Introduction
Watch Company
C
CHESHIRE WILD VENISON LIMITED
CHESHIRE WILD VENISON LIMITED is an active company incorporated on 17 July 2024 with the registered office located in Wirral. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46320). CHESHIRE WILD VENISON LIMITED was registered 1 year ago.(SIC: 46320)
Status
active
Active since 1 years ago
Company No
15844897
LTD Company
Age
1 Years
Incorporated 17 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 April 2026
Period: 17 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
87 St. David Road Wirral, CH62 0BX,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCGUIGAN, Stephen Eric
ActiveSt. David Road, WirralCH62 0BX
Born August 1979
Director
Appointed 17 Jul 2024
MCGUIGAN, Stephen Eric
St. David Road, WirralCH62 0BX
Born August 1979
Director
17 Jul 2024
Active
ROGERS, Sian Amy
ActiveAbbeylands, MoldCH7 4QU
Born May 1982
Director
Appointed 24 Oct 2025
ROGERS, Sian Amy
Abbeylands, MoldCH7 4QU
Born May 1982
Director
24 Oct 2025
Active
JAFFRI, Qaisar Murtaza
ResignedChesterbank Business Park, CheshireCH4 8SL
Born August 1973
Director
Appointed 17 Jul 2024
Resigned 31 Aug 2025
JAFFRI, Qaisar Murtaza
Chesterbank Business Park, CheshireCH4 8SL
Born August 1973
Director
17 Jul 2024
Resigned 31 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Qaisar Jaffri
CeasedChesterbank Business Park, CheshireCH4 8SL
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2024
Ceased 31 Aug 2025
Mr Qaisar Jaffri
Chesterbank Business Park, CheshireCH4 8SL
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2024
Ceased 31 Aug 2025
Ceased
Mr Stephen Eric Mcguigan
ActiveSt. David Road, WirralCH62 0BX
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2024
Mr Stephen Eric Mcguigan
St. David Road, WirralCH62 0BX
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2025