INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
COMPANY NUMBER
06312662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/07/2007
(17 years and 4 months old)
WEBSITE
http://iclployalty.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
Telephone: 02082569035
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
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 |
|---|---|---|
| INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED | 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 (OVERSEAS HOLDINGS) 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 (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) 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 |
|---|---|---|---|---|
|
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: 12/01/2009 - Present (15 years and 10 months) Secretary: 13/07/2007 - 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 |
|---|---|
| 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 (931884560) Appointed |
| 06/11/2023 | Susan Elizabeth Hayward (926646192) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 21/02/2022 | 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 | New Board Member David Evans (928299540) Appointed |
| 12/05/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | Mignon Louise Buckingham (907949366) has left the board |
| 08/02/2020 | New Accounts filed |
| 28/01/2020 | New Company Secretary Susan Elizabeth Hayward (926646192) Appointed |
| 28/01/2020 | Mark Richard Hampton (918756358) has left the board |
| 06/01/2020 | Po Tang (914969239) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 21/07/2014 | 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 (918756358) Appointed |
| 11/02/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 19/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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