Company information:
Divine Chocolate Limited (No: 03433202)
Status: Active
Incorporated: 09-Dec-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 46360 - Wholesale of sugar and chocolate and sugar confectionery
Current Director: SAMUEL ADIMADO ( DOB: Nov-1972 From: May-2020 )
Current Director: CORD HERBERT GERHARD ERNST KARL BUDDE ( DOB: Jan-1964 From: May-2020 )
Current Director: SAMUEL BUNDY ( DOB: Feb-1986 From: May-2020 )
Current Director: JAMES AGYEKUM KWARTENG ( DOB: Mar-1965 From: Sep-2023 )
Current Director: CHERYL ROSE PINTO ( DOB: Jul-1968 From: Feb-2017 )
Current Director: JESSICA RYPHOLZ ( DOB: Jun-1977 From: Jul-2022 )
Current Director: BOATENG SOLOMON ( DOB: Jul-1983 From: Sep-2023 )
Resigned Director: NELSON ADUBOFOUR ( DOB: Jun-1980 From: Sep-2020 To: Sep-2023 )
Resigned Director: KWASI ADUSE-POKU ( From: Sep-2008 To: Nov-2011 )
Resigned Director: CHRISTIANA OHENE AGYARE ( From: Sep-2010 To: May-2013 )
Resigned Director: FATIMA ALI ( DOB: Apr-1981 From: Jun-2013 To: Sep-2023 )
Resigned Director: RICHARD JAMES ANSTEAD ( DOB: Aug-1972 From: May-2016 To: Nov-2019 )
Resigned Director: KOJO APPIAH KUBI ( From: Jan-1999 To: Apr-2007 )
Resigned Director: JUNE MARIA ARCHER ( DOB: Jun-1963 From: Jul-2019 To: May-2020 )
Resigned Director: EMMANUEL KWABENA ARTHUR ( From: Jul-2012 To: Nov-2015 )
Resigned Director: JAMES AVERDIECK ( DOB: Nov-1965 From: Jan-2015 To: May-2020 )
Resigned Director: ALEXANDER HUGH BALFOUR ( DOB: Feb-1962 From: Sep-1998 To: Feb-2011 )
Resigned Director: IAN RICHARD BARNEY ( DOB: Jul-1967 From: Apr-2007 To: Jun-2012 )
Resigned Director: NICHOLAS ANTHONY BEART ( DOB: Mar-1963 From: Nov-2019 To: May-2020 )
Resigned Director: JEREMY PETER BRADLEY ( DOB: Sep-1961 From: May-2011 To: May-2014 )
Resigned Director: PAUL CELESTINE KOFI BUAH ( From: Apr-2007 To: Sep-2010 )
Resigned Director: ROBERT JOHN CHALLENS ( DOB: Dec-1939 From: Sep-2008 To: Dec-2008 )
Resigned Director: DAVID CROFT ( DOB: Dec-1965 From: Feb-2017 To: Nov-2019 )
Resigned Director: PATRICK JOHN FLEMING ( DOB: Sep-1948 From: Jun-2005 To: Dec-2013 )
Resigned Director: ANDREW ROBERT GOOD ( From: Jul-2012 To: Apr-2013 )
Resigned Director: TOR GOTE GULL ( DOB: Dec-1949 From: Oct-2012 To: Nov-2019 )
Resigned Director: STEFAN HARPE ( From: Sep-2006 To: Jan-2009 )
Resigned Director: JAMES GRAHAM HARTZELL ( DOB: Sep-1958 From: Nov-2013 To: Jun-2019 )
Resigned Director: RICHARD HIDE ( DOB: May-1960 From: May-1998 To: Sep-1998 )
Resigned Director: AMANDA SUSANNAH LOUISE HORTON MASTIN ( From: Oct-2000 To: Apr-2009 )
Resigned Director: ROBERT HUTCHISON ( From: Apr-2007 To: Sep-2008 )
Resigned Director: PAUL LANGLEY ( From: May-2007 To: Mar-2016 )
Resigned Director: JESSICA LINDEMANN ( DOB: Sep-1985 From: May-2020 To: Jul-2022 )
Resigned Director: PETER LOIKYER ( From: Feb-2005 To: Nov-2006 )
Resigned Director: MALCOLM JOHN LYNCH ( DOB: Apr-1955 From: Sep-1997 To: May-1998 )
Resigned Director: JACQUELINE ROSE MACDONALD ( From: Apr-2002 To: Jan-2008 )
Resigned Director: TIM MOULDS ( From: Jun-2002 To: Oct-2004 )
Resigned Director: NICOLAS JEAN LOUIS MOUNARD ( DOB: Sep-1979 From: Apr-2013 To: Mar-2016 )
Resigned Director: ROBIN MURRAY ( DOB: Sep-1940 From: Sep-1998 To: Apr-2007 )
Resigned Director: KWABENA OHEMENG-TINYASE ( From: Jan-1999 To: Sep-2008 )
Resigned Director: TROY PARRIS PEARLEY ( DOB: Dec-1969 From: Jul-2017 To: May-2020 )
Resigned Director: CHERYL ROSE PINTO ( DOB: Jul-1968 From: Feb-2017 To: Jul-2019 )
Resigned Director: THOMAS GORDON RODDICK ( DOB: Apr-1942 From: Jan-1999 To: May-2011 )
Resigned Director: MICHELE SETTLE ( From: Apr-2009 To: Nov-2016 )
Resigned Director: LAWRENCE NEIL SOLOMON ( From: Nov-2014 To: Jul-2016 )
Resigned Director: PAULINE MARY TIFFEN ( DOB: Mar-1960 From: Feb-2000 To: Nov-2019 )
Resigned Director: WILLIAM MARC TOMLINSON ( DOB: Aug-1965 From: Nov-2018 To: Feb-2020 )
Resigned Director: WILLIAM MARC TOMLINSON ( DOB: Aug-1965 From: Nov-2018 To: Feb-2020 )
Resigned Director: SOPHI TRANCHELL ( DOB: Aug-1964 From: Feb-2000 To: May-2020 )
Resigned Director: ALBERT TUCKER ( DOB: May-1958 From: May-1998 To: Sep-1998 )
Resigned Director: MARTIN CHARLES TYLER ( DOB: Jul-1961 From: Jan-1999 To: Oct-2004 )
Resigned Director: DAVID UPTON ( DOB: Apr-1962 From: Jan-2012 To: Feb-2020 )
Resigned Director: CORNELIS VAN DEN BURG ( From: Jan-2009 To: Oct-2012 )
Resigned Director: CAROL JANE WILLS ( From: Jul-2009 To: Feb-2015 )
Resigned Secretary: JULIA MADELINE PELLOW ( DOB: Aug-1971 From: Sep-1997 To: May-1998 )
Resigned Secretary: CAELIA ANNE GEORGIANA PEREIRA ( From: May-2005 To: Apr-2012 )
Resigned Secretary: MARTIN CHARLES TYLER ( DOB: Jul-1961 From: Sep-2000 To: Oct-2004 )
Resigned Secretary: DUNCAN WHITE ( From: May-1998 To: Sep-2000 )
Persons of Significant Control:
Papa Paa Gmbh, Diebrocker Str. 17 D-32051, Herford, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-29)
Twin Trading Ltd, Twin Trading 3rd Floor, 1 Curtain Road, London, EC2A 3LT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-12, Ceased: 2020-05-29)
Kuapa Kokoo Farmers Union, Twin Trading 3rd Floor, 1 Curtain Road, London, EC2A 3LT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-12, Ceased: 2020-05-29)
Company Accounts Summary (£)
Item | 2019-06 | 2019-07 | 2020-06 | 2021-06 | Chart |
---|---|---|---|---|---|
Fixed assets | 1,125,500 | 1,111,337 | 1,107,061 | 1125500.0,0.0,1111337.0,1107061.0 | |
Fixed assets / Property, plant and equipment | 47,963 | 33,800 | 29,524 | 47963.0,0.0,33800.0,29524.0 | |
Fixed assets / Investments, fixed assets | 1,077,537 | 1,077,537 | 1,077,537 | 1077537.0,0.0,1077537.0,1077537.0 | |
Current assets | 2,976,659 | 3,213,489 | 2,152,191 | 2976659.0,0.0,3213489.0,2152191.0 | |
Current assets / Total inventories | 1,579,347 | 1,239,579 | 1,197,823 | 1579347.0,0.0,1239579.0,1197823.0 | |
Current assets / Debtors | 1,371,954 | 1371954.0,0.0,0.0,0.0 | |||
Current assets / Debtors / Trade debtors / trade receivables | 694,670 | 694670.0,0.0,0.0,0.0 | |||
Current assets / Cash at bank and on hand | 25,358 | 428,597 | 80,272 | 25358.0,0.0,428597.0,80272.0 | |
Net current assets (liabilities) | 809,534 | 980,516 | 543,568 | 809534.0,0.0,980516.0,543568.0 | |
Total assets less current liabilities | 1,935,034 | 2,091,853 | 1,650,629 | 1935034.0,0.0,2091853.0,1650629.0 | |
Net assets (liabilities) | 1,935,034 | 1,763,929 | 1,199,101 | 1935034.0,0.0,1763929.0,1199101.0 | |
Equity / share capital and reserves | 1,935,034 | 1,935,034 | 1,763,929 | 1,199,101 | 1935034.0,1935034.0,1763929.0,1199101.0 |