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Companies House/Coleshill/Company profile

CBS SECURITY & REMOTE MONITORING LIMITED

Active
04948379·incorporated 2003-10-30

CBS SECURITY & REMOTE MONITORING LIMITED is an active UK private limited company, incorporated on 30 October 2003 at Companies House (number 04948379; OpenRegistry canonical ID GB-04948379-cbs-security-remote-monitoring-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,672 active UK entities in that code and one of 284 active companies registered in Coleshill (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-30
Registered Address
THE GATEHOUSE COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE, COLESHILL, B46 1DL, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CBS SECURITY & REMOTE MONITORING LIMITED

Filings

Check filing history of CBS SECURITY & REMOTE MONITORING LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CBS SECURITY & REMOTE MONITORING LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Stephen John Carey born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Nicholas Francis Megyesi-Schwartz born 1967 resident in England, British national. Notified 2025-02-20. Ceased 2025-07-25.
    • Owns 25–50% of shares
  • Mrs Tracey Jane Carey born 1964 resident in England, British national. Notified 2025-02-20. Ceased 2025-07-25.
    • Owns 25–50% of shares

Previous names

CBS SECURITY & REMOTE MONITORING LIMITED has previously traded as:

  • CBS REMOTE MONITORING LIMITED (until 2015-11-03)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Coleshill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04948379.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.