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Companies House/Wallasey/Company profile

J. CUBBIN & SONS LIMITED

Active
00442325·incorporated 1947-09-17

J. CUBBIN & SONS LIMITED is an active UK private limited company, incorporated on 17 September 1947 at Companies House (number 00442325; OpenRegistry canonical ID GB-00442325-j-cubbin-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 2,289 active companies registered in Wallasey (postcode CH45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-09-17
Registered Address
100 VICTORIA ROAD, WALLASEY, CH45 2JF, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

17 charges recorded against the company at Companies House: 1 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

J. CUBBIN & SONS LIMITED has 4 persons with significant control on file:

  • Mr Duncan Arthur Cubbin born 1964 resident in United Kingdom, British national. Notified 2023-03-01.
    • Owns 25–50% of shares
  • Mr Ian James Cubbin born 1958 resident in United Kingdom, British national. Notified 2023-03-01.
    • Owns 25–50% of shares
  • Mr Alistair John Cubbin born 1960 resident in United Kingdom, British national. Notified 2023-03-01.
    • Owns 25–50% of shares
  • Mr Stuart Neil Cubbin born 1962 resident in United Kingdom, British national. Notified 2023-03-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-31. Ceased 2023-03-01.

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Wallasey: