 5th Floor England	May 25, 2004		Director	88 Church Street L1 3HD Liverpool 5th Floor England	England	British	1972-10	148842590001
CUSHION, Peter 286 Waterloo Quay Waterloo Road L3 0BS Liverpool Merseyside	May 25, 2004	Aug 27, 2010	Secretary	286 Waterloo Quay Waterloo Road L3 0BS Liverpool Merseyside		British		86422110001
WYLLIE, Victoria Claire Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside	Sep 16, 2010	May 07, 2012	Secretary	Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside				154166610001
KEARNEY, Ewan James Natural Retreats 51 Water Lane SK9 5BQ Wilmslow Whitecroft House Great Britain	May 31, 2013	Jan 08, 2016	Director	Natural Retreats 51 Water Lane SK9 5BQ Wilmslow Whitecroft House Great Britain	England	British	1971-12	152323370001
WILD, Anthony Natural Retreats 51 Water Lane SK9 5BQ Wilmslow Whitecroft House Great Britain	May 31, 2013	Jan 08, 2016	Director	Natural Retreats 51 Water Lane SK9 5BQ Wilmslow Whitecroft House Great Britain	United Kingdom	British	1974-9	115862150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of END TO END LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heritage Great Britain Plc

Nov 01, 2021

5th Floor

L1 3HD Liverpool

88 Church Street

Merseyside

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02808359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Peter Miles Johnson-Treherne

Apr 06, 2016

88 Church Street

L1 3HD Liverpool

5th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Allan James Leech

Apr 06, 2016

88 Church Street

L1 3HD Liverpool

5th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0