INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED

Key Data

Status

Active

Company No.

02132179

Incorporation date

15/05/1987

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

11/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (5 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (2 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (102 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (24 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-07-24

View PDF (3 pages)

15/04/2025

Registration of charge 021321790010, created on 2025-04-09

View PDF (74 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (2 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (103 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (23 pages)

10/07/2024

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 2024-07-10

View PDF (1 pages)

10/07/2024

Change of details for International Customer Loyalty Programmes (Holdings) Limited as a person with significant control on 2024-07-10

View PDF (2 pages)

10/07/2024

Director's details changed for Mr Christopher James Evans on 2024-07-10

View PDF (2 pages)

10/07/2024

Director's details changed for Mr Colin Robert Evans on 2024-07-09

View PDF (2 pages)

10/07/2024

Director's details changed for Mr David John Neil Evans on 2024-07-10

View PDF (2 pages)

20/06/2024

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 2024-06-20

View PDF (1 pages)

11/06/2024

Director's details changed for Mr Christopher James Evans on 2024-06-09

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Colin Robert Evans on 2024-06-09

View PDF (2 pages)

11/06/2024

Director's details changed for Shafiqur Rahman on 2024-06-10

View PDF (2 pages)

11/06/2024

Director's details changed for Mr. David John Neil Evans on 2024-06-11

View PDF (2 pages)

05/06/2024

Registration of charge 021321790009, created on 2024-05-17

View PDF (78 pages)

30/05/2024

Director's details changed for Mr. David John Neil Evans on 2024-05-30

View PDF (2 pages)

30/05/2024

Registration of charge 021321790008, created on 2024-05-17

View PDF (10 pages)

19/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

03/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (2 pages)

03/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

03/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (88 pages)

03/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (28 pages)

01/02/2024

Appointment of Collinson Company Secretarial Services Limited as a secretary on 2024-01-22

View PDF (2 pages)

02/11/2023

Termination of appointment of Susan Elizabeth Hayward as a secretary on 2023-10-31

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

02/06/2023

Change of details for International Customer Loyalty Programmes (Holdings) Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

02/06/2023

Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2023-06-02

View PDF (1 pages)

02/06/2023

Director's details changed for Mr Christopher James Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr. David Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Colin Robert Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Secretary's details changed for Susan Elizabeth Hayward on 2023-06-01

View PDF (1 pages)

22/01/2023

Full accounts made up to 2022-04-30

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/03/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED is an(a) Active company incorporated on 15/05/1987 with the registered office located at 3 More London Riverside, 5th Floor, London SE1 2AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED?

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED is currently Active. It was registered on 15/05/1987 .

Where is INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED located?

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED is registered at 3 More London Riverside, 5th Floor, London SE1 2AQ.

What does INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED do?

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-07 with updates.