International Customer Loyalty Programmes Limited
Company Profile
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SmallInternational Customer Loyalty Programmes Limited
02132179•Private Limited With Share Capital
3 More London Riverside, 5Th Floor, London, SE12AQ
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Incorporated
15/05/1987
Company Age
38 years
Directors
7
Employees
59
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
International Customer Loyalty Programmes Limited (02132179) is a private limited with share capital incorporated on 15/05/1987 (38 years old) and registered in london, SE12AQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
International customer loyalty programmes plc is a business supplies and equipment company based out of cutlers exchange 123 houndsditch, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/05/1987
SE12AQ
59 employees
Financial Overview
Total Assets
£22.37M
Liabilities
£25.80M
Net Assets
£-3.42M
Turnover
£4.25M
Cash
£14.23M
Key Metrics
59
Employees
7
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2024
Legacy
Category:Accounts
Date:03-02-2024
Legacy
Category:Other
Date:03-02-2024
Legacy
Category:Other
Date:03-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-04-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2014
Move Registers To Registered Office Company
Category:Address
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2011
Termination Secretary Company With Name
Category:Officers
Date:06-04-2011
Miscellaneous
Category:Miscellaneous
Date:23-03-2011
Auditors Resignation Limited Company
Category:Auditors
Date:23-03-2011
Legacy
Category:Mortgage
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Move Registers To Sail Company
Category:Address
Date:29-09-2010
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date09/12/2025
Latest Accounts30/04/2025
Trading Addresses
3 More London Riverside, London, SE12AQRegistered
Canterbury Mills, 103 Canterbury Road, Croydon, Surrey, CR03HH
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Contact
02077361595
3 More London Riverside, 5Th Floor, London, SE12AQ