DIVINE CHOCOLATE LIMITED

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DIVINE CHOCOLATE LIMITED

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Key Data

Status

Active

Company No.

03433202

Incorporation date

12/09/1997

Size

Small

Contacts

Registered address

Registered address

Sustainable Workspaces, Riverside Building County Hall, 3rd, Westminster Bridge Road, London SE1 7PBCopy
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Latest events (Record since 12/09/1997)
dot icon28/03/2026
Accounts for a small company made up to 2025-06-30
dot icon25/11/2025
Termination of appointment of Jessica Rypholz as a director on 2025-11-25
dot icon25/09/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon17/03/2025
Accounts for a small company made up to 2024-06-30
dot icon16/01/2025
All of the property or undertaking has been released from charge 1
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All of the property or undertaking has been released from charge 2
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All of the property or undertaking has been released from charge 4
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All of the property or undertaking has been released from charge 5
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All of the property or undertaking has been released from charge 6
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All of the property or undertaking has been released from charge 7
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All of the property or undertaking has been released from charge 8
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All of the property or undertaking has been released from charge 9
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All of the property or undertaking has been released from charge 10
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All of the property or undertaking has been released from charge 11
dot icon26/09/2024
Confirmation statement made on 2024-08-17 with no updates
dot icon26/03/2024
Group of companies' accounts made up to 2023-06-30
dot icon08/09/2023
Appointment of Mr James Agyekum Kwarteng as a director on 2023-09-07
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Appointment of Mr Boateng Solomon as a director on 2023-09-07
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Termination of appointment of Nelson Adubofour as a director on 2023-09-07
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Termination of appointment of Fatima Ali as a director on 2023-09-07
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Confirmation statement made on 2023-08-17 with no updates
dot icon30/06/2023
Group of companies' accounts made up to 2022-06-30
dot icon13/10/2022
Confirmation statement made on 2022-08-17 with updates
dot icon14/07/2022
Appointment of Ms Jessica Rypholz as a director on 2022-07-01
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Termination of appointment of Jessica Lindemann as a director on 2022-07-01
dot icon30/03/2022
Group of companies' accounts made up to 2021-06-30
dot icon16/02/2022
Resolutions
dot icon16/02/2022
Statement of company's objects
dot icon15/02/2022
Memorandum and Articles of Association
dot icon15/02/2022
Resolutions
dot icon21/09/2021
Confirmation statement made on 2021-08-17 with no updates
dot icon28/06/2021
Group of companies' accounts made up to 2020-06-30
dot icon17/05/2021
Registered office address changed from Sustainable Workspaces 25 Lavington Street London SE1 0NZ England to Sustainable Workspaces, Riverside Building County Hall, 3rd Westminster Bridge Road London SE1 7PB on 2021-05-17
dot icon06/10/2020
Registration of charge 034332020013, created on 2020-09-25
dot icon28/09/2020
Appointment of Mr Nelson Adubofour as a director on 2020-09-28
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Termination of appointment of Samuel Adimado as a director on 2020-09-18
dot icon25/09/2020
Registered office address changed from 4 Gainsford Street London SE1 2NE to Sustainable Workspaces 25 Lavington Street London SE1 0NZ on 2020-09-25
dot icon24/09/2020
Group of companies' accounts made up to 2019-06-30
dot icon17/08/2020
Confirmation statement made on 2020-08-17 with updates
dot icon12/06/2020
Memorandum and Articles of Association
dot icon12/06/2020
Resolutions
dot icon12/06/2020
Particulars of variation of rights attached to shares
dot icon12/06/2020
Change of share class name or designation
dot icon02/06/2020
Appointment of Jessica Lindemann as a director on 2020-05-29
dot icon01/06/2020
Appointment of Mr Cord Herbert Gerhard Ernst Karl Budde as a director on 2020-05-29
dot icon01/06/2020
Notification of Papa Paa Gmbh as a person with significant control on 2020-05-29
dot icon01/06/2020
Cessation of Kuapa Kokoo Farmers Union as a person with significant control on 2020-05-29
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Cessation of Twin Trading Ltd as a person with significant control on 2020-05-29
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Appointment of Mr Samuel Bundy as a director on 2020-05-29
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Termination of appointment of Sophi Tranchell as a director on 2020-05-29
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Appointment of Mr Samuel Adimado as a director on 2020-05-29
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Termination of appointment of Troy Parris Pearley as a director on 2020-05-29
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Termination of appointment of Nicholas Anthony Beart as a director on 2020-05-29
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Termination of appointment of James Averdieck as a director on 2020-05-29
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Termination of appointment of June Maria Archer as a director on 2020-05-29
dot icon28/02/2020
Termination of appointment of David Upton as a director on 2020-02-28
dot icon10/02/2020
Registration of charge 034332020012, created on 2020-01-30
dot icon04/02/2020
Termination of appointment of William Marc Tomlinson as a director on 2020-02-03
dot icon27/11/2019
Termination of appointment of Pauline Mary Tiffen as a director on 2019-11-26
dot icon27/11/2019
Termination of appointment of Tor Gote Gull as a director on 2019-11-21
dot icon27/11/2019
Termination of appointment of David Croft as a director on 2019-11-26
dot icon07/11/2019
Appointment of Mr Nicholas Anthony Beart as a director on 2019-11-06
dot icon07/11/2019
Termination of appointment of Richard James Anstead as a director on 2019-11-05
dot icon24/09/2019
Confirmation statement made on 2019-09-12 with no updates
dot icon09/07/2019
Termination of appointment of Cheryl Rose Pinto as a director on 2019-07-09
dot icon09/07/2019
Appointment of Miss June Maria Archer as a director on 2019-07-09
dot icon04/06/2019
Termination of appointment of James Graham Hartzell as a director on 2019-06-01
dot icon12/02/2019
Group of companies' accounts made up to 2018-06-30
dot icon17/12/2018
Director's details changed for Mr David Croft on 2018-12-10
dot icon07/12/2018
Director's details changed for Mr Will Tomlinson on 2018-12-07
dot icon03/12/2018
Appointment of Mr Will Tomlinson as a director on 2018-11-23
dot icon05/11/2018
Director's details changed for Mr James Averdieck on 2018-11-05
dot icon26/09/2018
Confirmation statement made on 2018-09-12 with no updates
dot icon08/09/2018
Director's details changed for Mr James Averdieck on 2018-09-01
dot icon08/09/2018
Director's details changed for Ms Pauline Mary Tiffen on 2018-09-01
dot icon04/04/2018
Group of companies' accounts made up to 2017-06-30
dot icon22/09/2017
Confirmation statement made on 2017-09-12 with no updates
dot icon12/09/2017
Memorandum and Articles of Association
dot icon12/09/2017
Resolutions
dot icon14/08/2017
Appointment of Mr Troy Parris Pearley as a director on 2017-07-31
dot icon13/03/2017
Appointment of Ms Cheryl Rose Pinto as a director on 2017-02-28
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Appointment of Mr David Croft as a director on 2017-02-28
dot icon03/03/2017
Group of companies' accounts made up to 2016-06-30
dot icon08/11/2016
Termination of appointment of Michele Settle as a director on 2016-11-01
dot icon26/09/2016
Confirmation statement made on 2016-09-12 with updates
dot icon19/08/2016
Director's details changed for Mr David Upton on 2016-08-15
dot icon29/07/2016
Termination of appointment of Lawrence Neil Solomon as a director on 2016-07-26
dot icon27/05/2016
Appointment of Mr Richard James Anstead as a director on 2016-05-17
dot icon16/03/2016
Group of companies' accounts made up to 2015-06-30
dot icon07/03/2016
Termination of appointment of Paul Langley as a director on 2016-03-04
dot icon07/03/2016
Termination of appointment of Nicolas Jean Louis Mounard as a director on 2016-03-04
dot icon01/12/2015
Termination of appointment of Emmanuel Kwabena Arthur as a director on 2015-11-27
dot icon09/10/2015
Annual return made up to 2015-09-12 with full list of shareholders
dot icon13/08/2015
Memorandum and Articles of Association
dot icon13/08/2015
Resolutions
dot icon21/05/2015
Auditor's resignation
dot icon04/03/2015
Full accounts made up to 2014-06-30
dot icon02/03/2015
Memorandum and Articles of Association
dot icon02/03/2015
Resolutions
dot icon16/02/2015
Termination of appointment of Carol Jane Wills as a director on 2015-02-06
dot icon20/01/2015
Appointment of Mr James Averdieck as a director on 2015-01-07
dot icon16/01/2015
Statement of capital following an allotment of shares on 2014-12-22
dot icon12/01/2015
Appointment of Mr Lawrence Neil Solomon as a director on 2014-11-04
dot icon19/12/2014
Sub-division of shares on 2014-11-04
dot icon19/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
dot icon21/05/2014
Termination of appointment of Jeremy Bradley as a director
dot icon07/04/2014
Full accounts made up to 2013-06-30
dot icon22/01/2014
Previous accounting period shortened from 2013-09-30 to 2013-06-30
dot icon14/01/2014
Termination of appointment of Patrick Fleming as a director
dot icon10/01/2014
Appointment of Ms Fatima Ali as a director
dot icon10/01/2014
Termination of appointment of Christiana Agyare as a director
dot icon07/01/2014
Appointment of Mr James Graham Hartzell as a director
dot icon04/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
dot icon07/06/2013
Full accounts made up to 2012-09-30
dot icon14/05/2013
Appointment of Mr Nicolas Jean Louis Mounard as a director
dot icon30/04/2013
Termination of appointment of Andrew Good as a director
dot icon23/11/2012
Appointment of Mr Tor Gote Gull as a director
dot icon16/11/2012
Termination of appointment of Cornelis Van Den Burg as a director
dot icon10/10/2012
Annual return made up to 2012-09-12 with full list of shareholders
dot icon10/10/2012
Director's details changed for Patrick John Fleming on 2012-10-09
dot icon10/10/2012
Director's details changed for Mrs Michele Settle on 2012-10-09
dot icon10/10/2012
Director's details changed for Mr David Upton on 2012-07-24
dot icon09/10/2012
Director's details changed for Mr Emmanuel Kwabena Arthur on 2012-07-02
dot icon09/10/2012
Director's details changed for Mr Cornelis Van Den Burg on 2012-10-09
dot icon09/10/2012
Director's details changed for Mrs Carol Jane Wills on 2012-10-09
dot icon09/10/2012
Director's details changed for Pauline Tiffen on 2012-10-09
dot icon09/10/2012
Director's details changed for Ms Sophi Tranchell on 2012-10-09
dot icon09/10/2012
Director's details changed for Mr Jeremy Peter Bradley on 2012-10-09
dot icon09/10/2012
Director's details changed for Paul Langley on 2012-10-09
dot icon09/10/2012
Director's details changed for Ms Christiana Ohene Agyare on 2012-10-09
dot icon11/09/2012
Termination of appointment of Kwasi Aduse-Poku as a director
dot icon06/08/2012
Appointment of Mr Emmanuel Kwabena Arthur as a director
dot icon30/07/2012
Director's details changed for Mr David Upton on 2012-07-24
dot icon24/07/2012
Appointment of Mr Andrew Robert Good as a director
dot icon23/07/2012
Termination of appointment of Ian Barney as a director
dot icon22/05/2012
Full accounts made up to 2011-09-30
dot icon14/05/2012
Termination of appointment of Caelia Pereira as a secretary
dot icon21/02/2012
Appointment of Mr David Upton as a director
dot icon11/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
dot icon11/10/2011
Appointment of Mr Jeremy Peter Bradley as a director
dot icon11/10/2011
Termination of appointment of Thomas Roddick as a director
dot icon11/10/2011
Appointment of Ms Christiana Ohene Agyare as a director
dot icon11/10/2011
Termination of appointment of Paul Buah as a director
dot icon11/10/2011
Termination of appointment of Alexander Balfour as a director
dot icon01/06/2011
Full accounts made up to 2010-09-30
dot icon26/03/2011
Particulars of a mortgage or charge / charge no: 11
dot icon11/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
dot icon08/10/2010
Director's details changed for Paul Langley on 2010-09-12
dot icon08/10/2010
Director's details changed for Mr Cornelis Van Den Burg on 2010-09-12
dot icon08/10/2010
Director's details changed for Mrs Carol Jane Wills on 2010-09-12
dot icon08/10/2010
Director's details changed for Mrs Michele Settle on 2010-09-12
dot icon08/10/2010
Director's details changed for Paul Celestine Kofi Buah on 2010-09-12
dot icon08/10/2010
Director's details changed for Mr Kwasi Aduse-Poku on 2010-09-12
dot icon05/05/2010
Full accounts made up to 2009-09-30
dot icon09/02/2010
Particulars of a mortgage or charge / charge no: 10
dot icon03/02/2010
Particulars of a mortgage or charge / charge no: 8
dot icon03/02/2010
Particulars of a mortgage or charge / charge no: 9
dot icon07/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
dot icon14/07/2009
Appointment terminated director robert challens
dot icon14/07/2009
Director appointed mrs carol jane wills
dot icon12/05/2009
Director appointed mrs michele settle
dot icon07/05/2009
Appointment terminated director amanda horton mastin
dot icon31/03/2009
Resolutions
dot icon13/03/2009
Full accounts made up to 2008-09-30
dot icon30/01/2009
Director appointed mr cornelis van den burg
dot icon29/01/2009
Appointment terminated director stefan harpe
dot icon08/01/2009
Capitals not rolled up
dot icon19/11/2008
Appointment terminated director robert hutchison
dot icon13/11/2008
Director appointed robert john challens
dot icon22/10/2008
Director appointed mr kwasi aduse-poku
dot icon16/10/2008
Appointment terminated director kwabena ohemeng-tinyase
dot icon14/10/2008
Return made up to 12/09/08; full list of members
dot icon09/10/2008
Appointment terminated director jacqueline macdonald
dot icon03/03/2008
Full accounts made up to 2007-09-30
dot icon11/10/2007
Return made up to 12/09/07; full list of members
dot icon11/10/2007
Director's particulars changed
dot icon11/10/2007
Director's particulars changed
dot icon10/10/2007
Director's particulars changed
dot icon10/10/2007
Secretary's particulars changed
dot icon24/07/2007
Memorandum and Articles of Association
dot icon21/06/2007
New director appointed
dot icon22/05/2007
Director resigned
dot icon22/05/2007
Director resigned
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New director appointed
dot icon22/05/2007
New director appointed
dot icon22/05/2007
New director appointed
dot icon03/04/2007
New director appointed
dot icon26/02/2007
Full accounts made up to 2006-09-30
dot icon03/01/2007
Certificate of change of name
dot icon28/12/2006
Director resigned
dot icon06/11/2006
Ad 29/08/06--------- £ si 23@1
dot icon27/10/2006
Resolutions
dot icon24/10/2006
Particulars of mortgage/charge
dot icon21/10/2006
Declaration of satisfaction of mortgage/charge
dot icon16/10/2006
Return made up to 12/09/06; full list of members
dot icon26/08/2006
Particulars of mortgage/charge
dot icon27/02/2006
Full accounts made up to 2005-09-30
dot icon26/10/2005
New director appointed
dot icon18/10/2005
New director appointed
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Return made up to 12/09/05; full list of members
dot icon08/08/2005
New secretary appointed
dot icon15/03/2005
Full accounts made up to 2004-09-30
dot icon14/01/2005
Particulars of mortgage/charge
dot icon14/01/2005
Secretary resigned;director resigned
dot icon14/01/2005
Director resigned
dot icon13/10/2004
Return made up to 12/09/04; full list of members
dot icon26/05/2004
Full accounts made up to 2003-09-30
dot icon18/05/2004
Accounting reference date shortened from 31/03/04 to 30/09/03
dot icon10/11/2003
Full accounts made up to 2003-03-31
dot icon16/10/2003
Return made up to 12/09/03; full list of members
dot icon14/05/2003
Particulars of mortgage/charge
dot icon20/01/2003
Full accounts made up to 2002-03-31
dot icon27/10/2002
New director appointed
dot icon26/10/2002
Return made up to 12/09/02; full list of members
dot icon16/10/2002
New director appointed
dot icon16/10/2002
Ad 13/02/02-31/05/02 £ si 135000@1=135000 £ ic 693079/828079
dot icon16/10/2002
New director appointed
dot icon03/05/2002
Full accounts made up to 2001-03-31
dot icon29/01/2002
Particulars of mortgage/charge
dot icon10/10/2001
Return made up to 12/09/01; full list of members
dot icon10/10/2001
Ad 30/04/01--------- £ si 13605@1=13605 £ ic 679474/693079
dot icon20/01/2001
Full accounts made up to 2000-03-31
dot icon20/12/2000
Return made up to 12/09/00; full list of members
dot icon11/10/2000
New secretary appointed
dot icon21/03/2000
New director appointed
dot icon21/03/2000
New director appointed
dot icon03/03/2000
Particulars of mortgage/charge
dot icon25/02/2000
Full accounts made up to 1999-03-31
dot icon25/02/2000
Accounting reference date shortened from 30/09/99 to 31/03/99
dot icon12/10/1999
Return made up to 12/09/99; full list of members
dot icon13/07/1999
Full accounts made up to 1998-09-30
dot icon24/05/1999
Particulars of mortgage/charge
dot icon24/03/1999
New director appointed
dot icon06/02/1999
Resolutions
dot icon06/02/1999
New director appointed
dot icon06/02/1999
New director appointed
dot icon06/02/1999
New director appointed
dot icon26/01/1999
Particulars of contract relating to shares
dot icon26/01/1999
Ad 12/09/97-23/06/98 £ si 79475@1
dot icon04/12/1998
Return made up to 12/09/98; full list of members
dot icon04/12/1998
Secretary's particulars changed
dot icon23/10/1998
New director appointed
dot icon23/10/1998
Director resigned
dot icon23/10/1998
Director resigned
dot icon23/10/1998
New director appointed
dot icon17/09/1998
Nc inc already adjusted 23/06/98
dot icon17/09/1998
Registered office changed on 17/09/98 from: 5/11 worship street london EC2A 2BH
dot icon27/07/1998
Memorandum and Articles of Association
dot icon27/07/1998
Resolutions
dot icon27/07/1998
Resolutions
dot icon09/06/1998
Registered office changed on 09/06/98 from: 19 high court lane the calls leeds west yorkshire LS2 7EU
dot icon04/06/1998
New director appointed
dot icon04/06/1998
New director appointed
dot icon04/06/1998
New secretary appointed
dot icon04/06/1998
Director resigned
dot icon04/06/1998
Secretary resigned
dot icon20/01/1998
Registered office changed on 20/01/98 from: vassalle house 20 central road leeds west yorkshire LS1 6DE
dot icon12/09/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

16
2021
change arrow icon0 % *

* during past year

Cash in Bank

£80,272.00

Small Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
17/08/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
1.20M
-
0.00
80.27K
-
2021
16
1.20M
-
0.00
80.27K
-

Employees

2021

Employees

16 Ascended- *

Net Assets(GBP)

1.20M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

80.27K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DIVINE CHOCOLATE LIMITED

DIVINE CHOCOLATE LIMITED is an(a) Active company incorporated on 12/09/1997 with the registered office located at Sustainable Workspaces, Riverside Building County Hall, 3rd, Westminster Bridge Road, London SE1 7PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVINE CHOCOLATE LIMITED?

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DIVINE CHOCOLATE LIMITED is currently Active. It was registered on 12/09/1997 .

Where is DIVINE CHOCOLATE LIMITED located?

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DIVINE CHOCOLATE LIMITED is registered at Sustainable Workspaces, Riverside Building County Hall, 3rd, Westminster Bridge Road, London SE1 7PB.

What does DIVINE CHOCOLATE LIMITED do?

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DIVINE CHOCOLATE LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

How many employees does DIVINE CHOCOLATE LIMITED have?

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DIVINE CHOCOLATE LIMITED had 16 employees in 2021.

What is the latest filing for DIVINE CHOCOLATE LIMITED?

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The latest filing was on 28/03/2026: Accounts for a small company made up to 2025-06-30.