INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
COMPANY NUMBER
02132179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/05/1987
(37 years and 7 months old)
WEBSITE
http://www.collinsongroup.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/11/1987
12/04/2022
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
View all previous names
LONDON
SE1 2AQ
Telephone: 02077361595
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
Telephone: 885000
Canterbury Mills
103 Canterbury Road
Croydon
Surrey
CR0 3HH
Credit Risk Overview
Want to learn more about INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 07/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931883016) Appointed |
Credit Risk Overview
Want to learn more about INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/1992 - Present (32 years and 3 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 12 Past: 57 |
View Report |
|
30/09/1997 - Present (27 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 20 Past: 25 |
View Report |
|
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED 22/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 07/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931883016) Appointed |
| 05/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931884561) Appointed |
| 06/11/2023 | Susan Elizabeth Hayward (926646198) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Christopher James Evans (917369456) Appointed |
| 25/01/2022 | Mark Richard Hampton (918377935) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 19/05/2021 | New Board Member David Evans (915856438) Appointed |
| 12/05/2021 | New Board Member David Evans (928299540) Appointed |
| 12/05/2021 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 15/03/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 19/05/2020 | Susan Burns (903659714) has left the board |
| 28/01/2020 | New Company Secretary Susan Elizabeth Hayward (926646198) Appointed |
| 28/01/2020 | Mark Richard Hampton (918756361) has left the board |
| 09/11/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 13/05/2014 | David Gooderson (915915167) has left the board |
| 13/05/2014 | New Company Secretary Mark Richard Hampton (918756361) Appointed |
| 18/12/2013 | Change in Reg. Office |
| 09/11/2013 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 19/09/2012 | Change in Reg. Office |
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