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C2R Lighting (UK) Limited

C2R Lighting (UK) Limited is an active company incorporated on 2 March 2022 with the registered office located in London, Greater London. C2R Lighting (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13948977
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Singaporean • Lives in Singapore • Born in Mar 1963
Director • Singaporean • Lives in Singapore • Born in Dec 1971
Chai Boon Lim
PSC • Singaporean • Lives in Singapore • Born in Nov 1963
Shareholders, PSCs & Group Structure
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PB Corporate Services UK Ltd is a mutual person.
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PB Corporate Services UK Ltd is a mutual person.
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Hedgebook UK Limited
PB Corporate Services UK Ltd is a mutual person.
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PB Corporate Services UK Ltd is a mutual person.
Active
The Growth Faculty UK Limited
PB Corporate Services UK Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£172.56K
Increased by £172.56K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£362.11K
Increased by £356.83K (+6754%)
Total Liabilities
-£367.17K
Increased by £353.63K (+2612%)
Net Assets
-£5.06K
Increased by £3.2K (-39%)
Debt Ratio (%)
101%
Decreased by 154.88% (-60%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Mr Puay Kiat Tan (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Chai Boon Lim (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mr Puay Kiat Tan Details Changed
2 Months Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
2 Months Ago on 1 Sep 2025
Mr Kok Wei Saw Details Changed
2 Months Ago on 1 Sep 2025
Paul David Beare Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Puay Kiat Tan Details Changed
8 Months Ago on 1 Mar 2025
Puay Kiat Tan (PSC) Appointed
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Director's details changed for Mr Kok Wei Saw on 1 September 2025
Submitted on 17 Sep 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Puay Kiat Tan on 1 September 2025
Submitted on 17 Sep 2025
Change of details for Chai Boon Lim as a person with significant control on 1 September 2025
Submitted on 17 Sep 2025
Change of details for Mr Puay Kiat Tan as a person with significant control on 1 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 17 Sep 2025
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 17 September 2025
Submitted on 17 Sep 2025
Second filing for the notification of Chai Boon Lim as a person with significant control
Submitted on 2 Jun 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 24 Mar 2025
Notification of Puay Kiat Tan as a person with significant control on 13 March 2024
Submitted on 21 Mar 2025
Repayment History
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