CBS SECURITY & REMOTE MONITORING LIMITED

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CBS SECURITY & REMOTE MONITORING LIMITED

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Key Data

Status

Active

Company No.

04948379

Incorporation date

30/10/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

The Gatehouse Coleshill Manor Office Campus, South Drive, Coleshill B46 1DLCopy
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Latest events (Record since 30/10/2003)
dot icon16/03/2026
Confirmation statement made on 2026-03-12 with updates
dot icon07/08/2025
Appointment of Mrs Gemma Louise Carter as a director on 2025-07-25
dot icon07/08/2025
Notification of Cbs Group Holdings Ltd as a person with significant control on 2025-07-25
dot icon07/08/2025
Cessation of Stephen John Carey as a person with significant control on 2025-07-25
dot icon07/08/2025
Cessation of Tracey Jane Carey as a person with significant control on 2025-07-25
dot icon07/08/2025
Cessation of Nicholas Francis Megyesi-Schwartz as a person with significant control on 2025-07-25
dot icon25/07/2025
Registration of charge 049483790004, created on 2025-07-25
dot icon22/07/2025
Notification of Nicholas Francis Megyesi-Schwartz as a person with significant control on 2025-02-20
dot icon22/07/2025
Notification of Tracey Jane Carey as a person with significant control on 2025-02-20
dot icon22/07/2025
Change of details for Mr Nicholas Francis Megyesi-Schwartz as a person with significant control on 2025-02-20
dot icon16/07/2025
Unaudited abridged accounts made up to 2024-10-31
dot icon13/05/2025
Satisfaction of charge 2 in full
dot icon27/03/2025
Satisfaction of charge 1 in full
dot icon27/03/2025
Satisfaction of charge 3 in full
dot icon13/03/2025
Confirmation statement made on 2025-03-12 with updates
dot icon20/02/2025
Purchase of own shares.
dot icon20/02/2025
Cancellation of shares. Statement of capital on 2025-01-03
dot icon20/02/2025
Memorandum and Articles of Association
dot icon20/02/2025
Resolutions
dot icon25/07/2024
Unaudited abridged accounts made up to 2023-10-31
dot icon22/03/2024
Confirmation statement made on 2024-03-12 with no updates
dot icon28/07/2023
Unaudited abridged accounts made up to 2022-10-31
dot icon16/03/2023
Confirmation statement made on 2023-03-12 with no updates
dot icon29/07/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon15/03/2022
Confirmation statement made on 2022-03-12 with no updates
dot icon10/06/2021
Total exemption full accounts made up to 2020-10-31
dot icon31/03/2021
Confirmation statement made on 2021-03-12 with no updates
dot icon16/04/2020
Micro company accounts made up to 2019-10-31
dot icon20/03/2020
Confirmation statement made on 2020-03-12 with no updates
dot icon09/03/2020
Registered office address changed from Courtyard 4 Coleshill Manor Coleshill Warwickshire B46 1DL to The Gatehouse Coleshill Manor Office Campus South Drive Coleshill B46 1DL on 2020-03-09
dot icon11/04/2019
Total exemption full accounts made up to 2018-10-31
dot icon14/03/2019
Confirmation statement made on 2019-03-12 with no updates
dot icon04/04/2018
Total exemption full accounts made up to 2017-10-31
dot icon12/03/2018
Confirmation statement made on 2018-03-12 with updates
dot icon10/11/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon23/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon07/11/2016
Confirmation statement made on 2016-10-30 with updates
dot icon18/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon10/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
dot icon03/11/2015
Certificate of change of name
dot icon28/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon06/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
dot icon02/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon07/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon16/04/2013
Total exemption small company accounts made up to 2012-10-31
dot icon12/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon27/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon14/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon11/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon24/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon12/03/2010
Termination of appointment of Matthew Carey as a director
dot icon21/01/2010
Annual return made up to 2009-10-30 with full list of shareholders
dot icon21/01/2010
Director's details changed for Stephen John Carey on 2010-01-21
dot icon21/01/2010
Director's details changed for Matthew Stephen Carey on 2010-01-21
dot icon04/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon01/12/2008
Return made up to 30/10/08; full list of members
dot icon18/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon17/12/2007
Return made up to 30/10/07; full list of members
dot icon17/05/2007
Total exemption small company accounts made up to 2006-10-31
dot icon24/02/2007
Particulars of mortgage/charge
dot icon13/12/2006
Return made up to 30/10/06; full list of members
dot icon13/12/2006
New director appointed
dot icon15/11/2006
Director resigned
dot icon08/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon27/01/2006
Return made up to 30/10/05; full list of members
dot icon28/07/2005
Total exemption small company accounts made up to 2004-10-31
dot icon29/01/2005
Particulars of mortgage/charge
dot icon30/11/2004
Return made up to 30/10/04; full list of members
dot icon28/09/2004
Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100
dot icon24/08/2004
Director resigned
dot icon24/08/2004
Location of register of members
dot icon24/08/2004
Location of register of directors' interests
dot icon22/07/2004
New secretary appointed
dot icon21/07/2004
Particulars of mortgage/charge
dot icon20/07/2004
Director resigned
dot icon20/07/2004
Secretary resigned
dot icon30/12/2003
New secretary appointed;new director appointed
dot icon30/12/2003
New director appointed
dot icon30/12/2003
New director appointed
dot icon30/12/2003
New director appointed
dot icon30/12/2003
Registered office changed on 30/12/03 from: marquess court 69 southampton row london WC1B 4ET
dot icon30/12/2003
Secretary resigned
dot icon30/12/2003
Director resigned
dot icon30/10/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

85
2022
change arrow icon-22.08 % *

* during past year

Cash in Bank

£489,353.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
85
922.35K
-
0.00
628.05K
-
2022
85
1.01M
-
0.00
489.35K
-
2022
85
1.01M
-
0.00
489.35K
-

Employees

2022

Employees

85 Ascended0 % *

Net Assets(GBP)

1.01M £Ascended9.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

489.35K £Descended-22.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carey, Stephen John
Director
30/10/2003 - Present
1
Carter, Gemma Louise
Director
25/07/2025 - Present
1

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CBS SECURITY & REMOTE MONITORING LIMITED

CBS SECURITY & REMOTE MONITORING LIMITED is an(a) Active company incorporated on 30/10/2003 with the registered office located at The Gatehouse Coleshill Manor Office Campus, South Drive, Coleshill B46 1DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 85 according to last financial statements.

Frequently Asked Questions

What is the current status of CBS SECURITY & REMOTE MONITORING LIMITED?

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CBS SECURITY & REMOTE MONITORING LIMITED is currently Active. It was registered on 30/10/2003 .

Where is CBS SECURITY & REMOTE MONITORING LIMITED located?

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CBS SECURITY & REMOTE MONITORING LIMITED is registered at The Gatehouse Coleshill Manor Office Campus, South Drive, Coleshill B46 1DL.

What does CBS SECURITY & REMOTE MONITORING LIMITED do?

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CBS SECURITY & REMOTE MONITORING LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does CBS SECURITY & REMOTE MONITORING LIMITED have?

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CBS SECURITY & REMOTE MONITORING LIMITED had 85 employees in 2022.

What is the latest filing for CBS SECURITY & REMOTE MONITORING LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-12 with updates.