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CBS SECURITY & REMOTE MONITORING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbs Security & Remote Monitoring Limited. The company was founded 20 years ago and was given the registration number 04948379. The firm's registered office is in COLESHILL. You can find them at The Gatehouse Coleshill Manor Office Campus, South Drive, Coleshill, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CBS SECURITY & REMOTE MONITORING LIMITED
Company Number:04948379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:The Gatehouse Coleshill Manor Office Campus, South Drive, Coleshill, England, B46 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New House, Mount Street, Halesowen, B63 4NU

Secretary15 July 2004Active
New House, Mount Street, Halesowen, B63 4NU

Director30 October 2003Active
7 Avon Close, Ettington, CV37 7ST

Secretary30 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary30 October 2003Active
New House, Mount Street, Halesowen, B63 4NU

Director30 October 2003Active
183 Highfield Crescent, Colley Gate, Halesowen, B63 2AZ

Director27 August 2006Active
New House, Mount Street, Halesowen, B63 4NU

Director30 October 2003Active
7 Avon Close, Ettington, CV37 7ST

Director30 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director30 October 2003Active

People with Significant Control

Mr Stephen John Carey
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:The Gatehouse, Coleshill Manor Office Campus, Coleshill, England, B46 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-09Address

Change registered office address company with date old address new address.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Change of name

Certificate change of name company.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type total exemption small.

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