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International Customer Loyalty Programmes Limited
International Customer Loyalty Programmes Limited is an active company incorporated on 15 May 1987 with the registered office located in London, Greater London. International Customer Loyalty Programmes Limited was registered 38 years ago.
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Status
Active
Active since
incorporation
Company No
02132179
Private limited company
Age
38 years
Incorporated
15 May 1987
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
7 March 2025
(10 months ago)
Next confirmation dated
7 March 2026
Due by
21 March 2026
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year remaining)
Learn more about International Customer Loyalty Programmes Limited
Contact
Update Details
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on
10 Jul 2024
(1 year 6 months ago)
Previous address was
3 More London Riverside 5th Floor London SE1 2AQ
Companies in SE1 2AQ
Telephone
02077361595
Email
Available in Endole App
Website
Collinsongroup.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Colin Robert Evans
Director • Executive Chairman • British • Lives in UK • Born in Feb 1947
Christopher James Evans
Director • British • Lives in UK • Born in Apr 1975
Shafiqur Rahman
Director • British • Lives in England • Born in Feb 1962
David John Neil Evans
Director • British • Lives in UK • Born in Oct 1976
Collinson Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Collinson Group (Overseas Holdings) Limited
Collinson Company Secretarial Services Limited, Christopher James Evans, and 2 more are mutual people.
Active
The Collinson Group Limited
Collinson Company Secretarial Services Limited, Christopher James Evans, and 2 more are mutual people.
Active
International Airline Passengers Association (Group Publications) Limited
Christopher James Evans, Colin Robert Evans, and 1 more are mutual people.
Active
Priority Pass Limited
Christopher James Evans, Colin Robert Evans, and 1 more are mutual people.
Active
Collinson (Central Services) Ltd
Christopher James Evans, Colin Robert Evans, and 1 more are mutual people.
Active
ICLP Worldwide Ltd
Christopher James Evans, David John Neil Evans, and 1 more are mutual people.
Active
International Customer Loyalty Programmes (Holdings) Limited
Christopher James Evans, David John Neil Evans, and 1 more are mutual people.
Active
International Customer Loyalty Programmes (Overseas Holdings) Limited
Christopher James Evans, David John Neil Evans, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£14.23M
Increased by £1.58M (+13%)
Turnover
£4.26M
Decreased by £2.63M (-38%)
Employees
59
Increased by 9 (+18%)
Total Assets
£22.38M
Increased by £4.15M (+23%)
Total Liabilities
-£25.8M
Increased by £7.15M (+38%)
Net Assets
-£3.42M
Decreased by £3M (+705%)
Debt Ratio (%)
115%
Increased by 12.97% (+13%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Dec 2025
New Charge Registered
9 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Dec 2024
Mr David John Neil Evans Details Changed
1 Year 6 Months Ago on 10 Jul 2024
Mr Christopher James Evans Details Changed
1 Year 6 Months Ago on 10 Jul 2024
International Customer Loyalty Programmes (Holdings) Limited (PSC) Details Changed
1 Year 6 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Jul 2024
Mr Colin Robert Evans Details Changed
1 Year 6 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 12 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 28 Jul 2025
Registration of charge 021321790010, created on 9 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 22 Dec 2024
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Repayment History
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