INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED

active Company number 02132179

Private Limited by Shares · Incorporated on 15th May 1987

Get report

SIC code: 82990
Registered office: London, SE1 2AQ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

Reports & checks Buy a company report Run an identity check

Overview

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED is a private limited by shares company based in London. It was incorporated on 15th May 1987 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

48 Companies at address View all 1077 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	22nd Jan 2024	This company	Not recorded	—
Christopher Evans	Director	21st Jan 2022		British	View profile
Colin Evans	Director	Unknown		British	View profile
David Evans	Director	30th Apr 2021		British	View profile
Shafiqur Rahman	Director	30th Sep 1997	This company	British	View profile
International Customer Loyalty Programmes (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
COLLINSON VENTURES LIMITED	17188449	29th Apr 2026	active
COLLINSON INVESTMENTS HOLDINGS LLP	OC459699	12th Feb 2026	active
NO1 LOUNGES (JER) LTD	16010983	10th Oct 2024	active
THE COLLINSON FAMILY OFFICE LLP	OC453146	25th Jul 2024	active
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED	15409599	12th Jan 2024	active

Showing the latest 5 of 47 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th May 1987
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

15th May 1987 Company incorporated
11th Oct 1993 Anthony Clarke appointed as Director
18th Oct 1993 Susan Burns appointed as Director
1st May 1996 Andrew Reid resigned as Director
30th Sep 1996 Anthony Clarke resigned as Director
30th Sep 1997 Shafiqur Rahman appointed as Director
28th Nov 2003 Mignon Buckingham appointed as Director
18th Jul 2005 Stuart Russell resigned as Secretary
18th Jul 2005 Noeleen Doyle appointed as Secretary
31st Mar 2011 Noeleen Doyle resigned as Secretary
31st Mar 2011 David Gooderson appointed as Secretary
30th Apr 2014 David Gooderson resigned as Secretary
1st May 2014 Mark Hampton appointed as Secretary
6th Apr 2016 International Customer Loyalty Programmes (Holdings) Limited appointed as Corporate PSC
16th Jan 2020 Mark Hampton resigned as Secretary
16th Jan 2020 Susan Hayward appointed as Secretary
14th May 2020 Susan Burns resigned as Director
30th Apr 2021 Mark Hampton appointed as Director
30th Apr 2021 David Evans appointed as Director
30th Apr 2021 Mignon Buckingham resigned as Director
21st Jan 2022 Mark Hampton resigned as Director
21st Jan 2022 Christopher Evans appointed as Director
31st Oct 2023 Susan Hayward resigned as Secretary
22nd Jan 2024 COLLINSON COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Mar 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans