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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.
Status
Active
Active since incorporation
Company No
02132179
Private limited company
Age
38 years
Incorporated 15 May 1987
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 10 Jul 2024 (1 year 3 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
02077361595
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Feb 1962
International Customer Loyalty Programmes (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ICLP Worldwide Ltd
David John Neil Evans, Christopher James Evans, and 1 more are mutual people.
Active
International Customer Loyalty Programmes (Holdings) Limited
David John Neil Evans, Christopher James Evans, and 1 more are mutual people.
Active
International Customer Loyalty Programmes (Overseas Holdings) Limited
David John Neil Evans, Christopher James Evans, and 1 more are mutual people.
Active
The Collinson Group (Overseas Holdings) Limited
David John Neil Evans, Christopher James Evans, and 1 more are mutual people.
Active
Collinson Group Holdings Limited
David John Neil Evans, Christopher James Evans, and 1 more are mutual people.
Active
Parminder Investments Limited
David John Neil Evans, Christopher James Evans, and 1 more are mutual people.
Active
Astrenska Insurance Limited
David John Neil Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
International Airline Passengers Association (Group Publications) Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£12.65M
Increased by £2.52M (+25%)
Turnover
£6.88M
Decreased by £4.84M (-41%)
Employees
50
Decreased by 26 (-34%)
Total Assets
£18.23M
Decreased by £14M (-43%)
Total Liabilities
-£18.65M
Decreased by £12.52M (-40%)
Net Assets
-£425K
Decreased by £1.49M (-140%)
Debt Ratio (%)
102%
Increased by 5.63% (+6%)
Latest Activity
New Charge Registered
6 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Mr David John Neil Evans Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Christopher James Evans Details Changed
1 Year 3 Months Ago on 10 Jul 2024
International Customer Loyalty Programmes (Holdings) Limited (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Colin Robert Evans Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Mr Colin Robert Evans Details Changed
1 Year 4 Months Ago on 9 Jun 2024
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Documents
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
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
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 22 Dec 2024
Director's details changed for Mr David John Neil Evans on 10 July 2024
Submitted on 10 Jul 2024
Change of details for International Customer Loyalty Programmes (Holdings) Limited as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Christopher James Evans on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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