opendata.bot
Company number
03433202

DIVINE CHOCOLATE LIMITED

Officer · BUDDE, Cord Herbert Gerhard Ernst Karl and 55 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
12 outstanding charges registered against this company. View charges.

Company details

Registered name
DIVINE CHOCOLATE LIMITED
Company number
03433202
Registered office
Sustainable Workspaces, Riverside Building County Hall, 3rd, Westminster Bridge Road, London, SE1 7PB, England
Company type
Private limited company
Incorporated on
12 September 1997
Status
Active
Age
28 years
Previous names
THE DAY CHOCOLATE COMPANY LIMITED (to 03 Jan 2007)
Nature of business (SIC)
46360 — Wholesale of sugar and chocolate and sugar confectionery
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
31 Aug 2026
Confirmation statement — last
17 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 52 resigned

director
Appointed 29/05/2020
Active
director
Appointed 29/05/2020
Active
director
Appointed 07/09/2023
Active
director
Appointed 07/09/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Papa Paa Gmbh
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/05/2020
Kuapa Kokoo Farmers Union
ownership-of-shares-25-to-50-percent
Notified 12/09/2016
Twin Trading Ltd
ownership-of-shares-25-to-50-percent
Notified 12/09/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 29/05/2020
director Appointed 29/05/2020
director Appointed 07/09/2023
director Appointed 07/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2025 Director resigned RYPHOLZ, Jessica
07/09/2023 Director resigned ALI, Fatima
07/09/2023 Director resigned ADUBOFOUR, Nelson
07/09/2023 Director appointed SOLOMON, Boateng
07/09/2023 Director appointed KWARTENG, James Agyekum
01/07/2022 Director resigned LINDEMANN, Jessica
01/07/2022 Director appointed RYPHOLZ, Jessica
28/09/2020 Director appointed ADUBOFOUR, Nelson
25/09/2020 Charge registered A registered charge
18/09/2020 Director resigned ADIMADO, Samuel
29/05/2020 Person with significant control ceased Twin Trading Ltd
29/05/2020 Person with significant control ceased Kuapa Kokoo Farmers Union
29/05/2020 Person with significant control added Papa Paa Gmbh
29/05/2020 Director resigned TRANCHELL, Sophi
29/05/2020 Director resigned PEARLEY, Troy Parris
29/05/2020 Director resigned BEART, Nicholas Anthony
29/05/2020 Director resigned AVERDIECK, James
29/05/2020 Director resigned ARCHER, June Maria
29/05/2020 Director appointed LINDEMANN, Jessica
29/05/2020 Director appointed ADIMADO, Samuel

Financial highlights

No figures could be read from the accounts filed on 28 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DIVINE CHOCOLATE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

12 outstanding · 1 satisfied

A registered charge — persons entitled: Ludwig Weinrich Gmbh & Co. Kg
outstanding
A registered charge — persons entitled: Ludwig Weinrich Gmbh & Co Kg
outstanding
Charge of deposit — persons entitled: National Westminster Bank PLC
outstanding
Rent deposit deed — persons entitled: Geldeston Limited
outstanding
Rent deposit deed — persons entitled: Geldeston Limited
outstanding
Rent deposit deed — persons entitled: Geldeston Limited
outstanding
Rent deposit deed — persons entitled: Geldeston Limited
outstanding
Fixed and floating charge — persons entitled: Rbs If Limited
outstanding
Rent deposit deed — persons entitled: Geldeston Limited
outstanding
Fixed and floating charge — persons entitled: The Royal Bank of Scotland Commercial Services Limited
outstanding
Debenture — persons entitled: Conservation International Foundation
fully-satisfied
Rent deposit deed — persons entitled: Geldeston Limited
outstanding
Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Divine Chocolate Limited — SE1 7PB
Tier 1 · renews 14/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03433202
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DIVINE CHOCOLATE LIMITED?
According to the official registry, the company number of DIVINE CHOCOLATE LIMITED is 03433202.
Where is DIVINE CHOCOLATE LIMITED registered?
The registered office is Sustainable Workspaces, Riverside Building County Hall, 3rd, Westminster Bridge Road, London, SE1 7PB, England.
Who runs DIVINE CHOCOLATE LIMITED?
BUDDE, Cord Herbert Gerhard Ernst Karl is listed among the officers of DIVINE CHOCOLATE LIMITED.
What is the SIC code of DIVINE CHOCOLATE LIMITED?
The nature of business is recorded under SIC code 46360 — Wholesale of sugar and chocolate and sugar confectionery.
Who controls DIVINE CHOCOLATE LIMITED?
Papa Paa Gmbh is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of DIVINE CHOCOLATE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does DIVINE CHOCOLATE LIMITED have any outstanding charges?
Yes — 12 outstanding charges are registered against the company, alongside 1 already satisfied.

About DIVINE CHOCOLATE LIMITED (03433202)

DIVINE CHOCOLATE LIMITED is a private limited company incorporated on 12 September 1997 and registered in the United Kingdom under company number 03433202. Its registered office is at Sustainable Workspaces, Riverside Building County Hall, 3rd, Westminster Bridge Road, London, SE1 7PB, England. The recorded nature of business is wholesale of sugar and chocolate and sugar confectionery (SIC 46360). The company is currently active , with statutory accounts last made up to 30 June 2025. 56 active officers are on record , and the person with significant control is Papa Paa Gmbh. 12 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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