C2R LIGHTING (UK) LIMITED

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C2R LIGHTING (UK) LIMITED

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Key Data

Status

Active

Company No.

13948977

Incorporation date

02/03/2022

Size

Small

Contacts

Registered address

Registered address

C/O Paul Beare Ltd, 100 Bollo Lane, London W4 5LXCopy
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Latest events (Record since 02/03/2022)
dot icon16/03/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon30/12/2025
Accounts for a small company made up to 2024-12-31
dot icon06/11/2025
Termination of appointment of Kok Wei Saw as a director on 2025-10-20
dot icon17/09/2025
Termination of appointment of Paul David Beare as a secretary on 2025-09-01
dot icon17/09/2025
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 2025-09-17
dot icon17/09/2025
Director's details changed for Mr Kok Wei Saw on 2025-09-01
dot icon17/09/2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 2025-09-01
dot icon17/09/2025
Director's details changed for Mr Puay Kiat Tan on 2025-09-01
dot icon17/09/2025
Change of details for Chai Boon Lim as a person with significant control on 2025-09-01
dot icon17/09/2025
Change of details for Mr Puay Kiat Tan as a person with significant control on 2025-09-01
dot icon02/06/2025
Second filing for the notification of Chai Boon Lim as a person with significant control
dot icon24/03/2025
Confirmation statement made on 2025-03-05 with no updates
dot icon21/03/2025
Director's details changed for Mr Puay Kiat Tan on 2025-03-01
dot icon21/03/2025
Notification of Puay Kiat Tan as a person with significant control on 2024-03-13
dot icon30/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/03/2024
Confirmation statement made on 2024-03-05 with updates
dot icon05/03/2024
Cessation of Puay Kiat Tan as a person with significant control on 2024-02-02
dot icon05/03/2024
Notification of Chai Boon Lim as a person with significant control on 2024-02-02
dot icon05/03/2024
Appointment of Mr Kok Wei Saw as a director on 2024-02-02
dot icon05/03/2024
Director's details changed for Mr Kok Wei Saw on 2024-02-02
dot icon12/02/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon01/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/10/2023
Registered office address changed from Unit 408, Spaces, 6 Albion House High Street Woking GU21 6BG England to 49 Greek Street London W1D 4EG on 2023-10-05
dot icon31/08/2023
Appointment of Mr Paul David Beare as a secretary on 2023-08-22
dot icon12/06/2023
Resolutions
dot icon15/05/2023
Termination of appointment of Paul Gerard Mcnamara as a director on 2023-05-15
dot icon15/05/2023
Termination of appointment of Susan Mcnamara as a director on 2023-05-15
dot icon25/04/2023
Director's details changed for Mr Paul Gerard Mcnamara on 2023-04-12
dot icon05/04/2023
Registered office address changed from 51 Colegate, St George's Works C/O Morro Strategic Accountants Norwich NR3 1DD England to Unit 408, Spaces, 6 Albion House High Street Woking GU21 6BG on 2023-04-05
dot icon05/04/2023
Change of details for Mr Puay Kiat Tan as a person with significant control on 2023-04-05
dot icon05/04/2023
Director's details changed for Dr Susan Mcnamara on 2023-04-05
dot icon05/04/2023
Director's details changed for Mr Puay Kiat Tan on 2023-04-05
dot icon17/03/2023
Director's details changed for Mr Puay Kiat Tan on 2023-03-15
dot icon17/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon08/02/2023
Director's details changed for Mr Tan Puay Kiat on 2023-01-31
dot icon08/02/2023
Change of details for Mr Tan Puay Kiat as a person with significant control on 2023-01-31
dot icon08/02/2023
Change of details for Mr Puay Kiat Tan as a person with significant control on 2023-01-31
dot icon01/02/2023
Director's details changed for Mr Tan Puay Kiat on 2023-01-31
dot icon31/01/2023
Registered office address changed from Css Law Deb 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to 51 Colegate, St George's Works C/O Morro Strategic Accountants Norwich NR3 1DD on 2023-01-31
dot icon31/01/2023
Director's details changed for Dr Susan Mcnamara on 2023-01-31
dot icon30/01/2023
Appointment of Mr Paul Gerard Mcnamara as a director on 2023-01-23
dot icon09/01/2023
Director's details changed for Mr Puay Kiat Tan on 2022-03-02
dot icon09/01/2023
Change of details for Mr Puay Kiat Tan as a person with significant control on 2022-03-02
dot icon05/10/2022
Appointment of Dr Susan Mcnamara as a director on 2022-10-05
dot icon02/04/2022
Resolutions
dot icon02/04/2022
Resolutions
dot icon02/04/2022
Memorandum and Articles of Association
dot icon02/03/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
8.26K
-
0.00
-
-
2023
-
8.26K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

8.26K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr. Susan Mcnamara
Director
05/10/2022 - 15/05/2023
3
Mcnamara, Paul Gerard
Director
23/01/2023 - 15/05/2023
2
Mr Puay Kiat Tan
Director
02/03/2022 - Present
-
Beare, Paul David
Secretary
22/08/2023 - 01/09/2025
-
Saw, Kok Wei
Director
02/02/2024 - 20/10/2025
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C2R LIGHTING (UK) LIMITED

C2R LIGHTING (UK) LIMITED is an(a) Active company incorporated on 02/03/2022 with the registered office located at C/O Paul Beare Ltd, 100 Bollo Lane, London W4 5LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C2R LIGHTING (UK) LIMITED?

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C2R LIGHTING (UK) LIMITED is currently Active. It was registered on 02/03/2022 .

Where is C2R LIGHTING (UK) LIMITED located?

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C2R LIGHTING (UK) LIMITED is registered at C/O Paul Beare Ltd, 100 Bollo Lane, London W4 5LX.

What does C2R LIGHTING (UK) LIMITED do?

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C2R LIGHTING (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for C2R LIGHTING (UK) LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-05 with no updates.