Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Caeli Flavours Ltd
- Incorporated
- 16 November 2012 (13 years)
- Previously known as
- Caeli Loom Ltd (until 30 October 2026)James Carpets Design Floors Ltd (until 20 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Unlicensed restaurants and cafes (56102) Take-away food shops and mobile food stands (56103)
- Directors
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 61 Bridgegate RoadRhylLL18 4BL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
Filipino
Born December 1984 (41)
Officer history (1 former)
19 October 2026
19 October 2026
Resigned Moran, James Stewart as Director
16 November 2012
Appointed Moran, James Stewart as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
19 October 2026
Ceased James Stewart Moran — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- (£32,056)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,629 | £0 | £2,133 | £2,782 | £3,632 | |
| Current Assets | £9,378 | £7,394 | £5,914 | £7,494 | £9,788 | |
| Creditors (< 1 year) | £31,283 | £26,850 | £48,028 | £66,269 | £82,657 | £92,638 |
| Creditors (> 1 year) | £10,402 | £14,364 | ||||
| Net Current Assets | (£31,283) | (£17,472) | (£40,634) | (£60,355) | (£75,163) | (£82,850) |
| Net Assets | (£32,056) | (£31,836) | (£40,634) | (£58,222) | (£72,381) | (£79,218) |
| Shareholder Funds | (£32,056) | (£31,836) | (£40,634) | (£58,222) | (£72,381) | (£79,218) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Certificate of change of name | |||
| 29 October 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 29 October 2026 | Registered office address changed | |||
| 20 October 2026 | Certificate of change of name | |||
| 10 December 2025 | Confirmation statement with no updates | 16 November 2025 |
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