Introduction
Watch Company
E
EAT REAL CO 2 LTD
EAT REAL CO 2 LTD is an active company incorporated on 6 October 2020 with the registered office located in Nuneaton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). EAT REAL CO 2 LTD was registered 5 years ago.(SIC: 10890)
Status
active
Active since 5 years ago
Company No
12933775
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton, CV11 6TJ,
Previous Addresses
The Royle Studios 41 Wenlock Road London N1 7SG England
From: 19 April 2021To: 1 July 2022
Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England
From: 6 October 2020To: 19 April 2021
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BRITTAIN, Alexander Shoji
ActiveDrummond Street, LondonNW1 3HP
Born August 1980
Director
Appointed 08 May 2024
BRITTAIN, Alexander Shoji
Drummond Street, LondonNW1 3HP
Born August 1980
Director
08 May 2024
Active
HALAI, Ketan
ActiveTownsend Drive, NuneatonCV11 6TJ
Born February 1979
Director
Appointed 12 Oct 2023
HALAI, Ketan
Townsend Drive, NuneatonCV11 6TJ
Born February 1979
Director
12 Oct 2023
Active
STAVROU, Cassandra
ActiveTownsend Drive, NuneatonCV11 6TJ
Born January 1984
Director
Appointed 01 Jun 2023
STAVROU, Cassandra
Townsend Drive, NuneatonCV11 6TJ
Born January 1984
Director
01 Jun 2023
Active
PARMAR, Umesh Purshottam
Resigned31 High View Close, LeicesterLE4 9LJ
Born August 1965
Director
Appointed 06 Oct 2020
Resigned 26 Feb 2021
PARMAR, Umesh Purshottam
31 High View Close, LeicesterLE4 9LJ
Born August 1965
Director
06 Oct 2020
Resigned 26 Feb 2021
Resigned
PATEL, Priyesh Dineshbhai
ResignedLeicesterLE5 1DA
Born March 1972
Director
Appointed 06 Oct 2020
Resigned 06 May 2021
PATEL, Priyesh Dineshbhai
LeicesterLE5 1DA
Born March 1972
Director
06 Oct 2020
Resigned 06 May 2021
Resigned
PHILLIPS, James William
ResignedTownsend Drive, NuneatonCV11 6TJ
Born October 1976
Director
Appointed 01 Oct 2021
Resigned 01 Jun 2023
PHILLIPS, James William
Townsend Drive, NuneatonCV11 6TJ
Born October 1976
Director
01 Oct 2021
Resigned 01 Jun 2023
Resigned
SCHULZE-MELANDER, Christoph Wolfgang
ResignedTownsend Drive, NuneatonCV11 6TJ
Born March 1974
Director
Appointed 26 Feb 2021
Resigned 24 Oct 2023
SCHULZE-MELANDER, Christoph Wolfgang
Townsend Drive, NuneatonCV11 6TJ
Born March 1974
Director
26 Feb 2021
Resigned 24 Oct 2023
Resigned
WILKINSON, Richard John
Resigned41 Wenlock Road, LondonN1 7SG
Born October 1971
Director
Appointed 13 Apr 2021
Resigned 30 Sept 2021
WILKINSON, Richard John
41 Wenlock Road, LondonN1 7SG
Born October 1971
Director
13 Apr 2021
Resigned 30 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eat Real Ltd
ActiveTownsend Drive, NuneatonCV11 6TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Eat Real Ltd
Townsend Drive, NuneatonCV11 6TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
25 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
1 July 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
1 July 2022
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 March 2022
26 January 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 January 2022
18 January 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2021
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021