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Company profile

CBS SECURITY & REMOTE MONITORING LIMITED

active • ltd • The Gatehouse Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

Company no.04948379Officers12Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
04948379
Company Status
active
Type
ltd
Date Of Creation
2003-10-30
Registered Office
The Gatehouse Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
Sic Codes
private security activities, security systems service activities

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£2.25m

Equity

£1.61m

Total liabilities

£643,154

Cash in bank

£938,238

Year-on-year movement

Quick comparison from the latest filed period.

2024-10-31

Equity

+£253.31k

+18.70%

Cash in bank

+£66.69k

+7.65%

Total assets

+£417.93k

+22.80%

Total liabilities

-£164.62k

-34.40%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-10-31
Trade debtors£0
Trade creditors£0
Fixed assets£97,217
Current assets£2.15m
YearNet AssetsTotal AssetsTotal Liabilities
2021£922,346£1.29m-£364,061
2022£1.01m£1.33m-£320,580
2023£1.35m£1.83m-£478,530
2024£1.61m£2.25m-£643,154

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted16 Mar 20262 Months
CARTER, Gemma Louise Appointed25 Jul 202510 Months
Accounts Submitted16 Jul 202510 Months
Confirmation Statement Submitted13 Mar 20251 Year
Accounts Submitted25 Jul 20241 Year
Confirmation Statement Submitted25 Jul 20241 Year
Change of Date Of Creation25 Jul 20241 Year
Change of Has Charges25 Jul 20241 Year
Change of Jurisdiction25 Jul 20241 Year
Change of Last Full Members List Date25 Jul 20241 Year
Change of Previous Company Names25 Jul 20241 Year
Change of Registered Office Address25 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-03-16Open PDF
cessation-of-a-person-with-significant-control2025-08-07Open PDF
cessation-of-a-person-with-significant-control2025-08-07Open PDF
cessation-of-a-person-with-significant-control2025-08-07Open PDF
notification-of-a-person-with-significant-control2025-08-07Open PDF
appoint-person-director-company-with-name-date2025-08-07Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-07-25Open PDF
change-to-a-person-with-significant-control2025-07-22Open PDF
notification-of-a-person-with-significant-control2025-07-22Open PDF
notification-of-a-person-with-significant-control2025-07-22Open PDF
accounts-with-accounts-type-unaudited-abridged2025-07-16Open PDF
mortgage-satisfy-charge-full2025-05-13Open PDF