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CBS Security & Remote Monitoring Limited

CBS Security & Remote Monitoring Limited is an active company incorporated on 30 October 2003 with the registered office located in Birmingham, Warwickshire. CBS Security & Remote Monitoring Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04948379
Private limited company
Age
21 years
Incorporated 30 October 2003
Size
Unreported
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Gatehouse Coleshill Manor Office Campus
South Drive
Coleshill
B46 1DL
England
Same address for the past 5 years
Telephone
01675466366
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1962
Director • Accounts Manager • British • Lives in England • Born in Nov 1987
CBS Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBS Group Holdings Limited
Gemma Louise Carter is a mutual person.
Active
Brands
CBS Security & Remote Monitoring Limited
CBS Security provides electronic and physical security services to industrial and commercial clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£938.24K
Increased by £66.69K (+8%)
Turnover
Unreported
Same as previous period
Employees
94
Decreased by 4 (-4%)
Total Assets
£2.25M
Increased by £417.93K (+23%)
Total Liabilities
-£643.15K
Increased by £164.62K (+34%)
Net Assets
£1.61M
Increased by £253.31K (+19%)
Debt Ratio (%)
29%
Increased by 2.47% (+9%)
Latest Activity
Nicholas Francis Megyesi-Schwartz (PSC) Resigned
1 Month Ago on 25 Jul 2025
Tracey Jane Carey (PSC) Resigned
1 Month Ago on 25 Jul 2025
Stephen John Carey (PSC) Resigned
1 Month Ago on 25 Jul 2025
Cbs Group Holdings Ltd (PSC) Appointed
1 Month Ago on 25 Jul 2025
Mrs Gemma Louise Carter Appointed
1 Month Ago on 25 Jul 2025
New Charge Registered
1 Month Ago on 25 Jul 2025
Abridged Accounts Submitted
1 Month Ago on 16 Jul 2025
Mr Nicholas Francis Megyesi-Schwartz (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Tracey Jane Carey (PSC) Appointed
6 Months Ago on 20 Feb 2025
Nicholas Francis Megyesi-Schwartz (PSC) Appointed
6 Months Ago on 20 Feb 2025
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Documents
Cessation of Tracey Jane Carey as a person with significant control on 25 July 2025
Submitted on 7 Aug 2025
Notification of Cbs Group Holdings Ltd as a person with significant control on 25 July 2025
Submitted on 7 Aug 2025
Appointment of Mrs Gemma Louise Carter as a director on 25 July 2025
Submitted on 7 Aug 2025
Cessation of Nicholas Francis Megyesi-Schwartz as a person with significant control on 25 July 2025
Submitted on 7 Aug 2025
Cessation of Stephen John Carey as a person with significant control on 25 July 2025
Submitted on 7 Aug 2025
Registration of charge 049483790004, created on 25 July 2025
Submitted on 25 Jul 2025
Notification of Nicholas Francis Megyesi-Schwartz as a person with significant control on 20 February 2025
Submitted on 22 Jul 2025
Notification of Tracey Jane Carey as a person with significant control on 20 February 2025
Submitted on 22 Jul 2025
Change of details for Mr Nicholas Francis Megyesi-Schwartz as a person with significant control on 20 February 2025
Submitted on 22 Jul 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Repayment History
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