C2R Lighting (UK) Limited

Active13948977 Private limited company
Incorporated
2 March 2022 (4 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Puay Kiat Tan
Owned by
Puay Kiat Tan
Chai Boon Lim
Accounts type
Small
Region
Greater London
Address
C/o Paul Beare Ltd
100 Bollo Lane
London
W4 5LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2025
Tan, Puay Kiat
Director · Appointed 2 March 2022
Singaporean
Born December 1971 (54)
Officer history (4 former)
20 October 2025
Resigned Saw, Kok Wei as Director
1 September 2025
Appointed Pb Corporate Services UK Ltd as Corporate Secretary
1 September 2025
Resigned Beare, Paul David as Secretary
2 February 2024
Appointed Saw, Kok Wei as Director
22 August 2023
Appointed Beare, Paul David as Secretary
15 May 2023
Resigned Mcnamara, Paul Gerard as Director
15 May 2023
Resigned Mcnamara, Susan, Dr as Director
23 January 2023
Appointed Mcnamara, Paul Gerard as Director
5 October 2022
Appointed Mcnamara, Susan, Dr as Director
2 March 2022
Appointed Tan, Puay Kiat as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Puay Kiat Tan
Individual · Notified 13 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Singaporean
Born December 1971 (54)
Chai Boon Lim
Individual · Notified 2 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Singaporean
Born November 1963
Former controllers (1)
2 February 2024
Ceased Puay Kiat Tan — Owns 75–100% of shares

Financials

Cash
£188,601
Employees
5
Current Ratio
1.0x

Trend

Cash
£0 £50k £100k £150k £200k 2023 2024 £172,555 £188,601
Balance sheet detail
202420232023
Fixed Assets£1,799£3,272
Current Assets£285,854£358,839£5,283
Debtors£97,253£186,284£5,283
Cash£188,601£172,555
Creditors (< 1 year)£279,378
Net Current Assets£6,476(£8,327)(£8,256)
Net Assets(£5,055)(£8,256)
Shareholder Funds£8,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a small company31 December 2025

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