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Companies/04948379

Cbs Security & Remote Monitoring Limited

Private security activities · Coleshill

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Cbs Group Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-07-25 · No cessation recorded

Source record 105122348
Show 3 ceased records
TC
Mrs Tracey Jane CareyIndividual
Shares: over 25%, up to 50%

Notified 2025-02-20 · Ceased 2025-07-25

Source record 105061178
NM
Mr Nicholas Francis Megyesi-SchwartzIndividual
Shares: over 25%, up to 50%

Notified 2025-02-20 · Ceased 2025-07-25

Source record 105061480
SC
Mr Stephen John CareyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-07-25

Source record 100762767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
GC
Gemma Louise CarterCurrent director
Appointed 2025-07-25 · 1 yr · Accounts Manager
+1 other
SC
Stephen CareyCurrent secretaryCurrent director
Appointed 2004-07-15 · 22 yrs
+2 others
Show 5 historical appointments
MC
Matthew CareyResigned director
Resigned 2006-08-27 · 3 yrs · Director
DE
Derek EmslieResigned directorResigned secretary
Resigned 2003-10-30 · Director
MC
Matthew CaryResigned director
Resigned 2003-10-30 · Director
AC
Andrew CareyResigned director
Resigned 2003-10-30 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active