DIVINE CHOCOLATE LIMITED - LONDON


Company Profile Company Filings

Overview

DIVINE CHOCOLATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIVINE CHOCOLATE LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433202. The accounts status is GROUP and accounts are next due on 31/03/2024.

DIVINE CHOCOLATE LIMITED - LONDON

This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUSTAINABLE WORKSPACES, RIVERSIDE BUILDING COUNTY HALL, 3RD
LONDON
SE1 7PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE DAY CHOCOLATE COMPANY LIMITED (until 03/01/2007)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL BUNDY Feb 1986 British Director 2020-05-29 CURRENT
MR CORD HERBERT GERHARD ERNST KARL BUDDE Jan 1964 German Director 2020-05-29 CURRENT
MR JAMES AGYEKUM KWARTENG Mar 1965 Ghanaian Director 2023-09-07 CURRENT
MS JESSICA RYPHOLZ Jun 1977 German Director 2022-07-01 CURRENT
MR BOATENG SOLOMON Jul 1983 Ghanaian Director 2023-09-07 CURRENT
PETER LOIKYER Jun 1960 British Director 2005-02-01 UNTIL 2006-11-24 RESIGNED
THOMAS GORDON RODDICK Apr 1942 British Director 1999-01-29 UNTIL 2011-05-09 RESIGNED
MS CHERYL ROSE PINTO Jul 1968 Canadian Director 2017-02-28 UNTIL 2019-07-09 RESIGNED
MR TROY PARRIS PEARLEY Dec 1969 American Director 2017-07-31 UNTIL 2020-05-29 RESIGNED
KWABENA OHEMENG-TINYASE Apr 1952 Ghanaian Director 1999-01-29 UNTIL 2008-09-24 RESIGNED
MR TOR GOTE GULL Dec 1949 Finnish Director 2012-10-30 UNTIL 2019-11-21 RESIGNED
MR NICOLAS JEAN LOUIS MOUNARD Sep 1979 French Director 2013-04-29 UNTIL 2016-03-04 RESIGNED
TIM MOULDS Apr 1948 British Director 2002-06-18 UNTIL 2004-10-12 RESIGNED
ROBIN MURRAY Sep 1940 British Director 1998-09-29 UNTIL 2007-04-01 RESIGNED
MR MALCOLM JOHN LYNCH Apr 1955 British Director 1997-09-12 UNTIL 1998-05-28 RESIGNED
PAULINE TIFFEN Mar 1960 British Director 2000-02-14 UNTIL 2019-11-26 RESIGNED
JESSICA LINDEMANN Sep 1985 German Director 2020-05-29 UNTIL 2022-07-01 RESIGNED
MR PAUL LANGLEY Aug 1972 British Director 2007-05-22 UNTIL 2016-03-04 RESIGNED
ROBERT HUTCHISON May 1941 British Director 2007-04-01 UNTIL 2008-09-26 RESIGNED
DR AMANDA SUSANNAH LOUISE HORTON MASTIN Jan 1962 British Director 2000-10-02 UNTIL 2009-04-27 RESIGNED
RICHARD HIDE May 1960 British Director 1998-05-28 UNTIL 1998-09-29 RESIGNED
MR JAMES GRAHAM HARTZELL Sep 1958 British Director 2013-11-05 UNTIL 2019-06-01 RESIGNED
JACQUELINE ROSE MACDONALD Oct 1950 Canadian Director 2002-04-26 UNTIL 2008-01-15 RESIGNED
DUNCAN WHITE Secretary 1998-05-28 UNTIL 2000-09-11 RESIGNED
JULIA MADELINE PELLOW Aug 1971 British Secretary 1997-09-12 UNTIL 1998-05-28 RESIGNED
MR MARTIN CHARLES TYLER Jul 1961 British Secretary 2000-09-11 UNTIL 2004-10-12 RESIGNED
CAELIA ANNE GEORGIANA PEREIRA May 1946 British Secretary 2005-05-31 UNTIL 2012-04-30 RESIGNED
MR RICHARD JAMES ANSTEAD Aug 1972 British Director 2016-05-17 UNTIL 2019-11-05 RESIGNED
MR WILLIAM MARC TOMLINSON Aug 1965 American Director 2018-11-23 UNTIL 2020-02-03 RESIGNED
ROBERT JOHN CHALLENS Dec 1939 British Director 2008-09-26 UNTIL 2008-12-31 RESIGNED
MR PAUL CELESTINE KOFI BUAH Feb 1952 Ghanaian Director 2007-04-01 UNTIL 2010-09-28 RESIGNED
MR JEREMY PETER BRADLEY Sep 1961 British Director 2011-05-09 UNTIL 2014-05-14 RESIGNED
NICHOLAS ANTHONY BEART Mar 1963 British Director 2019-11-06 UNTIL 2020-05-29 RESIGNED
MR IAN RICHARD BARNEY Jul 1967 British Director 2007-04-01 UNTIL 2012-06-29 RESIGNED
MR ALEXANDER HUGH BALFOUR Feb 1962 British Director 1998-09-29 UNTIL 2011-02-01 RESIGNED
JAMES AVERDIECK Nov 1965 British Director 2015-01-07 UNTIL 2020-05-29 RESIGNED
MR EMMANUEL KWABENA ARTHUR Mar 1967 Ghanaian Director 2012-07-02 UNTIL 2015-11-27 RESIGNED
MR PATRICK JOHN FLEMING Sep 1948 Irish Director 2005-06-06 UNTIL 2013-12-31 RESIGNED
MISS JUNE MARIA ARCHER Jun 1963 American Director 2019-07-09 UNTIL 2020-05-29 RESIGNED
MRS MICHELE SETTLE Aug 1962 British Director 2009-04-27 UNTIL 2016-11-01 RESIGNED
MS FATIMA ALI Apr 1981 Ghanaian Director 2013-06-01 UNTIL 2023-09-07 RESIGNED
MS CHRISTIANA OHENE AGYARE Jan 1959 Ghanaian Director 2010-09-28 UNTIL 2013-05-21 RESIGNED
MR KWASI ADUSE-POKU Jan 1959 Ghanaian Director 2008-09-24 UNTIL 2011-11-01 RESIGNED
MR NELSON ADUBOFOUR Jun 1980 Ghanaian Director 2020-09-28 UNTIL 2023-09-07 RESIGNED
MR SAMUEL ADIMADO Nov 1972 Ghanaian Director 2020-05-29 UNTIL 2020-09-18 RESIGNED
KOJO APPIAH KUBI Jun 1941 Ghanaian Director 1999-01-29 UNTIL 2007-04-01 RESIGNED
MR ANDREW ROBERT GOOD May 1954 British Director 2012-07-02 UNTIL 2013-04-29 RESIGNED
MR DAVID CROFT Dec 1965 British Director 2017-02-28 UNTIL 2019-11-26 RESIGNED
STEFAN HARPE Nov 1958 Canadian/German Director 2006-09-28 UNTIL 2009-01-20 RESIGNED
MR LAWRENCE NEIL SOLOMON Jan 1955 American Director 2014-11-04 UNTIL 2016-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Papa Paa Gmbh 2020-05-29 Herford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kuapa Kokoo Farmers Union 2016-09-12 - 2020-05-29 Ash Town   Kumasi Ownership of shares 25 to 50 percent
Twin Trading Ltd 2016-09-12 - 2020-05-29 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-31 30-06-2021 80,272 Cash 1,199,101 equity
Divine_Chocolate_Limited - Accounts 2021-06-29 30-06-2020 £428,597 Cash £1,763,929 equity

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