Caeli Flavours Ltd
- Company number
- 08296479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2012
- Nature of business
- Unlicenced restaurants and cafes
Take-away food shops and mobile food stands
Registered office
Previous names
- Caeli Loom Ltd (until 30 Oct 2026)
- James Carpets Design Floors Ltd (until 20 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIVES, Ladgie Penaverde | Director | 19 Oct 2026 | |
| MORAN, James Stewart | Director | 16 Nov 2012 | 19 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Stewart Moran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £32,056 | - | 2 |
| 30 Nov 2023 | £31,836 | - | 2 |
| 30 Nov 2022 | £40,634 | - | 2 |
| 30 Nov 2021 | £58,222 | - | 1 |
| 30 Nov 2020 | £72,381 | - | 0 |
| 30 Nov 2019 | £79,218 | - | 1 |
| 30 Nov 2018 | £73,475 | - | - |
| 30 Nov 2017 | -£51,341 | £9,974 | 2 |
| 30 Nov 2016 | -£15,112 | £2,475 | - |
| 30 Nov 2015 | -£5,873 | £5,214 | - |
| 30 Nov 2014 | -£451 | - | - |
Connections
Directors’ other companies
- TIVES, Ladgie Penaverde - Director at Kavox Developments Limited
- TIVES, Ladgie Penaverde - Director at Arboris Corner Store Limited
- TIVES, Ladgie Penaverde - Director at Voltexis Culinary Ltd
- TIVES, Ladgie Penaverde - Director at Meridian Daytime Ltd
- TIVES, Ladgie Penaverde - Director at Equinox Provisions Limited
- TIVES, Ladgie Penaverde - Director at Broadline Automations Limited
- TIVES, Ladgie Penaverde - Director at Omnispan Outlets Ltd
- TIVES, Ladgie Penaverde - Director at Kavox Advisory Limited
- TIVES, Ladgie Penaverde - Director at Freshpact Services Limited
- TIVES, Ladgie Penaverde - Director at Zalcor Group Ltd
Companies at the same address
- ASM Grocers Ltd (07940418)