CBS SECURITY & REMOTE MONITORING LIMITED
WARWICKSHIRE CBS REMOTE MONITORING LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DL

Company number 04948379
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address COURTYARD 4 COLESHILL MANOR, COLESHILL, WARWICKSHIRE, B46 1DL
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CBS SECURITY & REMOTE MONITORING LIMITED are www.cbssecurityremotemonitoring.co.uk, and www.cbs-security-remote-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cbs Security Remote Monitoring Limited is a Private Limited Company. The company registration number is 04948379. Cbs Security Remote Monitoring Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Cbs Security Remote Monitoring Limited is Courtyard 4 Coleshill Manor Coleshill Warwickshire B46 1dl. . CAREY, Stephen John is a Secretary of the company. CAREY, Stephen John is a Director of the company. Secretary EMSLIE, Derek Phillip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAREY, Andrew Sean has been resigned. Director CAREY, Matthew Stephen has been resigned. Director CARY, Matthew Stephen has been resigned. Director EMSLIE, Derek Phillip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
CAREY, Stephen John
Appointed Date: 15 July 2004
Director
CAREY, Stephen John
Appointed Date: 30 October 2003
63 years old

Resigned Directors

Secretary
EMSLIE, Derek Phillip
Resigned: 10 May 2004
Appointed Date: 30 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
CAREY, Andrew Sean
Resigned: 07 August 2006
Appointed Date: 30 October 2003
42 years old
Director
CAREY, Matthew Stephen
Resigned: 11 March 2010
Appointed Date: 27 August 2006
43 years old
Director
CARY, Matthew Stephen
Resigned: 15 July 2004
Appointed Date: 30 October 2003
43 years old
Director
EMSLIE, Derek Phillip
Resigned: 10 May 2004
Appointed Date: 30 October 2003
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Stephen John Carey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBS SECURITY & REMOTE MONITORING LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
03 Nov 2015
Company name changed cbs remote monitoring LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-01
...
... and 40 more events
30 Dec 2003
New director appointed
30 Dec 2003
Registered office changed on 30/12/03 from: marquess court 69 southampton row london WC1B 4ET
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
30 Oct 2003
Incorporation

CBS SECURITY & REMOTE MONITORING LIMITED Charges

21 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2005
Rent deposit deed
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: I.M Properties (Coleshill) Limited
Description: A rent deposit of £7,735.61.
8 July 2004
Deposit agreement to secure own liabilities
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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