INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
Overview
| Company Name | INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02132179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED located?
| Registered Office Address | 3 More London Riverside 5th Floor SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC | Nov 16, 1987 | Nov 16, 1987 |
| KEYCOUNT PUBLIC LIMITED COMPANY | May 15, 1987 | May 15, 1987 |
What are the latest accounts for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 24, 2025
| 3 pages | SH01 | ||
Registration of charge 021321790010, created on Apr 09, 2025 | 74 pages | MR01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 23 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Director's details changed for Mr David John Neil Evans on Jul 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Robert Evans on Jul 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James Evans on Jul 10, 2024 | 2 pages | CH01 | ||
Change of details for International Customer Loyalty Programmes (Holdings) Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on Jul 10, 2024 | 1 pages | AD01 | ||
Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on Jun 20, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr. David John Neil Evans on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Shafiqur Rahman on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Robert Evans on Jun 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James Evans on Jun 09, 2024 | 2 pages | CH01 | ||
Registration of charge 021321790009, created on May 17, 2024 | 78 pages | MR01 | ||
Director's details changed for Mr. David John Neil Evans on May 30, 2024 | 2 pages | CH01 | ||
Registration of charge 021321790008, created on May 17, 2024 | 10 pages | MR01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 28 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom |
| 318830160001 | ||||||||||
| EVANS, Christopher James | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | Director | 173694560002 | ||||||||
| EVANS, Colin Robert | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | Executive Chairman | 3753700001 | ||||||||
| EVANS, David John Neil | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | Director | 158564380003 | ||||||||
| RAHMAN, Shafiqur | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | England | British | Director | 55023600001 | ||||||||
| DOYLE, Noeleen | Secretary | 39 Stockwell Road SW9 9QB London | Irish | Accountant | 99965640001 | |||||||||
| GOODERSON, David | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | 159151670001 | |||||||||||
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | 187563610001 | |||||||||||
| HAYWARD, Susan Elizabeth | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 England England | 266461980001 | |||||||||||
| RUSSELL, Stuart James | Secretary | 48 Cheviot Road SE27 0LG London | British | 34152360001 | ||||||||||
| BUCKINGHAM, Mignon Louise | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | Director | 79493660001 | ||||||||
| BURNS, Susan | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | Company Director | 36597140001 | ||||||||
| CLARKE, Anthony Ralph | Director | Tanglewood Uvedale Road Limpsfield RH8 0EW Oxted | British | Marketing | 34908710001 | |||||||||
| HAMPTON, Mark Richard | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange | England | British | Company Director | 183779350001 | ||||||||
| REID, Andrew Stephen | Director | Highwood Lodge Highwood Hill Mill Hill NW7 4HB London | England | British | Solicitor | 87541240001 |
Who are the persons with significant control of INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Customer Loyalty Programmes (Holdings) Limited | Apr 06, 2016 | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | No | ||||||||||
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Natures of Control
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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