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Home > England & Wales Companies > CBS SECURITY & REMOTE MONITORING LIMITED
Company Information for

CBS SECURITY & REMOTE MONITORING LIMITED

The Gatehouse Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL,
Company Registration Number
04948379
Private Limited Company
Active

Company Overview

About Cbs Security & Remote Monitoring Ltd
CBS SECURITY & REMOTE MONITORING LIMITED was founded on 2003-10-30 and has its registered office in Coleshill. The organisation's status is listed as "Active". Cbs Security & Remote Monitoring Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CBS SECURITY & REMOTE MONITORING LIMITED
 
Legal Registered Office
The Gatehouse Coleshill Manor Office Campus
South Drive
Coleshill
B46 1DL
Other companies in B46
 
Previous Names
CBS REMOTE MONITORING LIMITED03/11/2015
Filing Information
Company Number 04948379
Company ID Number 04948379
Date formed 2003-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB833271442  
Last Datalog update: 2024-03-22 16:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBS SECURITY & REMOTE MONITORING LIMITED
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Company Officers of CBS SECURITY & REMOTE MONITORING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN CAREY
Company Secretary 2004-07-15
STEPHEN JOHN CAREY
Director 2003-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW STEPHEN CAREY
Director 2006-08-27 2010-03-11
ANDREW SEAN CAREY
Director 2003-10-30 2006-08-07
MATTHEW STEPHEN CARY
Director 2003-10-30 2004-07-15
DEREK PHILLIP EMSLIE
Company Secretary 2003-10-30 2004-05-10
DEREK PHILLIP EMSLIE
Director 2003-10-30 2004-05-10
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-10-30 2003-10-30
LONDON LAW SERVICES LIMITED
Nominated Director 2003-10-30 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN CAREY C.B.S SECURITY LTD Director 2006-09-30 CURRENT 2006-02-28 Dissolved 2017-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-07-28Unaudited abridged accounts made up to 2022-10-31
2023-03-16CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-06-10AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Courtyard 4 Coleshill Manor Coleshill Warwickshire B46 1DL
2019-04-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-04-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-03-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-03RES15CHANGE OF NAME 01/11/2015
2015-11-03CERTNMCompany name changed cbs remote monitoring LIMITED\certificate issued on 03/11/15
2015-05-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0130/10/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0130/10/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0130/10/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0130/10/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAREY
2010-01-21AR0130/10/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CAREY / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN CAREY / 21/01/2010
2009-08-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-08-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-15288bDIRECTOR RESIGNED
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/06
2006-01-27363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-29395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-2888(2)RAD 17/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-24288bDIRECTOR RESIGNED
2004-08-24325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-08-24353LOCATION OF REGISTER OF MEMBERS
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20288bDIRECTOR RESIGNED
2004-07-20288bSECRETARY RESIGNED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288bSECRETARY RESIGNED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30287REGISTERED OFFICE CHANGED ON 30/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities



Licences & Regulatory approval
We could not find any licences issued to CBS SECURITY & REMOTE MONITORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBS SECURITY & REMOTE MONITORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-24 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2005-01-29 Outstanding I.M PROPERTIES (COLESHILL) LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2004-07-21 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBS SECURITY & REMOTE MONITORING LIMITED

Intangible Assets
Patents
We have not found any records of CBS SECURITY & REMOTE MONITORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBS SECURITY & REMOTE MONITORING LIMITED
Trademarks
We have not found any records of CBS SECURITY & REMOTE MONITORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBS SECURITY & REMOTE MONITORING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as CBS SECURITY & REMOTE MONITORING LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where CBS SECURITY & REMOTE MONITORING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBS SECURITY & REMOTE MONITORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBS SECURITY & REMOTE MONITORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.