ICLP WORLDWIDE LTD
Active - Accounts Filed
General Information
NAME
ICLP WORLDWIDE LTD
COMPANY NUMBER
06297514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/06/2007
(17 years and 4 months old)
WEBSITE
www.iclployalty.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/2007
04/02/2014
ORIGO MARKETING GROUP LIMITED
LONDON
SE1 2AQ
Telephone: 02037250000
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
Cutlers Exchange
123 Houndsditch
London
EC3A 7BU
Telephone: 37250000
Credit Risk Overview
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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 |
|---|---|---|
| COLLINSON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ICLP WORLDWIDE LTD | Active - Accounts Filed | View Report |
| INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 (931884615) Appointed |
Credit Risk Overview
Want to learn more about ICLP WORLDWIDE LTD?
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 ICLP WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICLP WORLDWIDE LTD?
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 |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 20 Past: 25 |
View Report |
|
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED 22/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED 22/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 0 |
View Report |
|
Director: 24/03/2014 - Present (10 years and 7 months) Secretary: 29/06/2007 - Present (17 years and 4 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 (931884615) Appointed |
| 06/11/2023 | Susan Elizabeth Hayward (926646194) has left the board |
| 06/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 25/01/2022 | New Board Member Christopher James Evans (917369456) Appointed |
| 25/01/2022 | Mark Richard Hampton (918377935) has left the board |
| 19/05/2021 | New Board Member David Evans (915856438) Appointed |
| 12/05/2021 | Mignon Louise Buckingham (907949366) has left the board |
| 12/05/2021 | New Board Member David Evans (928299540) Appointed |
| 27/04/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 28/01/2020 | New Company Secretary Susan Elizabeth Hayward (926646194) Appointed |
| 28/01/2020 | Mark Richard Hampton (918756156) has left the board |
| 06/01/2020 | Po Tang (914969239) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 13/05/2014 | David Robert Gooderson (913985202) has left the board |
| 13/05/2014 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 13/05/2014 | New Company Secretary Mark Richard Hampton (918756156) Appointed |
| 11/02/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 05/07/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
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