SOP INTERNATIONAL LIMITED

Overview

Company Name	SOP INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01865316
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOP INTERNATIONAL LIMITED?

Manufacture of oils and fats (10410) / Manufacturing
Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SOP INTERNATIONAL LIMITED located?

Registered Office Address	Grafton House Icon Harlow Third Avenue CM19 5AW Harlow Essex England
Undeliverable Registered Office Address	No

What were the previous names of SOP INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHERN OIL PRODUCTS (LONDON) LIMITED	Dec 21, 1984	Dec 21, 1984
BRANDMAY LIMITED	Nov 21, 1984	Nov 21, 1984

What are the latest accounts for SOP INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SOP INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for SOP INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Cessation of Raymond Chattwell as a person with significant control on Sep 25, 2020	1 pages	PSC07

Sep 15, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Group of companies' accounts made up to Jun 30, 2024	42 pages	AA

Sep 20, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Termination of appointment of John Charles Goodwin as a director on Jun 30, 2024	1 pages	TM01

Jun 20, 2024	Registration of charge 018653160006, created on Jun 12, 2024	14 pages	MR01

Apr 08, 2024	Group of companies' accounts made up to Jun 30, 2023	40 pages	AA

Oct 09, 2023	Termination of appointment of Gary Cheung as a director on Oct 06, 2023	1 pages	TM01

Sep 04, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Group of companies' accounts made up to Jul 01, 2022	40 pages	AA

Feb 08, 2023	Director's details changed for Mr Kamal Jethwa on Feb 01, 2023	2 pages	CH01

Dec 01, 2022	Auditor's resignation	1 pages	AUD

Oct 17, 2022	Appointment of Mr Raees Lakhani as a secretary on Oct 04, 2022	2 pages	AP03

Oct 17, 2022	Appointment of Mr Raees Lakhani as a director on Oct 04, 2022	2 pages	AP01

Aug 30, 2022	Termination of appointment of Andrew Frederick George Langley as a director on Aug 30, 2022	1 pages	TM01

Aug 30, 2022	Termination of appointment of Andrew Frederick George Langley as a secretary on Aug 30, 2022	1 pages	TM02

Aug 24, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Group of companies' accounts made up to Jul 02, 2021	38 pages	AA

Jan 10, 2022	Registration of charge 018653160005, created on Dec 21, 2021	13 pages	MR01

Nov 02, 2021	Registration of charge 018653160004, created on Nov 02, 2021	24 pages	MR01

Aug 20, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Appointment of Mr Kamal Jethwa as a director on Jul 14, 2021	2 pages	AP01

Apr 29, 2021	Group of companies' accounts made up to Jul 03, 2020	35 pages	AA

Jan 13, 2021	Termination of appointment of Lesley Campbell as a director on Dec 31, 2020	1 pages	TM01

Oct 01, 2020	Change of details for Mrs Patricia Chattwell as a person with significant control on Sep 20, 2020	2 pages	PSC04

View All Filings

Who are the officers of SOP INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKHANI, Raees Icon Harlow Third Avenue CM19 5AW Harlow Grafton House Essex England	Oct 04, 2022		Secretary	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House Essex England				301230560001
CHATTWELL, David Simon Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	Jul 01, 2008		Director	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	United Kingdom	British	1977-5	136962770001
CHOWDHURY, Rafiul Islam Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	Jul 07, 2014		Director	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	England	British	1971-6	189131110001
GRAINGE, Antony David Barrie Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	Jul 06, 2009		Director	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	England	British	1964-11	139791790001
JETHWA, Kamal Icon Harlow Third Avenue CM19 5AW Harlow Grafton House Essex England	Jul 14, 2021		Director	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House Essex England	England	British	1972-4	183316090001
LAKHANI, Raees Icon Harlow Third Avenue CM19 5AW Harlow Grafton House Essex England	Oct 04, 2022		Director	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House Essex England	England	British	1957-9	301230470001
PATEL, Shabir Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	Nov 27, 1996		Director	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	England	British	1958-4	55414820003
BURDON, Richard Thomas Bridge House Desborough Road Braybrooke LE16 8LE Market Harborough Leicestershire	Apr 23, 1996	Nov 27, 1996	Secretary	Bridge House Desborough Road Braybrooke LE16 8LE Market Harborough Leicestershire		British		2057040001
GARLAND, Roderick John Fairways 6 Dane Park CM23 2PR Bishops Stortford Hertfordshire		Nov 27, 1996	Secretary	Fairways 6 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British		3661150001
LANGLEY, Andrew Frederick George Icon Harlow Third Avenue CM19 5AW Harlow Grafton House Essex England	May 30, 2013	Aug 30, 2022	Secretary	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House Essex England				178650450001
MARNEY, Michael George 123 The Lindens IG10 3HU Loughton Essex	Jul 06, 2009	May 30, 2013	Secretary	123 The Lindens IG10 3HU Loughton Essex		British		53400000001
PATEL, Shabir Wheelwright Drive WF13 4JB Dewsbury Woodlands 4 Hill Head House West Yorkshire	Sep 01, 2002	Jul 06, 2009	Secretary	Wheelwright Drive WF13 4JB Dewsbury Woodlands 4 Hill Head House West Yorkshire		British		55414820003
RAMTOOLA, Ashraf 4 Bis Church Street FOREIGN Port Louis Mauritius	Nov 27, 1996	Dec 31, 2002	Secretary	4 Bis Church Street FOREIGN Port Louis Mauritius		Mauritian		56106470001
CAMPBELL, Lesley Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	Aug 31, 2001	Dec 31, 2020	Director	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	England	British	1950-5	21485520001
CHATTWELL, Raymond Northaw Place Coopers Lane Northaw EN6 4NQ Potters Bar Hertfordshire		Nov 27, 1996	Director	Northaw Place Coopers Lane Northaw EN6 4NQ Potters Bar Hertfordshire		British	1937-3	3661170001
CHEUNG, Gary Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	Jan 10, 2020	Oct 06, 2023	Director	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	England	British	1982-5	266420770001
GOODWIN, John Charles Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	Jul 01, 2019	Jun 30, 2024	Director	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	England	British	1951-12	177739910001
GRAINGE, Alexander Barrie 4 Royal Oak Close Chipping SG9 0PF Buntingford Hertfordshire		Feb 24, 1995	Director	4 Royal Oak Close Chipping SG9 0PF Buntingford Hertfordshire		British	1937-2	22408750001
LANGLEY, Andrew Frederick George Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	Jul 01, 2019	Aug 30, 2022	Director	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	United Kingdom	British	1963-10	191571210001
MAYOR, Yash Pal 61 Cheviot Gardens NW2 1QD London	Nov 27, 1996	Aug 31, 2001	Director	61 Cheviot Gardens NW2 1QD London		British	1936-4	4261840001
SUTERWALLA, Fakhruddin Taherally 6 Ingleby Drive Harrow On The Hill HA1 3LE Harrow Middlesex		Nov 27, 1996	Director	6 Ingleby Drive Harrow On The Hill HA1 3LE Harrow Middlesex	United Kingdom	British	1938-2	11729390001
SUTERWALLA, Hatim Taherally 2 Georgian Way Harrow On The Hill HA1 3LF Harrow Middlesex		Nov 27, 1996	Director	2 Georgian Way Harrow On The Hill HA1 3LF Harrow Middlesex	United Kingdom	British	1940-10	19676490001
SUTERWALLA, Jiraj Taherally Southbridge Way The Green UB2 Southall Middlesex		Nov 27, 1996	Director	Southbridge Way The Green UB2 Southall Middlesex		British	1944-11	31468310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOP INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Chattwell Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	Apr 06, 2016	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	Yes
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Antony Chattwell Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	Apr 06, 2016	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Patricia Chattwell Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	Apr 06, 2016	Icon Harlow Third Avenue CM19 5AW Harlow Grafton House England	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0