Menna Overview
Here’s a quick overview of J. CUBBIN & SONS LIMITED 👀 — a Wallasey based business that started in 1947.
J. CUBBIN & SONS LIMITED
- Company statusactive
- Company No00442325
- Age78 years 10 months Incorporated 17 September 1947
- Officers4
Address
100 Victoria Road, Wallasey, CH45 2JF, England
J. CUBBIN & SONS LIMITED is an active company incorporated on 17 September 1947 and based in Wallasey, England. The company was registered 79 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)
47730 Dispensing chemist in specialised stores
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUBBIN, Duncan Arthur | secretary | 11 Mar 2003 | |
| CUBBIN, Alistair John | director | Jan 1960 | 01 Jan 1970 |
| CUBBIN, Duncan Arthur | director | Feb 1964 | 01 Jan 1970 |
| CUBBIN, Ian James | director | Jan 1958 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Duncan Arthur Cubbin | Feb 1964 | 01 Mar 2023 |
| Mr Ian James Cubbin | Jan 1958 | 01 Mar 2023 |
| Mr Alistair John Cubbin | Jan 1960 | 01 Mar 2023 |
| Mr Stuart Neil Cubbin | May 1962 | 01 Mar 2023 |
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CUBBIN, Duncan Arthur, CUBBIN, Alistair John, CUBBIN, Stuart Neil are mutual persons.
CUBBIN, Duncan Arthur, CUBBIN, Ian James, CUBBIN, James are mutual persons.
CUBBIN, Alistair John, CUBBIN, Ian James are mutual persons.
CUBBIN, Ian James are mutual persons.
CUBBIN, Ian James, CUBBIN, James, CUBBIN, Stuart Neil are mutual persons.
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CUBBIN, Ian James are mutual persons.
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CUBBIN, Ian James are mutual persons.
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CUBBIN, Ian James are mutual persons.
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Here’s a quick overview of J. CUBBIN & SONS LIMITED 👀 — a Wallasey based business that started in 1947.