Menna Overview
Here’s a quick overview of INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED 👀 — a London based business that started in 1987.
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
- Company statusactive
- Company No02132179
- Age38 years 3 months Incorporated 15 May 1987
- Officers5
Address
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED is an active company incorporated on 15 May 1987 and based in London, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 28 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 15 Apr 2025
Confirmation Statement With No Updates
5 Months Ago on 11 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 22 Dec 2024
Legacy
8 Months Ago on 22 Dec 2024
Legacy
8 Months Ago on 22 Dec 2024
Legacy
8 Months Ago on 22 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Feb 2024
Legacy
1 Year Ago on 03 Feb 2024
Legacy
1 Year Ago on 03 Feb 2024
Legacy
1 Year Ago on 03 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 22 Jan 2024 | |
| EVANS, Christopher James | director | Apr 1975 | 21 Jan 2022 |
| EVANS, Colin Robert | director | Feb 1947 | 01 Jan 1970 |
| EVANS, David John Neil | director | Oct 1976 | 30 Apr 2021 |
| RAHMAN, Shafiqur | director | Feb 1962 | 30 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Customer Loyalty Programmes (Holdings) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED 👀 — a London based business that started in 1987.