J. Cubbin & Sons Limited

Active00442325 Private limited company
Incorporated
17 September 1947 (79 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Duncan Arthur Cubbin
Ian James Cubbin
Alistair John Cubbin
Accounts type
Total exemption full
Region
North West
Address
100 Victoria Road
Wallasey
CH45 2JF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 June 2023
Resigned Cubbin, Stuart Neil as Director
11 March 2003
Appointed Cubbin, Duncan Arthur as Secretary
6 February 2003
Resigned Cubbin, Enid Heather as Secretary
6 February 2003
Resigned Cubbin, Enid Heather as Director
9 July 2000
Resigned Cubbin, James as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2023
Owns 25–50% of shares
British
Born February 1964 (62)
Individual · Notified 1 March 2023
Owns 25–50% of shares
British
Born January 1958 (68)
Individual · Notified 1 March 2023
Owns 25–50% of shares
British
Born January 1960 (66)
Individual · Notified 1 March 2023
Owns 25–50% of shares
British
Born May 1962 (64)

Holdings 2

Companies where J. Cubbin & Sons Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Total exemption full accounts30 September 2025
23 December 2025Confirmation statement with no updates18 December 2025
2 October 2025Total exemption full accounts30 September 2024
4 August 2025Registration of a charge
23 December 2024Confirmation statement with no updates18 December 2024
Show all recent filings

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