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 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
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)
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 |
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 |